SG

SHAWTON GROUP LIMITED

Active

Company number 13934906

Newton-Le-Willows, England · Incorporated 23 February 2022

Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-Le-Willows, WA12 8DN, England

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Shawton Group Limited is an active private limited company incorporated on 23 February 2022 and registered in England and Wales. The company’s registered office is at Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-Le-Willows, WA12 8DN.

It is engaged in other business support service activities (SIC 82990). The company is wholly owned and controlled by Mr James Michael Shaw, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Mr Shaw and Mr Daniel Stewart currently serve as directors.

The most recent accounts, prepared to 28 February 2025 on a total-exemption-full basis, are filed and not overdue. The next accounts are due by 30 April 2027. A confirmation statement was filed on 2 September 2025 and the next is due by 16 September 2026. There are no charges, no insolvency history and the company has not been liquidated. A recent filing extended the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Capital table

Updated on 15 September 2026
  • JAMES MICHAEL SHAW (90.0%)
  • DANIEL STEWART (5.0%)
  • THOMAS WILDSMITH (5.0%)
Total shares
100
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 90 GBP £1.000
B Ordinary 5 GBP £1.000
C Ordinary 5 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JAMES MICHAEL SHAW A Ordinary 90 90.00% 90 90.00%
DANIEL STEWART B Ordinary 5 5.00% 5 5.00%
THOMAS WILDSMITH C Ordinary 5 5.00% 5 5.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr James Michael Shaw
Born October 1988
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
12 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2025 View
Capital Name Of Class Of Shares
Capital
18 August 2025 View
Memorandum Articles
Incorporation
18 August 2025 View
Resolution
Resolution
18 August 2025 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
12 August 2025 View
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
Persons With Significant Control
12 August 2025 View
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Officers
12 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Incorporation Company
Incorporation
23 February 2022 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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