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Shirley Aldred & Co Limited
Shirley Aldred & Co Limited is an active company incorporated on 8 July 1897 with the registered office located in Hope Valley, Derbyshire. Shirley Aldred & Co Limited was registered 128 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00053242
Private limited company
Age
128 years
Incorporated
8 July 1897
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 May 2025
(3 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Shirley Aldred & Co Limited
Contact
Address
Vincent Works
Brough
Bradwell Hope Valley
Sheffield
S33 9HG
Same address for the past
32 years
Companies in S33 9HG
Telephone
01433620003
Email
Available in Endole App
Website
Directcharcoal.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
5
Mrs Hilary Jane Tann
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Apr 1954
Mr Patrick Bryan Tann
Director • PSC • British • Lives in England • Born in Apr 1948
Paul Richard South
Director • Accountant • British • Lives in England • Born in May 1974
Lisa Rose Holmes
Director • Manager • British • Lives in England • Born in Dec 1967
Shirley Aldred Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chartan Products Limited
Mrs Hilary Jane Tann, , and 1 more are mutual people.
Active
Direct Charcoal Limited
Mrs Hilary Jane Tann, , and 1 more are mutual people.
Active
Charcoal Direct Limited
Mrs Hilary Jane Tann and are mutual people.
Active
Chartan Holdings Limited
Mrs Hilary Jane Tann and are mutual people.
Active
Shirley Aldred Holdings Limited
Mrs Hilary Jane Tann and are mutual people.
Active
Apex Electrical And Building Services Limited
Mrs Hilary Jane Tann and Mr Patrick Bryan Tann are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£683.98K
Increased by £95.61K (+16%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£966.35K
Decreased by £17.16K (-2%)
Total Liabilities
-£120.46K
Decreased by £76.97K (-39%)
Net Assets
£845.89K
Increased by £59.81K (+8%)
Debt Ratio (%)
12%
Decreased by 7.61% (-38%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Paul Richard South Appointed
8 Months Ago on 1 Jan 2025
Lisa Rose Holmes (PSC) Appointed
8 Months Ago on 1 Jan 2025
Paul Richard South (PSC) Appointed
8 Months Ago on 1 Jan 2025
Mrs Lisa Rose Holmes Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Robert Patrick Tann (PSC) Resigned
1 Year 7 Months Ago on 11 Feb 2024
Robert Patrick Tann Resigned
1 Year 7 Months Ago on 11 Feb 2024
Get Alerts
Get Credit Report
Discover Shirley Aldred & Co Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mr Paul Richard South as a director on 1 January 2025
Submitted on 5 Jan 2025
Appointment of Mrs Lisa Rose Holmes as a director on 1 January 2025
Submitted on 2 Jan 2025
Notification of Lisa Rose Holmes as a person with significant control on 1 January 2025
Submitted on 2 Jan 2025
Notification of Paul Richard South as a person with significant control on 1 January 2025
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 12 Jun 2024
Cessation of Robert Patrick Tann as a person with significant control on 11 February 2024
Submitted on 12 Jun 2024
Termination of appointment of Robert Patrick Tann as a director on 11 February 2024
Submitted on 21 Feb 2024
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Repayment History
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