Shaw Wallace Overseas Limited company overview
Shaw Wallace Overseas Limited is a private limited company registered with company number 00283393. It was incorporated on 5 Jan 1934 and its current status is active.
The registered office is at 16 Great Marlborough Street, London, W1F 7HS. The company has 3 active officers.
Shaw Wallace Overseas Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 10 Jul 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Shaw Wallace Overseas Limited at a glance
92 years
Trading age
33,914 days since incorporation
3
Active officers
Ian, Alexander, Zita
202
Filings on record
Latest: 3 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Shaw Wallace Overseas Limited
Former officers
28 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
82990
Other business support service activities not elsewhere classified
Allowable expenses for Shaw Wallace Overseas Limited
Based on Shaw Wallace Overseas Limited's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Shaw Wallace Overseas Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Shaw Wallace Overseas Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Shaw Wallace Overseas Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
3 Nov 2026 · AA
Small accounts made up to 31 Mar 2026
8 Oct 2026 · TM01
Termination of appointment of James Matthew Crayden Edmunds as a director on 30 Sep 2026
7 Oct 2026 · AP01
Appointment of Zita Toth as a director on 30 Sep 2026
25 Sep 2026 · AP01
Appointment of Mr Alexander Mitchell Cox as a director on 15 Sep 2026
26 Jun 2026 · CS01
Confirmation statement made on 26 Jun 2026 with no updates
1 Jun 2026 · TM01
Termination of appointment of Nandor Szakolczai as a director on 31 May 2026
17 Jul 2025 · AA
Small accounts made up to 31 Mar 2025
7 Jul 2025 · CS01
Confirmation statement made on 7 Jul 2025 with no updates
17 Aug 2024 · AA
Small accounts made up to 31 Mar 2024
9 Jul 2024 · CS01
Confirmation statement made on 9 Jul 2024 with no updates
6 Jul 2023 · CS01
Confirmation statement made on 6 Jul 2023 with no updates
15 Jun 2023 · AA
Small accounts made up to 31 Mar 2023
4 Jul 2022 · CS01
Confirmation statement made on 4 Jul 2022 with no updates
10 Jun 2022 · AA
Small accounts made up to 31 Mar 2022
6 May 2022 · CH01
Director's details changed for Nandor Szakolczai on 1 May 2022
23 Mar 2022 · CH01
Director's details changed for Ian Thrustle on 21 Mar 2022
23 Mar 2022 · CH01
Director's details changed for Mr James Matthew Crayden Edmunds on 21 Mar 2022
21 Mar 2022 · AD01
Registered office address changed on 21 Mar 2022
21 Mar 2022 · PSC05
Change to a person with significant control
27 Sep 2021 · AP01
Appointment of Ian Thrustle as a director on 27 Sep 2021
Showing the latest 20 of 202 filings. See the full history on Companies House
Accounting services for Shaw Wallace Overseas Limited
From tax to payroll, find accountants who look after every part of Shaw Wallace Overseas Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Shaw Wallace Overseas Limited
About Shaw Wallace Overseas Limited
Shaw Wallace Overseas Limited is a UK private limited company based in London, registered at Companies House as company number 00283393 since 5 Jan 1934. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Shaw Wallace Overseas Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Shaw Wallace Overseas Limited has 202 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Shaw Wallace Overseas Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Shaw Wallace Overseas Limited?
Shaw Wallace Overseas Limited – frequently asked questions
What is the company number of Shaw Wallace Overseas Limited?
Shaw Wallace Overseas Limited is registered at Companies House under company number 00283393.
When was Shaw Wallace Overseas Limited incorporated?
Shaw Wallace Overseas Limited was incorporated on 5 Jan 1934 as a private limited company.
Who are the directors of Shaw Wallace Overseas Limited?
Current officers are Ian Thrustle (director), Alexander Mitchell Cox (director) and Zita Toth (director).
What does Shaw Wallace Overseas Limited do?
The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.
Where is Shaw Wallace Overseas Limited registered?
The registered office address is 16 Great Marlborough Street, London, W1F 7HS.
Is Shaw Wallace Overseas Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was small accounts made up to 31 Mar 2026 on 3 Nov 2026.