A J SHAW & SONS LIMITED

🌳Matureactive
07398056 · ltd · incorporated 2010-10-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.0y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 12.0y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (5 active, 8 linked, 7 with DOB)
88
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Average employees700800

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
  • 3 persons-with-significant-control
  • 2 capital
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-03-24
    📄
    capital-allotment-shares
    capital · SH01
  2. 2026-03-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-03-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2026-03-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2026-03-17
    📄
    capital-allotment-shares
    capital · SH01
  6. 2025-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2025-11-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-11-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-11-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-11-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2023-10-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-12-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-12-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-12-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-12-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2018-12-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2014-07-29
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  19. 2014-06-01
    SHAW, David Allan appointed
    director
  20. 2014-05-31
    SHAW, Oliver David resigned
    director
  21. 2013-05-08
    SHAW, David Allan resigned
    director
  22. 2010-10-06
    🏢
    Company incorporated
    As A J SHAW & SONS LIMITED
  23. 2010-10-06
    SHAW, Susan Anne appointed
    secretary
  24. 2010-10-06
    SHAW, Allan Jim appointed
    director
  25. 2010-10-06
    SHAW, Anthony James appointed
    director
  26. 2010-10-06
    SHAW, Susan Anne appointed
    director
  27. 2010-10-06
    SHALTIEL, Yaakov, Dr appointed
    director
  28. 2010-10-06
    SHALTIEL, Yaakov, Dr resigned
    director
  29. 2010-10-06
    SHAW, David Allan appointed
    director
  30. 2010-10-06
    SHAW, Oliver David appointed
    director

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "SHAW" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Anthony James Shaw
Individual · British · DOB 06/1983 · age 43
2550%
25–50%25-50% shares · 25-50% voting17/03/2026
Mr David Allan Shaw
Individual · British · DOB 04/1986 · age 40
2550%
25–50%25-50% shares · 25-50% voting17/03/2026
1 historic (ceased) PSC
  • Mr Allan Jim Shawceased 17/03/2026· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2010-10-06
Jurisdictionengland-wales
Primary SIC45200 — SIC 45200

Registered office

Mount Garage
Whelley
Wigan
WN2 1DA
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-20
Last: 2025-11-06

Officers (5 active · 3 resigned)

SHAW, Susan Anne
secretary · appointed 2010-10-06
View their other companies + combined net worth →
Active
SHAW, Allan Jim
director · ~73y · appointed 2010-10-06
View their other companies + combined net worth →
Active
SHAW, Anthony James
director · ~43y · appointed 2010-10-06
View their other companies + combined net worth →
Active
SHAW, David Allan
director · ~40y · appointed 2014-06-01
View their other companies + combined net worth →
Active
SHAW, Susan Anne
director · ~74y · appointed 2010-10-06
View their other companies + combined net worth →
Active
SHALTIEL, Yaakov, Dr
director · ~49y · appointed 2010-10-06 · resigned 2010-10-06
Resigned
SHAW, David Allan
director · ~40y · appointed 2010-10-06 · resigned 2013-05-08
Resigned
SHAW, Oliver David
director · ~45y · appointed 2010-10-06 · resigned 2014-05-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge29/07/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (54 total)

capital-allotment-shares
capital · SH01
2026-03-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-17
capital-allotment-shares
capital · SH01
2026-03-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-17
change-person-director-company-with-change-date
officers · CH01
2025-11-17
change-person-director-company-with-change-date
officers · CH01
2025-11-17
change-person-director-company-with-change-date
officers · CH01
2025-11-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-19