SHAW TRUST ENTERPRISES LIMITED

BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, B69 2DG

Company Number: 02521307
Incorporation date: 12-Jul-1990
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
47799 Retail sale of other second-hand goods in stores (not incl. antiques)





SUMMARY

This company is 33.7 years old and is currently active - proposal to strike off. It is controlled by Shaw Trust Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 15 other companies, 3 (20.0%) of which have since been dissolved or are proposed for strike off. 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-May-2024
Accounts Filed: DORMANT (31-Aug-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Carol Ann MCKINLEY 26 Jan 2021 29 Mar 2024 1 - 0
Resigned Stephen Noel KING 29 Oct 2019 26 Jan 2021 0 - 1
Resigned Catherine TREVORROW 04 Mar 2019 13 Sep 2019 0 - 1
Resigned Nicholas Oliver Charles CAREY 28 Jan 2014 04 Mar 2019 British 0 - 1
Resigned Mark WOODWARD 29 Sep 2005 30 Jan 2014 British 2 - 10
Resigned Michael Philip BEAVEN 18 Nov 1998 29 Sep 2005 Accountant British 0 - 8
Resigned Jean Shirley LOVEDAY 09 Sep 1998 18 Nov 1998 0 - 3
Resigned John Fisher WOODS 09 Sep 1998 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James ROBERTSON 28 Jul 2023 Chief Finance Officer British 2 - 11 (33.3%)
Active Scott Morley MILLER 29 Sep 2022 Chief Operating Officer British 14 - 13 (20.0%)
Resigned Stephen Noel KING 04 Jun 2021 28 Jul 2023 Chief Finance Officer British 2 - 3413 (36.1%)
Resigned Jacqueline Maria OUGHTON 18 Jul 2019 29 Sep 2022 Coo British 0 - 82 (25.0%)
Resigned Richard William CLIFTON 18 Jul 2019 04 Jun 2021 Chief Commercial Officer British 5 - 144 (21.1%)
Active Jacqueline OUGHTON 18 Jul 2019 Coo British 7 - 02 (28.6%)
Resigned Andrew Paul HODGES 13 May 2019 23 Aug 2019 Finance Director British 1 - 194 (20.0%)
Resigned Nicholas Oliver Charles CAREY 03 Sep 2018 05 Jul 2019 Chief Strategy Officer British 2 - 122 (14.3%)
Resigned David George PHIPPS 28 Jul 2015 30 Apr 2019 Chief Finance Officer British 0 - 235 (21.7%)
Resigned Roy Langley O'SHAUGHNESSY 28 Jul 2015 31 Aug 2018 Chief Executive British 5 - 338 (21.1%)
Resigned Jude William Thomas SHEERAN 28 Jul 2015 30 Jun 2016 Chief Operating Officer British 0 - 124 (33.3%)
Resigned Philip Martin HOLLINS 24 Jul 2013 28 Jul 2015 None British 0 - 8746 (52.9%)
Resigned Frederick James MCCRINDLE 24 Nov 2011 15 Apr 2015 Consultant Director British 1 - 137 (50.0%)
Resigned Rhys Ioan Thomas GARDNER 19 Apr 2010 03 Sep 2013 Accountant British 1 - 105 (45.5%)
Resigned Nicholas Charles MASON 08 Apr 2010 20 Apr 2010 Director British 0 - 85 (62.5%)
Resigned Sally BURTON 08 Apr 2010 30 Sep 2011 Chief Executive British 0 - 105 (50.0%)
Resigned Carol Ann ALEXANDER 23 Jul 2009 08 Apr 2010 Chief Officer British 0 - 43 (75.0%)
Resigned Catherine Anne A'BEAR 23 Jul 2009 08 Apr 2010 Corporate Affairs Officer British 2 - 65 (62.5%)
Resigned Timothy COOPER 12 Feb 2009 23 Jul 2009 Director British 1 - 84 (44.4%)
Resigned Philip EDWARDS 01 May 1999 12 Feb 2009 Company Director British 0 - 85 (62.5%)
Resigned Michael Philip BEAVEN 18 Nov 1998 29 Sep 2005 Accountant British 0 - 84 (50.0%)
Resigned Timothy Vernon Francis PAPE 26 Jul 1997 23 Jul 2009 Director General British 0 - 134 (30.8%)
Resigned Elaine Frances O'BRIEN 18 Sep 1995 13 Nov 1998 Retail Director British 0 - 11 (100.0%)
Resigned John Fisher WOODS 09 Jun 1994 09 Sep 1998 Cs British 0 - 52 (40.0%)
Resigned Laurence James PACKER 09 Jun 1994 26 Jul 1997 Retired British 0 - 61 (16.7%)
Resigned John Hamish ORR-EWING 09 Jun 1994 Retired British 0 - 31 (33.3%)
Resigned Timothy Vernon Francis PAPE 18 Jul 1996 Director General-Shaw Trust British 0 - 134 (30.8%)
Resigned Ian Edward Lorimer HARRIS 31 Jul 1999 Retired British 0 - 43 (75.0%)
Resigned John Roger BRADBEER 09 Jun 1994 Retired British 0 - 41 (25.0%)
Number of active directors: 3
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 27.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CAREERS DEVELOPMENT GROUP (01647371) - Active
DISABLED LIVING FOUNDATION (01837993) - Active
SHAW TRUST ENTERPRISES LIMITED (02521307) - Active - Proposal to Strike off
IXION BUSINESS LIMITED (02945688) - Active - Proposal to Strike off
PROSPECTS SERVICES (03042176) - Active
PROSPECTS PAYROLL LIMITED (03176328) - Active
PROSPECTS DISTRIBUTION SERVICES LIMITED (03656764) - Active
ESSEX BUSINESS SUPPORT LIMITED (04002916) - Active - Proposal to Strike off
OPTIMUS EDUCATION LIMITED (05791519) - Active
SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED (05859747) - Active
ST 07033535 LIMITED (07033535) - Active - Proposal to Strike off
PROSPECTS SERVICES MIDCO LIMITED (07596398) - Active
PROSPECTS GROUP 2011 LIMITED (07708678) - Active
PROSPECTS EDUCATION SERVICES LIMITED (09598618) - Active
FORTH SECTOR (SC124791) - Active
FORTH SECTOR DEVELOPMENT LIMITED (SC372526) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SHAW TRUST ENTERPRISES LIMITED

no controlled companies

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: 47799 Retail sale of other second-hand goods in stores (not incl. antiques))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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CAPITAL CASH LIMITED ARTISAN, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ 04703214 2018-09-30 30,305,806 0
CASH CONVERTERS YORKSHIRE LIMITED LINDLEY ADAMS LIMITED, 28 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2JL 06347684 2018-03-31 24,826,642 0
WILLOWBROOK HOSPICE TRADING COMPANY LIMITED WILLOWBROOK HOSPICE PORTICO LANE, ECCLESTON PARK, PRESCOT, MERSEYSIDE, L34 2QT 02852669 2018-03-31 1,876,590 0 92000-Gambling and betting activities
REGENT ANTIQUES LIMITED MANOR WAREHOUSE 318 GREEN LANES, LONDON, N4 1BX 01734305 2017-12-31 1,811,038 0
SPRINGHILL HOSPICE (SERVICES) LIMITED SPRINGHILL HOSPICE, BROAD LANE, ROCHDALE, LANCS, OL16 4PZ 02802521 2018-03-31 759,053 0
ST. JOHN'S HOSPICE SHOPS LIMITED RESEARCH HOUSE, CATON ROAD, LANCASTER, ENGLAND, LA1 3PE 02490956 2018-03-31 662,479 0
ROSSI & ROSSI LIMITED ELIZABETH HOUSE, 8TH FLOOR, 54-58 HIGH STREET, EDGWARE,, MIDDLESEX, UNITED KINGDOM, HA8 7TT 02140217 2017-06-30 477,955 0
PADIOUS TRADING LIMITED 133 NORTH STREET, BARKING, ENGLAND, IG11 8JQ 09628548 2019-06-30 406,013 0
CASHXCHANGE TRADING LTD 1 VICTORIA ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5EB 09941781 2019-01-31 247,878 0
TWINS CATERING EQUIPMENT LTD 191-E UXBRIDGE ROAD, LONDON, W12 9RA 04951448 2018-03-31 188,059 0
DICKENS SHOWROOMS LTD 92 PINHOE ROAD, EXETER, ENGLAND, EX4 7HL 08135560 2018-07-31 169,605 0
CONVERT2CASH (LEEDS) LIMITED 51 NEW BRIGGATE, LEEDS, LS2 8JD 08250071 2017-10-31 112,161 0
ZEBEDEE BALLOON SERVICE LIMITED HAYWARD CROSS, NEW HAYWARD BOTTOM NEWTOWN, HUNGERFORD, BERKSHIRE, RG17 0QD 03668976 2018-03-31 108,742 0
ANIMALS IN NEED (WLS) LIMITED UNIT 5-6 CKS SUPERMARKETS RHOSHENDRE, WAUNFAWR, ABERYSTWYTH, CEREDIGION, WALES, SY23 3QH 07169951 2018-02-28 81,640 0
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GOONYS LIMITED 211 HIGH STREET, CHATHAM, ENGLAND, ME4 4BG 10440237 2018-10-31 78,169 0
TWYFORD INVESTMENTS LIMITED THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2NP 02034703 2017-10-31 70,834 0 68201-Renting and operating of Housing Association real estate
70229-Management consultancy activities other than financial management
THE TRICYCLE SHOP LIMITED 16 NORMANDY STREET, ALTON, HAMPSHIRE, GU34 1BX 08139948 2018-07-31 70,266 0
BUTTERFLIES AGENCIES LTD 125 HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 6AA 06336978 2018-09-30 54,123 0
THE ARMED FORCES SHOP LIMITED 40A STOKE ROAD, GOSPORT, ENGLAND, PO12 1JB 08750238 2018-10-31 53,069 0
CROSBY SUPPORT LIMITED CAFOD FINANCE DEPARTMENT, ROMERO HOUSE, 55 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB 02949213 2018-08-14 39,057 0
ELLIS CLOTHING LTD 39 KILLALOE, CARRICKFERGUS, CO. ANTRIM, UNITED KINGDOM, BT38 8FL NI630381 2018-03-31 36,895 0
LOIS RELOVED LIMITED 6 TRAFALGAR YARD, HUNGATE STREET, AYLSHAM, NORWICH, ENGLAND, NR11 6EA 10706685 2018-04-30 32,104 0
THREE LEGGED LLAMA LTD 5 GEORGIAN HOUSE, TRINITY STREET, DORCHESTER, DORSET, ENGLAND, DT1 1UB 09414488 2019-01-31 28,328 0 47890-Retail sale via stalls and markets of other goods
47910-Retail sale via mail order houses or via Internet
ST LUKE'S COMMUNITY WORK COMPANY LIMITED ST LUKE'S TEAM CENTRE, CHORLEY OLD ROAD, BOLTON, BL1 3BE 06958382 2018-07-31 24,046 0
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CASH POINT AUCTIONS LTD CASH POINT, ROXBURGH ROAD, WICK, SCOTLAND, KW1 5HP SC544619 2018-09-30 14,966 0
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MAISON E MAISON LTD POND HILL COTTAGE POND HILL, STONESFIELD, WITNEY, ENGLAND, OX29 8PZ 09658273 2018-06-30 6,751 0 47910-Retail sale via mail order houses or via Internet
74100-specialised design activities
85520-Cultural education
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73200-Market research and public opinion polling
95110-Repair of computers and peripheral equipment
HARDY GOODS LIMITED 35-37 LUDGATE HILL, OFFICE 7, LONDON, ENGLAND, EC4M 7JN 10072287 2019-03-31 238 0
A. ROSENTHAL LIMITED WELL HOUSE, 11 WOODGREEN, WITNEY, OXFORDSHIRE, UNITED KINGDOM, OX28 1DF 00317971 2018-08-27 0 0
SANDIFORD BESPOKE DESIGN LTD 639 CHESTER ROAD, GREAT SUTTON, ELLESMERE PORT, CHESHIRE, UNITED KINGDOM, CH66 2LL 11034948 2018-10-31 0 0 47910-Retail sale via mail order houses or via Internet
74100-specialised design activities
95240-Repair of furniture and home furnishings

LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH 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
Company status 71.1% 73.9% 76.8% High
Other companies Active in the same sector 1.0% 3.3% 8.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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