Private Limited Company

FRANK SHAW LIMITED

ActiveCompany 02609011United Kingdom
Bulk record snapshot1 OCT 2026Source details →

Registered office

PENMORE HOUSE, HASLAND, CHESTERFIELD, DERBYSHIRE., S41 0SJ
Incorporated9 May 1991
Company age35 years

TXT In plain English

Company description

BritDB description

FRANK SHAW LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 9 May 1991; registered for 35 years; registered office reported in CHESTERFIELD, DERBYSHIRE.. Its primary declared activity is 71111 · Architectural activities.

This BritDB profile also contains linked public records: 4 PSC records, 4 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 10 October 2026 · 8 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 October 2026
Official name
FRANK SHAW LIMITED
Company number
02609011
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
SMALL
Mortgage charges
2 total · 2 outstanding · 0 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

30 September 2025

Next accounts due

30 June 2027
Confirmation statementBulk record

Last statement made up to

26 June 2026

Next statement due

10 July 2027
Filing source and official link →

BritDB does not infer overdue status when the source does not state it.

03 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 22 September 2023

Future Woodley School and College site on Fernside Avenue, Almondbury

Kirklees Council · ocds-b5fd17-f6989ab0-8a76-4b2f-bedf-ef7c4720315d

Supplier named in award
FRANK SHAW ASSOCIATES LIMITED
Award value
£1,207,850
Contract period
22 September 2023 – 19 October 2028
Published
16 November 2023
Procedure
Call-off from a framework agreement
Main CPV
71000000
Source release ID
ocds-b5fd17-f6989ab0-8a76-4b2f-bedf-ef7c4720315d-2023-11-16T10:19:46Z
active · 9 August 2022

Further Competition from Procurement Hub Consultants DPS (2019/S 130-319565) - Kirklees Council - 1. Contract title SEND Schools Capital Build Programme - New Build SEMH School in Deighton, Huddersfield, and Options Appraisal for Almondbury Site Lead Consultant (Architect-Led), Principal Designer & Multi-Disciplinary Design Team (2022/S 224-643684)

Kirklees Council · ocds-b5fd17-a3abe9e1-238d-4c3b-9d3e-ccc3a1fa332a

Supplier named in award
Frank Shaw Associates Ltd
Award value
£1,180,683
Contract period
7 September 2022 – 7 March 2027
Published
22 November 2022
Procedure
Call-off from a dynamic purchasing system
Main CPV
71000000
Source release ID
ocds-b5fd17-a3abe9e1-238d-4c3b-9d3e-ccc3a1fa332a-2022-11-22T16:25:05Z
active · 15 February 2022

Further Competition from KMCPRP-161 Framework for the Provision of Professional Consultancy Services, Lot 1

Kirklees Council · ocds-b5fd17-91642d5c-d874-480b-a247-38c878518bbe

Supplier named in award
Frank Shaw Associates Ltd
Award value
£90,000
Contract period
14 March 2022 – 2 May 2025
Published
14 April 2022
Procedure
Call-off from a framework agreement
Main CPV
71200000
Source release ID
ocds-b5fd17-91642d5c-d874-480b-a247-38c878518bbe-2022-04-14T18:15:14+01:00
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

04 Ownership and control

People with significant control

Snapshot 5 October 2026
Current records1
Ceased records3
PSC source and official link →
Corporate entityCurrent

Frank Shaw Associates Eot Ltd

  • Owns 75% or more of shares
Country registered
England
Legal authority
Limited Company
Legal form
Limited Company
Place registered
Companies House
Registration number
12155591
Notified
6 November 2019
IndividualCeased

Mr David Hill Willis

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
6 November 2019
IndividualCeased

Mr Paul Millard Phelps

  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
6 November 2019
IndividualCeased

Mr Stephen Michael Peter Cuttill

  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
Ceased
6 November 2019
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

05 Charity register

Charity Commission links

Snapshot 29 September 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

06 Northern Ireland charity register

CCNI exact company links

Snapshot 29 September 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

07 Sanctions screening

UK Sanctions List

Report 8 October 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

08 Public procurement

Find a Tender links

Snapshot 29 September 2026
i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

09 Environmental register

Environment Agency waste registrations

Snapshot 29 September 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

10 Nature of business

Standard Industrial Classification

SIC 2007

11 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

1 procurement process linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

12 Record timeline

Dates in the bulk record

5 events
  1. Detected change

    Confirmation statement due date: 2026-07-10 → 2027-07-10

  2. Confirmation statement

    Latest confirmation statement made up to this date

  3. Accounts

    Latest accounts made up to this date

  4. Company name

    Previous name: FRANK SHAW ASSOCIATES LIMITED

  5. Incorporation

    Company incorporated

13 Provenance

Sources for this profile

8 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.