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  4. Dixon Shaw Limited

Dixon Shaw Limited

ActiveTotal exemption (full) accountsProperty developersRochdale
Company number
00769081
Incorporated
26 Jul 196363 years trading
Registered office
Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ
Nature of business
Development of building projects
Accounts due in
84 days
5 Jan 2027
Net assets
£337K▼
-2.7% on the year before
Cash at bank
£29K▼
At 5 Apr 2025
Employees
3
Average during the year
From the Companies House register, 1 Oct 2026

Dixon Shaw Limited is a 63-year-old private limited company registered in Rochdale, company number 00769081, one of 134 property development companies in Rochdale. Its next accounts are due at Companies House on 5 January 2027, and the CT600 for the period to 5 April 2026 is due at HMRC on 5 April 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
5 Jan 2027
in 84 days
For the period to 5 Apr 2026
CT600 due
5 Apr 2027
in 174 days
Period 6 Apr 2025 to 5 Apr 2026
Corporation tax payment
6 Jan 2027
in 85 days
9 months and 1 day after the period end
Confirmation statement
18 Oct 2026
in 5 days
Last made up to 4 Oct 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £9,457 (-2.7%) on the year before, to £337K.
  • Net assets rose in 5 of 9 year-on-year comparisons on record.
  • Current assets of £33K against £16K owed within a year: 2.1 times cover.
  • 3 employees on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£200K5 April 2016: net assets £102K£102K20165 April 2017: net assets £358K£358K20175 April 2018: net assets £360K£360K20185 April 2019: net assets £363K£363K20195 April 2020: net assets £356K£356K20205 April 2021: net assets £359K£359K20215 April 2022: net assets £361K£361K20225 April 2023: net assets £358K£358K20235 April 2024: net assets £346K£346K20245 April 2025: net assets £337K£337K2025
Net assets at each year end, 2016 to 2025£0£200K5 April 2016: net assets £102K£102K'165 April 2017: net assets £358K£358K'175 April 2018: net assets £360K£360K'185 April 2019: net assets £363K£363K'195 April 2020: net assets £356K£356K'205 April 2021: net assets £359K£359K'215 April 2022: net assets £361K£361K'225 April 2023: net assets £358K£358K'235 April 2024: net assets £346K£346K'245 April 2025: net assets £337K£337K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
5 Apr 2025£337K£29K£33K£16K3
5 Apr 2024£346K£51K£55K£26K3
5 Apr 2023£358K£86K£87K£45K3
5 Apr 2022£361K£80K£81K£36K3
5 Apr 2021£359K£70K£26K3
5 Apr 2020£356K£62K£25K3
5 Apr 2019£363K£67K£67K£22K1
5 Apr 2018£360K£72K£72K£31K1
5 Apr 2017£358K£73K£73K£34K2
5 Apr 2016£102K£57K£57K£29K

Who runs and owns Dixon Shaw Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (5)

NameRoleAppointed
J*** H***DirectorOct 2008
R*** H***DirectorOct 2008
B*** S***DirectorNov 2023
K*** S***DirectorNov 2023
R*** H***SecretaryDec 2016
9 former officers
NameRoleAppointedLeft
G*** H***SecretaryMar 1994Feb 2009
J*** H***SecretaryMar 1994
J*** H***SecretaryFeb 2009Dec 2016
G*** H***DirectorSep 1992Feb 2009
J*** H***DirectorDec 1996
M*** H***DirectorSep 1992
M*** H***DirectorOct 2004Apr 2017
J*** H***DirectorJan 1994Dec 2016
M*** H***DirectorNov 2019Feb 2021

People with significant control (2)

Individual · since Apr 2017
R*** H***
Owns 25% to 50% of the shares
Individual · since Apr 2017
J*** H***
Owns 25% to 50% of the shares

Charges (secured borrowing)

1 of 1 registered charge is outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Barclays Bank PLCOutstandingJan 1994

Where Dixon Shaw Limited is registered

Dixon Shaw Limited's registered office on a map of the UK

The registered office is in Rochdale (OL16), in the Rochdale local authority area, North West. Show OL16 1PJ on a map.

Other trade companies in OL16

Shared registered office

28 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Dixon Shaw Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 5 January 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late6 Jan 2027 to 5 Feb 2027£150
1 to 3 months late6 Feb 2027 to 5 Apr 2027£375
3 to 6 months late6 Apr 2027 to 5 Jul 2027£750
More than 6 months lateFrom 6 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late6 Apr 2027£200
3 months late5 Jul 2027another £200
6 months late5 Oct 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late5 Apr 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00769081
Status
Active
Company type
Private limited company
Incorporated
26 July 1963 (63 years ago)
Registered office
Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ
Nature of business
Development of building projects (SIC 41100)
Year end
5 April (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
5 April 2025
Last confirmation statement
4 October 2025
Charges (mortgages)
1 outstanding of 1 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Rochdale

Other active property development companies registered in Rochdale.

All property development companies in Rochdale · All trades in Rochdale · Property developers across the UK

Frequently asked questions

When are Dixon Shaw Limited's accounts due?

Dixon Shaw Limited's next accounts are due at Companies House by 5 January 2027 (in 84 days), covering the period to 5 April 2026.

When is Dixon Shaw Limited's CT600 due?

The CT600 for the period to 5 April 2026 is due at HMRC by 5 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 6 January 2027.

Is Dixon Shaw Limited still trading?

Dixon Shaw Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Dixon Shaw Limited do?

Dixon Shaw Limited is registered under Development of building projects (SIC 41100).

How old is Dixon Shaw Limited?

Dixon Shaw Limited was incorporated on 26 July 1963, 63 years ago.

Who runs Dixon Shaw Limited?

Dixon Shaw Limited has 4 active directors, the longest-serving appointed in Oct 2008. Their names and service addresses are on the Companies House register.

Who owns Dixon Shaw Limited?

2 people or companies have significant control of Dixon Shaw Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

What is the penalty if Dixon Shaw Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Dixon Shaw Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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