SHAW EUROPE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Cash
£7K
0% vs 2023
Net assets
£14M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- SHAW EUROPE HOLDINGS LIMITED 2021-01-05 → present
- SHAW EUROPE LIMITED 2016-01-12 → 2021-01-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £7,180 | £7,180 | |
| Total assets less current liabilities | £13,632,535 | £13,632,535 | |
| Net assets | £13,632,535 | £13,632,535 | |
| Equity | £13,632,535 | £13,632,535 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the company can meet its obligations as they fall due over the next twelve months, given that the key group creditor has confirmed its ongoing financial support for at least twelve months from the date of approval of the financial statements.”
Group structure
- SHAW EUROPE HOLDINGS LIMITED · parent
- Shaw France S.A.R.L. 100%
- Shaw Europe Limited 100%
- Shaw Netherlands B.V. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-07-21 | — | — |
| BROCK, Courtney Evans | Director | 2022-12-31 | Jun 1975 | American |
| KIRKPATRICK, James Lester | Director | 2016-01-12 | Oct 1965 | American |
| SMITH, David Arnold | Director | 2016-01-12 | Nov 1964 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2022-08-18 | 2025-07-21 |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2016-01-12 | 2022-09-08 |
| CHANDLER, Robert | Director | 2016-01-12 | 2020-01-28 |
| TALLON, Karen Swenson | Director | 2016-01-12 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkshire Hathaway Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-06 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-11-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-11-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-03 | AA | accounts | Accounts with accounts type full | |
| 2021-03-08 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2021-03-05 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£7,180 £7,180
-
Net assets
0%
£13,632,535 £13,632,535
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers