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Shire Integrated Systems Limited

Shire Integrated Systems Limited is an active company incorporated on 8 August 1995 with the registered office located in Bridgwater, Somerset. Shire Integrated Systems Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03088673
Private limited company
Age
30 years
Incorporated 8 August 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
4-5 King Square
Bridgwater
Somerset
TA6 3YF
Same address for the past 17 years
Telephone
01179572255
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jan 1977
Director • PSC • British • Lives in England • Born in Jan 1974
Director • Contracts Director • British • Lives in England • Born in Nov 1974
Director • None • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Integrated Solutions Limited
Marcus Lynes and are mutual people.
Active
Trailbreakers Adventure Tours Ltd
Marcus Lynes is a mutual person.
Active
Shire Integrated Property Holdings Limited
Marcus Lynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.83M
Increased by £591.25K (+48%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£5.11M
Increased by £144.36K (+3%)
Total Liabilities
-£1.65M
Decreased by £621.85K (-27%)
Net Assets
£3.46M
Increased by £766.21K (+28%)
Debt Ratio (%)
32%
Decreased by 13.46% (-29%)
Latest Activity
Mr Roy Anthony Heath Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Abridged Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Martyn Anthony Peters Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Mr Martyn Anthony Peters (PSC) Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 16 Apr 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
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Documents
Appointment of Mr Roy Anthony Heath as a director on 1 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 14 Aug 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 8 August 2024 with updates
Submitted on 14 Aug 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Director's details changed for Martyn Anthony Peters on 15 August 2023
Submitted on 16 Aug 2023
Change of details for Mr Martyn Anthony Peters as a person with significant control on 15 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 8 August 2023 with updates
Submitted on 10 Aug 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 16 Apr 2023
Confirmation statement made on 8 August 2022 with updates
Submitted on 22 Aug 2022
Repayment History
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