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IVOR SHAW LIMITED
CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WYCompany Number: 00755641
Incorporation date: 29-Mar-1963
Status: Active
Company type: Private Limited Company
SIC codes:
26600 Manufacture of irradiation, electromedical and electrotherapeutic equipment
46460 Wholesale of pharmaceutical goods
SUMMARY
This company is 60.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.9 million which has increased from GBP 2.2 million in the previous year. The latest reported revenue figure is GBP 23.6 million which is similar to the previous year's figure of GBP 22.6 million. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2023Accounts Filed: FULL (31-Mar-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Mar-2020 | GBP | 23,646,316 | 738,235 | 8,510 | 678,279 | ||
| 31-Mar-2019 | GBP | 22,587,518 | 212,161 | 11,602 | 147,049 | ||
| 31-Mar-2018 | GBP | 22,505,569 | 318,751 | 1,150 | 70,661 | 14,091 | 233,999 |
| 31-Mar-2017 | GBP | 26,134,291 | -178,576 | 1,150 | 26,486 | -312,158 | 108,246 |
| 31-Mar-2016 | GBP | 29,106,175 | 1,092,787 | 30,907 | 214,607 | 847,273 | |
| 31-Mar-2014 | GBP | 694,598 | 31,548 | ||||
| 31-Mar-2013 | GBP | 990,054 | 57,088 | ||||
| 31-Mar-2012 | GBP | 561,057 | 63,254 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Mar-2020 | GBP | 1,703,192 | 9,585,660 | 7,185,275 | 247,146 | 8,004 | 2,915,115 | 2,923,119 | |
| 31-Mar-2019 | GBP | 406,361 | 8,191,665 | 6,891,468 | 8,004 | 2,236,836 | 2,244,840 | ||
| 31-Mar-2018 | GBP | 674,696 | 8,390,031 | 7,184,342 | 8,004 | 2,272,598 | 2,280,602 | ||
| 31-Mar-2017 | GBP | 589,665 | 8,959,433 | 7,959,497 | 8,004 | 2,038,599 | 2,046,603 | ||
| 31-Mar-2016 | GBP | 67,008 | 9,900,739 | 5,927,936 | 29,031 | 8,004 | 5,097,800 | 5,105,804 | |
| 31-Mar-2014 | GBP | 68,077 | 8,934,609 | 5,592,436 | 60,383 | 8,004 | 4,502,458 | 4,510,462 | |
| 31-Mar-2013 | GBP | 68,532 | 8,236,578 | 4,814,862 | 152,275 | 8,004 | 4,539,408 | 4,547,412 | |
| 31-Mar-2012 | GBP | 58,061 | 7,398,175 | 4,298,755 | 354,924 | 8,004 | 4,020,014 | 4,028,018 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Susan Patricia JOHNSON | 13 May 1996 | 31 Mar 2009 | 0 - 2 | ||
| Resigned | Elizabeth Jane FOTHERGILL | 17 Jan 2003 | British | 7 - 14 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Graeme Ewan CAMERON | 27 Jul 2021 | Director | British | 4 - 0 | 0 (0.0%) | |
| Active | Kathryn Louise SOMERFIELD | 26 Feb 2021 | Finance Director | British | 2 - 1 | 0 (0.0%) | |
| Resigned | Luke Richard FRYER | 20 Feb 2021 | 18 Oct 2021 | Ceo | British | 2 - 8 | 3 (30.0%) |
| Resigned | Luke Richard FRYER | 01 Sep 2014 | 01 Sep 2014 | Ceo | British | 2 - 8 | 3 (30.0%) |
| Resigned | John CHACKSFIELD | 01 Aug 2003 | 05 May 2005 | Operations Director | British | 2 - 6 | 1 (12.5%) |
| Resigned | Alan Arthur WOODS | 01 May 2002 | 15 Mar 2005 | Chartered Accountant | British | 0 - 8 | 0 (0.0%) |
| Resigned | Joan Pamela Hardwick SHAW | 31 Mar 2009 | Secretary | British | 0 - 1 | 0 (0.0%) | |
| Resigned | Ivor SHAW | 01 Nov 1995 | Company Director | British | 0 - 3 | 0 (0.0%) | |
| Resigned | Elizabeth Jane FOTHERGILL | 26 Feb 2021 | Company Director | British | 7 - 14 | 2 (9.5%) | |
| Resigned | Ian Martin SHAW | 26 Feb 2021 | Director | British | 1 - 2 | 1 (33.3%) | |
| Resigned | David Nicholas SHAW | 26 Feb 2021 | Company Director | British | 2 - 4 | 2 (33.3%) |
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 0.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| IVOR SHAW LIMITED (00755641) - Active | ✔ | ✔ | |
| PENNINE HEALTHCARE LIMITED (01880762) - Active | ✔ | ||
| SP 225 LIMITED (10362760) - Active | ✔ | ✔ | |
| PENNINE TRUSTEE COMPANY LIMITED (12959272) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2019-02-20 | 2017-02-20 | 2016-02-20 | 2015-02-20 | 2014-02-20 | ||
| SSP 225 LIMITED | ORDINARY ?0.25 | 32,016 100% | 0 0% | 0 0% | 0 0% | 0 0% |
| SSP 225 LIMITED | ORDINARY | 0 0% | 32,016 100% | 0 0% | 0 0% | 0 0% |
| ELIZABETH JANE FOTHERGILL | ORDINARY | 0 0% | 0 0% | 3,759 47.0% | 4,202 52.5% | 4,202 52.5% |
| DAVID NICHOLAS SHAW | ORDINARY | 0 0% | 0 0% | 3,044 38.0% | 3,402 42.5% | 3,402 42.5% |
| LUKE FRYER | ORDINARY | 0 0% | 0 0% | 800 10.00% | 0 0% | 0 0% |
| TAN MARTIN SHAW | ORDINARY | 0 0% | 0 0% | 401 5.01% | 0 0% | 0 0% |
| IAN MARTIN SHAW | ORDINARY | 0 0% | 0 0% | 0 0% | 400 5.00% | 400 5.00% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
IVOR SHAW LIMITED
Controlled companies below
- >75%:PENNINE TRUSTEE COMPANY LIMITED (12959272 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26600 Manufacture of irradiation, electromedical and electrotherapeutic equipment)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| LIVANOVA PLC | 20 EASTBOURNE TERRACE, LONDON, W2 6LG | 09451374 | 2017-12-31 | 778,674,615 | 56,973,846 |
32500-Manufacture of medical and dental instruments and supplies |
| VARIAN MEDICAL SYSTEMS UK LIMITED | ONCOLOGY HOUSE, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9RG | 00558526 | 2017-09-29 | 143,565,024 | 22,206,633 | |
| CANON MEDICAL SYSTEMS LIMITED | BOUNDARY COURT, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9AX | 00983579 | 2018-03-31 | 65,799,000 | 641,000 | |
| IVOR SHAW LIMITED | CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WY | 00755641 | 2018-03-31 | 22,505,569 | 0 |
46460-Wholesale of pharmaceutical goods |
| SP 225 LIMITED | CITY GATE, CITY GATE BUSINESS PARK, CITY GATE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8WY | 10362760 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| IVOR SHAW LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
