- Companies
- Property developers
- Henley-on-Thames
- Shaw & Sons (Builders) Ltd
Shaw & Sons (Builders) Ltd
- Company number
- 09037924
- Incorporated
- 13 May 201412 years trading
- Registered office
- 1 Comp Cottage, Binfield Heath, Henley-on-Thames, RG9 4NE
- Nature of business
- Development of building projects; Other building completion and finishing
Shaw & Sons (Builders) Ltd is a 12-year-old private limited company registered in Henley-on-Thames, company number 09037924, one of 58 property development companies in Henley-on-Thames. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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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 £27 (-4.8%) on the year before, to £530.
- Net assets rose in 3 of 9 year-on-year comparisons on record.
- Current assets of £92K against £110K owed within a year: 0.8 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £530 | £13K | £92K | £110K | 2 |
| 31 Mar 2024 | £557 | £7,548 | £67K | £72K | 2 |
| 31 Mar 2023 | -£1,005 | £16K | £57K | £56K | 2 |
| 31 Mar 2022 | £80 | £0 | £51K | £44K | 2 |
| 31 Mar 2021 | £241 | £4,807 | £38K | £28K | 2 |
| 31 Mar 2020 | £240 | £0 | £20K | £25K | 2 |
| 31 Mar 2019 | £1 | £50 | £50 | £49 | |
| 31 May 2018 | £1 | £50 | £49 | ||
| 31 May 2017 | £1 | £50 | £49 | 1 | |
| 31 May 2016 | £1 | £50 | £49 |
Who runs and owns Shaw & Sons (Builders) Ltd
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| R*** S*** | Director | May 2014 |
| L*** S*** | Director | Apr 2019 |
People with significant control (2)
Where Shaw & Sons (Builders) Ltd is registered
The registered office is in Henley-on-Thames (RG9), in the South Oxfordshire local authority area, South East. Show RG9 4NE on a map.
Other trade companies in RG9
- Nevo Property LtdCivil engineering
- Elevated Homes LtdSpecialist contractors
- Thames Path LtdProperty developers
- Henley Hedges LtdLandscapers and gardeners
- Michael Long Services LtdPlumbers and heating engineers
- Berkshire Joinery LtdJoiners and carpenters
- CK Motor Engineers LimitedMechanics and garages
- Henley Friday LimitedProperty developers
What happens if Shaw & Sons (Builders) Ltd 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 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 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
- 09037924
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 13 May 2014 (12 years ago)
- Registered office
- 1 Comp Cottage, Binfield Heath, Henley-on-Thames, RG9 4NE
- Nature of business
- Development of building projects (SIC 41100)
Other building completion and finishing (SIC 43390) - Year end
- 31 March (accounting reference date)
- Accounts type
- Unaudited abridged
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 13 May 2026
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 Henley-on-Thames
Other active property development companies registered in Henley-on-Thames.
- Tamesis Properties Limited2020
- Thames Path Ltd2026
- Twin City Developments Ltd2010
- XP 3 Developments Ltd2021
- XP Estates Limited2020
- XP Property Ltd2018
- XP5 Development Limited2022
- 3Sixty Projects Design & Build Ltd2020
All property development companies in Henley-on-Thames · All trades in Henley-on-Thames · Property developers across the UK
Frequently asked questions
When are Shaw & Sons (Builders) Ltd's accounts due?
Shaw & Sons (Builders) Ltd's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Shaw & Sons (Builders) Ltd's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Shaw & Sons (Builders) Ltd still trading?
Shaw & Sons (Builders) Ltd 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 Shaw & Sons (Builders) Ltd do?
Shaw & Sons (Builders) Ltd is registered under Development of building projects (SIC 41100); Other building completion and finishing (SIC 43390).
How old is Shaw & Sons (Builders) Ltd?
Shaw & Sons (Builders) Ltd was incorporated on 13 May 2014, 12 years ago.
Who runs Shaw & Sons (Builders) Ltd?
Shaw & Sons (Builders) Ltd has 2 active directors, the longest-serving appointed in May 2014. Their names and service addresses are on the Companies House register.
Who owns Shaw & Sons (Builders) Ltd?
2 people or companies have significant control of Shaw & Sons (Builders) Ltd: an individual (owns 25% to 50% of the shares); an individual (owns 50% to 75% of the shares).
What is the penalty if Shaw & Sons (Builders) Ltd 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 Shaw & Sons (Builders) Ltd on Companies House for filed documents, officers and the full history.
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.