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Shires Investments Limited

Shires Investments Limited is an active company incorporated on 19 June 2001 with the registered office located in Loughborough, Leicestershire. Shires Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04236925
Private limited company
Age
24 years
Incorporated 19 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Cedars Hotel
Cedar Road
Loughborough
LE11 2AB
England
Address changed on 7 Dec 2023 (1 year 11 months ago)
Previous address was 75 Maygrove Road West Hempstead London NW6 2EG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1950
Director • British • Lives in England • Born in Feb 1950
Townpier Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Townpier Limited
Shiraz Abdulsultan Hemani and are mutual people.
Active
Shires Investments (Leamington Spa) Limited
Shiraz Abdulsultan Hemani and are mutual people.
Active
Ionic Hotels Ltd
Mansoor Alibhai Popat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£310.41K
Decreased by £5.4K (-2%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£1.54M
Increased by £1.34K (0%)
Total Liabilities
-£121.72K
Decreased by £122.69K (-50%)
Net Assets
£1.42M
Increased by £124.03K (+10%)
Debt Ratio (%)
8%
Decreased by 7.99% (-50%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 24 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Jun 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 1 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Registered office address changed from 75 Maygrove Road West Hempstead London NW6 2EG to The Cedars Hotel Cedar Road Loughborough LE11 2AB on 7 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 4 June 2023 with updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Satisfaction of charge 1 in full
Submitted on 24 Feb 2023
Satisfaction of charge 2 in full
Submitted on 24 Feb 2023
Confirmation statement made on 4 June 2022 with no updates
Submitted on 4 Jun 2022
Repayment History
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