SHAW EUROPE LIMITED

DENTONS UK AND MIDDLE EAST LLP,, 1 GEORGE SQUARE, GLASGOW, G2 1AL

Previous name: SANQUHAR TILE SERVICES LIMITED (changed on 05-Jan-2021)

Company Number: SC009331
Incorporation date: 26-Feb-1915
Status: Active
Entity type: Private Limited Company

SIC codes:
13939 Manufacture of other carpets and rugs





SUMMARY

This company is 109.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 9.3 million which has increased from GBP 7 million in the previous year. The latest reported revenue figure is GBP 16.7 million which is up 10% on previous year's figure of GBP 15.6 million. The company has 3 active officers (directors or partners) who are or were officers of 6 other companies, 1 (16.7%) 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-Dec-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 16,725,936 400,152 5,884 76,686 176,247 312,475
31-Dec-2018 GBP 15,588,321 159,109 43,235 4,439 122,148 81,757
31-Dec-2017 GBP 14,591,782 788,620 10,617 165,809 634,983


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,947,490 6,370,035 9,317,525
31-Dec-2018 GBP 67,720 6,930,077 6,997,797
31-Dec-2017 GBP 2,026,932 9,040,856 3,617,682 67,720 6,917,210 6,984,930

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 97.70% 2,879,770 67,720 2,947,490 1,507,605
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CORPORATION SERVICE COMPANY (UK) LIMITED 18 Aug 2022 29 Mar 2024 332 - 144
Resigned BRODIES SECRETARIAL SERVICES LIMITED 31 Jan 2018 08 Sep 2022 459 - 682
Resigned WJM SECRETARIES LIMITED 22 Nov 2001 31 Jan 2018 28 - 217
Resigned WRIGHT JOHNSTON & MACKENZIE 18 Apr 1996 22 Nov 2001 0 - 46
Resigned Douglas WATTERS 31 Mar 1996 18 Apr 1996 Director British 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Courtney Evans BROCK 31 Dec 2022 Accountant American 1 - 00 (0.0%)
Active David Arnold SMITH 31 Jan 2018 Vice President Sales Europe British 4 - 32 (28.6%)
Active James Lester KIRKPATRICK 31 Jan 2018 Accountant American 2 - 20 (0.0%)
Resigned Robert CHANDLER 31 Jan 2018 28 Jan 2019 Senior Vice President Commercial Division American 0 - 40 (0.0%)
Resigned Karen Swenson TALLON 31 Jan 2018 31 Dec 2022 Accountant American 0 - 50 (0.0%)
Resigned Alison Jane CAMPBELL 01 Jan 2017 31 Mar 2020 Financial Director British 0 - 20 (0.0%)
Resigned Frank Carr WILLIAMSON 01 Jul 2002 30 Sep 2020 Managing Director British 0 - 30 (0.0%)
Resigned David LIND 26 Aug 1996 22 Dec 2017 Production Director British 0 - 30 (0.0%)
Resigned Douglas WATTERS 31 Mar 1996 18 Apr 1996 Director British 0 - 61 (16.7%)
Resigned John Leslie PARTRIDGE 07 Sep 1995 31 Mar 1996 Senior Vice President Operatio British 3 - 138 (50.0%)
Resigned Peter William BELL 21 Jan 1992 20 Mar 1996 Purchasing And Development Man British 0 - 10 (0.0%)
Resigned Donald Edward RUSSELL 21 Jan 1992 15 Aug 1995 Company Director American 0 - 20 (0.0%)
Resigned BURNESS SOLICITORS 27 Mar 1996 5 - 520227 (43.2%)
Resigned John Bailey SMITH 06 Jun 2007 Chairman British 0 - 31 (33.3%)
Resigned James Donald KNIGHT 21 Jan 1992 Company President British 0 - 21 (50.0%)
Number of active directors: 3
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 9.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVID PATH LTD (07137602) - Liquidation
FASTER THAN A CAT LTD (07168078) - Liquidation
SHAW EUROPE HOLDINGS LIMITED (09946898) - Active
SHAW EUROPE LIMITED (SC009331) - Active
THE SANQUEST GROUP LIMITED (SC163472) - Active
STYLETUFT LIMITED (SC263978) - Active
SANQUHAR TILE SERVICES LIMITED (SC685416) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-12-082018-12-082015-10-262014-10-262013-10-26
SHAW EUROPE LIMITEDORDINARY2,947,490
100%
0
0%
0
0%
0
0%
0
0%
THE SANQUEST GROUP LIMITEDORDINARY0
0%
2,947,490
100%
0
0%
0
0%
0
0%
THE SANQUEST GROUP LTDORDINARY0
0%
0
0%
67,720
100%
67,720
100%
67,720
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-12-08
SHAW EUROPE LIMITEDORDINARY2,947,490
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SHAW EUROPE 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


Title Date filed Status Publication number
Carpet tile production method 1980-06-25 Granted GB2057353

COMPETITORS

(Based on Sic code: 13939 Manufacture of other carpets and rugs)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ABINGDON FLOORING LIMITED PARKWAY, PEN Y FAN INDUSTRIAL ESTATE, CROESPENMAEN CRUMLIN, NEWPORT, NP11 4XG 04923718 2018-03-31 69,363,302 1,339,411

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
SHAW EUROPE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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