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Shires Income Plc

Shires Income Plc is an active company incorporated on 28 March 1929 with the registered office located in . Shires Income Plc was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00386561
Public limited company
Age
96 years
Incorporated 28 March 1929
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 5 Dec 2022 (2 years 10 months ago)
Previous address was Bow Bells House 1 Bread Street London EC4M 9HH
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Jpmorgan American Investment Trust Plc
Robert Edwin Talbut is a mutual person.
Active
Morgan Stanley Investment Management Limited
Ms Jane Elizabeth Pearce is a mutual person.
Active
Morgan Stanley & Co. International Plc
Ms Jane Elizabeth Pearce is a mutual person.
Active
37 Kempsford Gardens Residents Limited
Ms Jane Elizabeth Pearce is a mutual person.
Active
ABRDN New India Investment Trust Plc
ABRDN Holdings Limited is a mutual person.
Active
Aberdeen Asia Focus Plc
ABRDN Holdings Limited is a mutual person.
Active
Polar Capital Technology Trust Plc
Ms Jane Elizabeth Pearce is a mutual person.
Active
Morgan Stanley International Limited
Ms Jane Elizabeth Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £353K (-21%)
Turnover
£7.3M
Increased by £867K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£126.32M
Increased by £912K (+1%)
Total Liabilities
-£19.61M
Increased by £158K (+1%)
Net Assets
£106.71M
Increased by £754K (+1%)
Debt Ratio (%)
16%
Increased by 0.01% (0%)
Latest Activity
Own Shares Purchased
8 Days Ago on 14 Oct 2025
Own Shares Purchased
9 Days Ago on 13 Oct 2025
Own Shares Purchased
21 Days Ago on 1 Oct 2025
Own Shares Purchased
21 Days Ago on 1 Oct 2025
Own Shares Purchased
2 Months Ago on 12 Aug 2025
Own Shares Purchased
3 Months Ago on 23 Jul 2025
Own Shares Purchased
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Own Shares Purchased
4 Months Ago on 23 Jun 2025
Get Credit Report
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 14 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 13 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 1 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 1 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 12 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 23 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 18 Jul 2025
Full accounts made up to 31 March 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year