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Shire Leasing Plc

Shire Leasing Plc is an active company incorporated on 2 March 1990 with the registered office located in Tamworth, Staffordshire. Shire Leasing Plc was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02476571
Public limited company
Age
35 years
Incorporated 2 March 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Calico Business Park Sandy Way
Amington
Tamworth
Staffordshire
B77 4BF
Same address for the past 16 years
Telephone
0182768939
Email
Available in Endole App
People
Officers
13
Shareholders
12
Controllers (PSC)
2
Director • PSC • Executive Director • English • Lives in England • Born in Mar 1956
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jul 1967
Director • British • Lives in UK • Born in May 1970
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1956
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Recoveries Limited
Martin Edward Smith, Mr John Worton, and 1 more are mutual people.
Active
Shire Legal Ltd
Jane Marie McLintock, Martin Edward Smith, and 1 more are mutual people.
Active
Amber Business Village (Tamworth) Limited
Mr John Worton is a mutual person.
Active
Shire Professional Services Ltd
Martin Edward Smith and Mr John Worton are mutual people.
Active
Saf Leasing Limited
Martin Edward Smith and Mr John Worton are mutual people.
Active
Shire Insurance Services Limited
Martin Edward Smith and Mr John Worton are mutual people.
Active
Shire Professional Funding Limited
Martin Edward Smith and Mr John Worton are mutual people.
Active
Shire Lead Generators Limited
Martin Edward Smith and Mr John Worton are mutual people.
Active
Brands
Shire Leasing
Shire Leasing is an asset finance and equipment leasing company that has been operating since 1990.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.6M
Decreased by £1.38M (-23%)
Turnover
£39.83M
Increased by £8.3M (+26%)
Employees
218
Increased by 30 (+16%)
Total Assets
£212.95M
Increased by £22.28M (+12%)
Total Liabilities
-£187.7M
Increased by £21.76M (+13%)
Net Assets
£25.25M
Increased by £513K (+2%)
Debt Ratio (%)
88%
Increased by 1.12% (+1%)
Latest Activity
New Charge Registered
6 Days Ago on 1 Sep 2025
New Charge Registered
9 Days Ago on 29 Aug 2025
New Charge Registered
9 Days Ago on 29 Aug 2025
Group Accounts Submitted
17 Days Ago on 21 Aug 2025
Mr Darren Andrew Fletcher Appointed
1 Month Ago on 1 Aug 2025
Sharon Price Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Own Shares Purchased
5 Months Ago on 31 Mar 2025
Shares Cancelled
5 Months Ago on 28 Mar 2025
Charge Satisfied
6 Months Ago on 11 Mar 2025
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Documents
Registration of charge 024765710371, created on 29 August 2025
Submitted on 4 Sep 2025
Registration of charge 024765710372, created on 1 September 2025
Submitted on 4 Sep 2025
Registration of charge 024765710370, created on 29 August 2025
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 21 Aug 2025
Appointment of Mr Darren Andrew Fletcher as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Sharon Price as a director on 1 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 6 Jun 2025
Purchase of own shares.
Submitted on 31 Mar 2025
Cancellation of shares. Statement of capital on 6 February 2025
Submitted on 28 Mar 2025
Satisfaction of charge 024765710357 in full
Submitted on 11 Mar 2025
Repayment History
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