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Shire House Properties Limited

Shire House Properties Limited is an active company incorporated on 16 May 1985 with the registered office located in Beaconsfield, Buckinghamshire. Shire House Properties Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01914186
Private limited company
Age
40 years
Incorporated 16 May 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
5 Copperfields
Beaconsfield
HP9 2NS
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ United Kingdom
Telephone
01992768642
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Dr Steven Alan Lissant Cox
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1951
Dr Maria Cox
PSC • Director • British • Lives in UK • Born in May 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.96M
Decreased by £372.6K (-11%)
Total Liabilities
-£1.05M
Decreased by £583.34K (-36%)
Net Assets
£1.9M
Increased by £210.74K (+12%)
Debt Ratio (%)
36%
Decreased by 13.53% (-28%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Doctor Steven Alan Lissant Cox (PSC) Details Changed
1 Year 5 Months Ago on 29 May 2024
Dr Maria Cox (PSC) Details Changed
1 Year 5 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Registered Address Changed
3 Years Ago on 13 Jun 2022
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Documents
Registration of charge 019141860033, created on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 4 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Change of details for Doctor Steven Alan Lissant Cox as a person with significant control on 29 May 2024
Submitted on 10 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 10 Jul 2024
Change of details for Dr Maria Cox as a person with significant control on 29 May 2024
Submitted on 10 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 30 May 2023 with updates
Submitted on 30 May 2023
Micro company accounts made up to 31 July 2022
Submitted on 29 Mar 2023
Confirmation statement made on 3 June 2022 with updates
Submitted on 13 Jun 2022
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Repayment History
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