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Shire Structures Limited

Shire Structures Limited is an active company incorporated on 17 April 1998 with the registered office located in Bromsgrove, Worcestershire. Shire Structures Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03547567
Private limited company
Age
27 years
Incorporated 17 April 1998
Size
Unreported
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 8 years 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 (10 months remaining)
Contact
Address
The Chapel
Barnsley Hall Road
Bromsgrove
Worcestershire
B61 0SZ
Same address since incorporation
Telephone
01527579933
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Structural Enginner • English • Lives in England • Born in Mar 1964
Director • Structural Engineer • English • Lives in England • Born in Feb 1963
Director • Chief Financial Officer • French • Lives in France • Born in Jan 1991
Director • Consultant 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 Consulting 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
Brands
Shire Structural Engineers
Shire Structural Engineers is a firm specializing in civil and structural engineering, providing services such as geotechnical investigations and telecommunications design.
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
£1.49M
Increased by £935.29K (+168%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 21 (+60%)
Total Assets
£6.05M
Increased by £1.65M (+37%)
Total Liabilities
-£2.49M
Increased by £544.54K (+28%)
Net Assets
£3.56M
Increased by £1.1M (+45%)
Debt Ratio (%)
41%
Decreased by 3.02% (-7%)
Latest Activity
Shares Cancelled
1 Month Ago on 31 Jul 2025
Shire Uk Holdco Limited (PSC) Appointed
1 Month Ago on 25 Jul 2025
Simon Crook (PSC) Resigned
1 Month Ago on 25 Jul 2025
Sarah Crook Resigned
1 Month Ago on 25 Jul 2025
Richard Yates Hartshorne Resigned
1 Month Ago on 25 Jul 2025
Simon Crook Resigned
1 Month Ago on 25 Jul 2025
Mr Gaspard Michaud Appointed
1 Month Ago on 25 Jul 2025
Mr Alexandre Adrien Lavoisier Appointed
1 Month Ago on 25 Jul 2025
Charge Satisfied
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 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
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
Termination of appointment of Simon Crook 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
Termination of appointment of Sarah Crook as a secretary 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
Cancellation of shares. Statement of capital on 24 February 2017
Submitted on 31 Jul 2025
Repayment History
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