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Shire Consulting Limited

Shire Consulting Limited is an active company incorporated on 21 September 1989 with the registered office located in Bromsgrove, Worcestershire. Shire Consulting Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02424982
Private limited company
Age
36 years
Incorporated 21 September 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 September 2024 (1 year 1 month ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (28 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
The Chapel
Barnsley Hall Road
Bromsgrove
Worcestershire
B61 0SZ
Same address for the past 31 years
Telephone
07779140266
Email
Available in Endole App
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1964
Director • English • Lives in England • Born in Feb 1963
Director • Chief Financial Officer • French • Lives in France • Born in Jan 1991
Director • Consulting Engineer • British • Lives in England • Born in Jan 1958
Director • Chief Executive Officer • French • Lives in France • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Structures Limited
Sarah Crook, Simon Crook, and 4 more are mutual people.
Active
Quickbase Foundations Limited
Simon Crook, Richard Yates Hartshorne, and 3 more are mutual people.
Active
White House Investco Limited
Sarah Crook, Simon Crook, and 2 more are mutual people.
Active
Shire UK Holdco Limited
Alexandre Adrien Lavoisier and Gaspard Michaud are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£640.93K
Increased by £382.69K (+148%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 17 (-40%)
Total Assets
£1.15M
Increased by £171.25K (+17%)
Total Liabilities
-£399.43K
Decreased by £10.71K (-3%)
Net Assets
£754.14K
Increased by £181.96K (+32%)
Debt Ratio (%)
35%
Decreased by 7.13% (-17%)
Latest Activity
Shire Uk Holdco Limited (PSC) Appointed
3 Months Ago on 25 Jul 2025
Simon Crook (PSC) Resigned
3 Months Ago on 25 Jul 2025
Richard Yates Hartshorne Resigned
3 Months Ago on 25 Jul 2025
Sarah Crook Resigned
3 Months Ago on 25 Jul 2025
Simon Crook Resigned
3 Months Ago on 25 Jul 2025
Mr Gaspard Michaud Appointed
3 Months Ago on 25 Jul 2025
Mr Alexandre Adrien Lavoisier Appointed
3 Months Ago on 25 Jul 2025
Charge Satisfied
3 Months Ago on 22 Jul 2025
Charge Satisfied
3 Months Ago on 4 Jul 2025
Charge Satisfied
4 Months Ago on 26 Jun 2025
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Documents
Particulars of variation of rights attached to shares
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Cessation of Simon Crook as a person with significant control on 25 July 2025
Submitted on 1 Aug 2025
Notification of Shire Uk Holdco Limited as a person with significant control on 25 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Simon Crook as a director on 25 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Alexandre Adrien Lavoisier as a director on 25 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Sarah Crook as a secretary on 25 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Gaspard Michaud as a director on 25 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Richard Yates Hartshorne as a director on 25 July 2025
Submitted on 31 Jul 2025
Repayment History
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