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Company profile

Clay Shaw Thomas Limited

UK company 05345408, incorporated on 27 January 2005.

Clay Shaw Thomas Limited is a UK company with status Active founded in 2005 based in Wales.

Company number
05345408
Incorporated
27 Jan 2005
Companies House status
Active

Company identity

Founded / incorporated
27 January 2005

Company number 05345408

Verify at Companies House
Legal name
CLAY SHAW THOMAS LIMITED
Company type
Private Limited Company
Region
Wales
Registered address
2 OLDFIELD ROAD
BOCAM PARK
BRIDGEND
BRIDGEND COUNTY BOROUGH
CF35 5LJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 2 ultimate controllers
1
Company Active LTD
Clay Shaw Thomas Limited
CRN 05345408
2
Direct controller Active LTD
Xeinadin Group Limited
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Intermediate controller Active LTD
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Intermediate controller Active LTD
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5
Intermediate controller Active LTD
Xeinadin Midco 1 Limited
CRN 13834293
6
Intermediate controller Active LTD
Xeinadin Topco 1 Limited
CRN 13833419
7
Intermediate controller Active LTD
Xeinadin Debtco 1 Limited
CRN 13832759
8
Ultimate controller Active LTD
Xeinadin Member GP Limited
CRN 13847302
9
Intermediate controller Active LTD
Xeinadin Debtco 2 Limited
CRN 13832553
10
Intermediate controller Active LLP
Exponent Private Equity Co-Investment GP LLP
CRN OC430948
11
Intermediate controller Active LTD
Exponent Private Equity GP (Second Member) Limited
CRN 10175343
12
Ultimate controller Active LLP
Exponent Private Equity (Holdings) LLP
CRN OC306782

Company events

Reference milestones and recent Companies House filing stream events.

9 events
10 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Feb
2027

Accounts due

Accounts Due

Next accounts due date

08 Jun
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUyNTkzNTM4M2FkaXF6a2N4 | Paper/PDF filed

Published 08 Jun 2026 17:31

08 Jun
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUyNTkzNTM3M2FkaXF6a2N4 | Paper/PDF filed

Published 08 Jun 2026 17:30

08 Jun
2026

Legacy

Other

GUARANTEE2 | Transaction MzUyNTkzNTM2N2FkaXF6a2N4 | Paper/PDF filed

Published 08 Jun 2026 17:30

08 Jun
2026

Legacy

Other

AGREEMENT2 | Transaction MzUyNTkzNTM1OGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jun 2026 17:30

24 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May
2025

Accounts filed

Accounts

Last accounts made up date

27 Jan
2005

Incorporated

Inception

Company registered at Companies House