SG

SHAW GIBBS LIMITED

Active

Company number 02209123

· Incorporated 29 December 1987

264 Banbury Road, Oxford, OX2 7DY

Last updated on 19 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2019

Company history

Previous company names

SHAW & COMPANY (ACCOUNTANTS) LIMITED · 29 December 1987 – 27 July 2007

Company overview

SHAW GIBBS LIMITED is a private limited company registered in England and Wales since its incorporation on 29 December 1987 and remains active on the register. It changed its name from SHAW & COMPANY (ACCOUNTANTS) LIMITED on 29 December 1987. Its registered office is at 264 Banbury Road, Oxford, OX2 7DY. Its principal activity is accounting and auditing activities (SIC 69201).

It is controlled by Project Numbers Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six directors: NEAL, Stephen Howard (appointed 26 April 2010), O'CONNELL, Donal Peter (appointed 26 April 2010), SMITH, Leigh Robin (appointed 26 April 2010), GARDENER, Sarah Anne (appointed 7 January 2016), WATTS, Peter John (appointed 31 October 2016) and DANIELS, Samantha Jane (appointed 21 December 2018). 21 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 10 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 15 April 2026. The next is due by 29 April 2027. Companies House holds 264 filings for this company, most recently a mortgage filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DANIELS, Samantha Jane
Director
21 December 2018
WP
WATTS, Peter John
Director
31 October 2016
GS
GARDENER, Sarah Anne
Director
7 January 2016
NS
NEAL, Stephen Howard
Director
26 April 2010
OD
O'CONNELL, Donal Peter
Director
26 April 2010
SL
SMITH, Leigh Robin
Director
26 April 2010
BL
BUCHHOLZ, Lynne Fiona
Director · Resigned
21 December 2018
PF
PORTER, Frederick Edward Oliver
Director · Resigned
7 January 2016
SH
SIMMONS, Hayley Dawn
Director · Resigned
7 January 2016
WM
WISTOW, Mathew Robert
Director · Resigned
1 April 2015
NE
NEWNHAM, Emma
Director · Resigned
1 July 2014
EE
EDGAR-GIBSON, Edward Brian
Director · Resigned
8 February 2012
HA
HARRIS, Andrew David
Director · Resigned
26 April 2010
EC
EVERITT, Clive
Director · Resigned
26 April 2010
CD
CADWALLADER, David Richard
Director · Resigned
26 April 2010
JN
JAQUES, Nicola Jane
Director · Resigned
26 April 2010
WS
WETHERALL, Stephen John
Director · Resigned
26 April 2010
WL
WATSON, Lorna
Director · Resigned
26 April 2010
RD
RICKWOOD, David John Francis
Director · Resigned
26 April 2010
CA
CAIGER, Angela Grace
Secretary · Resigned
24 March 2010
CA
CAIGER, Angela Grace
Director · Resigned
30 October 2009
HG
HENLEY, Graham Charles
Director · Resigned
1 November 2005
MR
MCCULLOCH, Robert
Director · Resigned
13 February 1996
FG
FORSTER, Gordon Frederick
Director · Resigned
—
WI
WENMAN, Ian David
Director · Resigned
—

Persons with significant control

PS
Project Numbers Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2022

Funding

5 funding rounds
6 March 2019
Shares allotted · 0 shares allotted
—
6 April 2016
Shares allotted · 0 shares allotted
—
26 January 2015
Shares allotted · 0 shares allotted
—
30 April 2010
Shares allotted · 0 shares allotted
—
28 April 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
11 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2026 View
Resolution
Resolution
6 August 2026 View
Memorandum Articles
Incorporation
5 August 2026 View
Capital Variation Of Rights Attached To Shares
Capital
5 August 2026 View
Capital Name Of Class Of Shares
Capital
5 August 2026 View
Capital Name Of Class Of Shares
Capital
5 August 2026 View
Capital Name Of Class Of Shares
Capital
5 August 2026 View
Capital Variation Of Rights Attached To Shares
Capital
5 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2025 View
Legacy
Accounts
8 April 2025 View
Legacy
Other
8 April 2025 View
Legacy
Other
8 April 2025 View
Mortgage Satisfy Charge Part
Mortgage
4 April 2025 View
Mortgage Satisfy Charge Part
Mortgage
4 April 2025 View
Mortgage Satisfy Charge Part
Mortgage
4 April 2025 View
Mortgage Satisfy Charge Part
Mortgage
4 April 2025 View
Mortgage Satisfy Charge Part
Mortgage
4 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2024 View
Accounts With Accounts Type Group
Accounts
8 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Memorandum Articles
Incorporation
14 February 2023 View
Resolution
Resolution
14 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2023 View
Capital Cancellation Shares
Capital
16 January 2023 View
Capital Return Purchase Own Shares
Capital
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Capital Name Of Class Of Shares
Capital
4 August 2022 View
Resolution
Resolution
20 July 2022 View
Resolution
Resolution
20 July 2022 View
Memorandum Articles
Incorporation
20 July 2022 View
Memorandum Articles
Incorporation
20 July 2022 View
Capital Name Of Class Of Shares
Capital
20 July 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 June 2022 View
Confirmation Statement
Confirmation Statement
9 June 2022 View
Legacy
Miscellaneous
9 June 2022 View
Accounts With Accounts Type Full
Accounts
14 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Accounts With Accounts Type Full
Accounts
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Capital Name Of Class Of Shares
Capital
11 August 2020 View
Resolution
Resolution
13 July 2020 View
Resolution
Resolution
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Resolution
Resolution
29 May 2019 View
Capital Name Of Class Of Shares
Capital
28 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2019 View
Capital Return Purchase Own Shares
Capital
13 May 2019 View
Capital Allotment Shares
Capital
23 April 2019 View
Capital Cancellation Shares
Capital
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2019 View
Capital Return Purchase Own Shares
Capital
27 March 2019 View
Capital Cancellation Shares
Capital
19 March 2019 View
Resolution
Resolution
15 March 2019 View
Capital Name Of Class Of Shares
Capital
15 March 2019 View
Capital Name Of Class Of Shares
Capital
15 March 2019 View
Capital Name Of Class Of Shares
Capital
15 March 2019 View
Capital Name Of Class Of Shares
Capital
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
24 August 2018 View
Capital Name Of Class Of Shares
Capital
24 August 2018 View
Resolution
Resolution
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Capital Name Of Class Of Shares
Capital
12 February 2018 View
Capital Variation Of Rights Attached To Shares
Capital
12 February 2018 View
Capital Variation Of Rights Attached To Shares
Capital
12 February 2018 View
Capital Variation Of Rights Attached To Shares
Capital
12 February 2018 View
Capital Cancellation Shares
Capital
9 February 2018 View
Resolution
Resolution
9 February 2018 View
Capital Return Purchase Own Shares
Capital
9 February 2018 View
Resolution
Resolution
8 February 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 November 2017 View
Capital Cancellation Shares
Capital
10 August 2017 View
Capital Allotment Shares
Capital
26 July 2017 View
Capital Name Of Class Of Shares
Capital
24 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
24 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
24 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
24 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
24 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
24 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
24 July 2017 View
Resolution
Resolution
20 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Resolution
Resolution
1 March 2016 View
Capital Return Purchase Own Shares
Capital
24 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2016 View
Capital Cancellation Shares
Capital
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Capital Name Of Class Of Shares
Capital
6 January 2016 View
Resolution
Resolution
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Capital Allotment Shares
Capital
25 March 2015 View
Resolution
Resolution
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Group
Accounts
15 January 2015 View
Resolution
Resolution
7 October 2014 View
Resolution
Resolution
7 October 2014 View
Capital Name Of Class Of Shares
Capital
7 October 2014 View
Capital Return Purchase Own Shares
Capital
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
3 July 2014 View
Appoint Person Director Company With Name Date
Officers
3 July 2014 View
Termination Director Company With Name Termination Date
Officers
8 April 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Appoint Person Director Company With Name Date
Officers
9 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2013 View
Legacy
Mortgage
19 February 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Legacy
Mortgage
5 April 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Termination Director Company With Name Termination Date
Officers
20 February 2012 View
Accounts With Accounts Type
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Legacy
Mortgage
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Legacy
Mortgage
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Appoint Person Secretary Company With Name
Officers
3 June 2010 View
Termination Secretary Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Capital Allotment Shares
Capital
21 May 2010 View
Capital Alter Shares Subdivision
Capital
21 May 2010 View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2010 View
Capital Name Of Class Of Shares
Capital
19 May 2010 View
Resolution
Resolution
19 May 2010 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Accounts With Made Up Date
Accounts
21 December 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Made Up Date
Accounts
19 February 2009 View
Legacy
Annual Return
30 June 2008 View
Legacy
Address
30 June 2008 View
Accounts With Made Up Date
Accounts
1 November 2007 View
Memorandum Articles
Incorporation
9 August 2007 View
Legacy
Annual Return
31 July 2007 View
Certificate Change Of Name Company
Change Of Name
27 July 2007 View
Legacy
Annual Return
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
18 September 2006 View
Accounts With Made Up Date
Accounts
6 September 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Made Up Date
Accounts
19 May 2005 View
Legacy
Annual Return
8 July 2004 View
Accounts With Made Up Date
Accounts
18 May 2004 View
Legacy
Annual Return
11 July 2003 View
Accounts With Made Up Date
Accounts
25 June 2003 View
Resolution
Resolution
25 February 2003 View
Resolution
Resolution
25 February 2003 View
Accounts With Made Up Date
Accounts
21 July 2002 View
Legacy
Annual Return
11 July 2002 View
Accounts With Made Up Date
Accounts
10 August 2001 View
Legacy
Annual Return
10 August 2001 View
Accounts With Made Up Date
Accounts
8 February 2001 View
Legacy
Annual Return
20 July 2000 View
Accounts With Made Up Date
Accounts
19 January 2000 View
Legacy
Annual Return
28 July 1999 View
Accounts With Made Up Date
Accounts
5 February 1999 View
Legacy
Annual Return
26 July 1998 View
Accounts With Made Up Date
Accounts
3 March 1998 View
Legacy
Annual Return
5 August 1997 View
Accounts With Made Up Date
Accounts
17 February 1997 View
Legacy
Annual Return
30 July 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Accounts With Made Up Date
Accounts
22 February 1996 View
Legacy
Officers
28 July 1995 View
Legacy
Annual Return
28 July 1995 View
Accounts With Made Up Date
Accounts
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 August 1994 View
Accounts With Made Up Date
Accounts
14 July 1993 View
Legacy
Annual Return
14 July 1993 View
Accounts With Made Up Date
Accounts
17 October 1992 View
Legacy
Annual Return
28 September 1992 View
Accounts With Made Up Date
Accounts
22 April 1992 View
Legacy
Annual Return
25 July 1991 View
Accounts With Made Up Date
Accounts
11 December 1990 View
Legacy
Annual Return
11 December 1990 View
Accounts With Made Up Date
Accounts
6 September 1989 View
Resolution
Resolution
6 September 1989 View
Legacy
Annual Return
23 August 1989 View
Legacy
Capital
6 May 1988 View
Legacy
Accounts
7 April 1988 View
Legacy
Officers
19 January 1988 View
Incorporation Company
Incorporation
29 December 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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