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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
Compulsory strike-off was discontinued 1 month ago
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 2025 (4 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 1 month 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 (6 months remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1964
Director • French • Lives in France • Born in Aug 1979
Director • French • Lives in France • Born in Jan 1991
Shire UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Structures Limited
Alexandre Adrien Lavoisier, Ronald William David Mace, and 1 more are mutual people.
Active
Quickbase Foundations Limited
Alexandre Adrien Lavoisier, Ronald William David Mace, and 1 more are mutual people.
Active
Shire UK Holdco Limited
Alexandre Adrien Lavoisier, Ronald William David Mace, and 1 more are mutual people.
Active
White House Investco Limited
Ronald William David Mace is a mutual person.
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
Confirmation Submitted
1 Month Ago on 20 Dec 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 3 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Shire Uk Holdco Limited (PSC) Appointed
6 Months Ago on 25 Jul 2025
Simon Crook (PSC) Resigned
6 Months Ago on 25 Jul 2025
Richard Yates Hartshorne Resigned
6 Months Ago on 25 Jul 2025
Sarah Crook Resigned
6 Months Ago on 25 Jul 2025
Simon Crook Resigned
6 Months Ago on 25 Jul 2025
Mr Gaspard Michaud Appointed
6 Months Ago on 25 Jul 2025
Mr Alexandre Adrien Lavoisier Appointed
6 Months Ago on 25 Jul 2025
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 20 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
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
Notification of Shire Uk Holdco Limited as a person with significant control on 25 July 2025
Submitted on 1 Aug 2025
Cessation of Simon Crook as a person with significant control on 25 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Gaspard Michaud 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
Repayment History
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