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SHAW EUROPE LIMITED
DENTONS UK AND MIDDLE EAST LLP,, 1 GEORGE SQUARE, GLASGOW, G2 1ALPrevious 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-2023Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | David Arnold SMITH | 31 Jan 2018 | Vice President Sales Europe | British | 4 - 3 | 2 (28.6%) | |
Active | James Lester KIRKPATRICK | 31 Jan 2018 | Accountant | American | 2 - 2 | 0 (0.0%) | |
Resigned | Robert CHANDLER | 31 Jan 2018 | 28 Jan 2019 | Senior Vice President Commercial Division | American | 0 - 4 | 0 (0.0%) |
Resigned | Karen Swenson TALLON | 31 Jan 2018 | 31 Dec 2022 | Accountant | American | 0 - 5 | 0 (0.0%) |
Resigned | Alison Jane CAMPBELL | 01 Jan 2017 | 31 Mar 2020 | Financial Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Frank Carr WILLIAMSON | 01 Jul 2002 | 30 Sep 2020 | Managing Director | British | 0 - 3 | 0 (0.0%) |
Resigned | David LIND | 26 Aug 1996 | 22 Dec 2017 | Production Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Douglas WATTERS | 31 Mar 1996 | 18 Apr 1996 | Director | British | 0 - 6 | 1 (16.7%) |
Resigned | John Leslie PARTRIDGE | 07 Sep 1995 | 31 Mar 1996 | Senior Vice President Operatio | British | 3 - 13 | 8 (50.0%) |
Resigned | Peter William BELL | 21 Jan 1992 | 20 Mar 1996 | Purchasing And Development Man | British | 0 - 1 | 0 (0.0%) |
Resigned | Donald Edward RUSSELL | 21 Jan 1992 | 15 Aug 1995 | Company Director | American | 0 - 2 | 0 (0.0%) |
Resigned | BURNESS SOLICITORS | 27 Mar 1996 | 5 - 520 | 227 (43.2%) | |||
Resigned | John Bailey SMITH | 06 Jun 2007 | Chairman | British | 0 - 3 | 1 (33.3%) | |
Resigned | James Donald KNIGHT | 21 Jan 1992 | Company President | British | 0 - 2 | 1 (50.0%) |
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 | ||||
---|---|---|---|---|---|---|
2019-12-08 | 2018-12-08 | 2015-10-26 | 2014-10-26 | 2013-10-26 | ||
SHAW EUROPE LIMITED | ORDINARY | 2,947,490 100% | 0 0% | 0 0% | 0 0% | 0 0% |
THE SANQUEST GROUP LIMITED | ORDINARY | 0 0% | 2,947,490 100% | 0 0% | 0 0% | 0 0% |
THE SANQUEST GROUP LTD | ORDINARY | 0 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 LIMITED | ORDINARY | 2,947,490 100% |
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 |