SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
None on the register
Cash
£3M
-9.2% vs 2024
Net assets
£5M
+4.5% vs 2024
Employees
157
-2.5% vs 2024
Profit before tax
£342K
-31% vs 2024
Name history
Renamed 2 times since incorporation
- SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED 2003-05-07 → present
- SHAW CARE UK LIMITED 1998-05-18 → 2003-05-07
- FILBUK 500 LIMITED 1998-03-13 → 1998-05-18
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £5,819,644 | £6,049,529 | |
| Operating profit | £493,885 | £310,407 | |
| Profit before tax | £495,527 | £341,795 | |
| Net profit | £350,985 | £235,424 | |
| Cash | £2,889,412 | £2,622,315 | |
| Total assets less current liabilities | £5,390,377 | £5,666,575 | |
| Net assets | £5,224,581 | £5,460,005 | |
| Equity | £5,224,581 | £5,460,005 | |
| Average employees | 161 | 157 | |
| Wages | £3,593,794 | £3,884,624 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 8.5% | 5.1% | |
| Net margin | 6.0% | 3.9% | |
| Return on capital employed | 9.2% | 5.5% | |
| Current ratio | 5.94x | 6.51x | |
| Interest cover | 207.69x | 24.20x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED · parent
- Shaw (Pembroke) Specialist Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Russell Stephen | Director | 2008-10-30 | Apr 1963 | British |
| MORGAN, Gareth Rhys | Director | 2021-11-01 | Apr 1980 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIXEY, Peter Jeremy | Secretary | 2000-07-07 | 2008-12-19 |
| WHEATER, Richard Feather | Secretary | 1998-05-06 | 2000-07-07 |
| WITTER, William John Phillips | Secretary | 2008-03-31 | 2008-12-19 |
| FILBUK (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1998-03-13 | 1998-05-06 |
| FOULGER, Julian St John | Director | 2006-09-22 | 2008-03-31 |
| HARTLEY, James Terence | Director | 1998-05-06 | 1998-07-07 |
| HEHIR, Anthony Patrick | Director | 2008-03-31 | 2010-08-02 |
| HUGHES, Suzanne Dawn | Director | 2017-02-01 | 2019-05-09 |
| JONES, Gareth Cyril, Dr | Director | 1998-05-06 | 2006-09-22 |
| KNOTT, Michael Thomas | Director | 2009-05-28 | 2010-07-02 |
| MARRIOTT, Janet Daphne | Director | 1998-12-04 | 2002-02-18 |
| NIXEY, Peter Jeremy | Director | 1998-05-06 | 2021-10-31 |
| SAUNDERS, Oliver Graham | Director | 1998-05-06 | 2001-02-19 |
| SAVAGE, Timothy Rowland | Director | 2009-05-28 | 2010-01-31 |
| SAVERY, Alan Charles | Director | 2014-02-27 | 2017-02-01 |
| SAVERY, Alan Charles | Director | 1998-05-06 | 2006-09-22 |
| SMITH, Michael Jason | Director | 2019-05-01 | 2022-12-31 |
| THOMAS, Alun | Director | 2009-05-28 | 2022-10-31 |
| THOMAS, Alun | Director | 1998-05-06 | 2006-09-22 |
| WHEATER, Richard Feather | Director | 1998-05-06 | 2000-07-07 |
| WITTER, William John Phillips | Director | 2008-03-31 | 2008-12-19 |
| WOODALL, Keith | Director | 2002-03-01 | 2003-05-23 |
| WOODALL, Keith | Director | 1998-05-06 | 1998-12-04 |
| FILBUK NOMINEES LIMITED | Corporate Nominee Director | 1998-03-13 | 1998-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shaw Healthcare (Group) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-10-11 | Active |
| Mr Peter John Jeremy Nixey | Individual | Appoints directors | 2016-07-01 | Ceased 2022-10-11 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type small | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-12 | AA | accounts | Accounts with accounts type small | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-01 | AA | accounts | Accounts with accounts type full | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-13 | CH01 | officers | Change person director company with change date | |
| 2021-09-13 | CH01 | officers | Change person director company with change date | |
| 2021-09-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+4%
£5,819,644 £6,049,529
-
Cash
-9.2%
£2,889,412 £2,622,315
-
Net assets
+4.5%
£5,224,581 £5,460,005
-
Employees
-2.5%
161 157
-
Operating profit
-37.1%
£493,885 £310,407
-
Profit before tax
-31%
£495,527 £341,795
-
Wages
+8.1%
£3,593,794 £3,884,624
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers