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The Shire London Limited
The Shire London Limited is an active company incorporated on 16 December 2005 with the registered office located in Barnet, Greater London. The Shire London Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05656755
Private limited company
Age
19 years
Incorporated
16 December 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
16 December 2024
(10 months ago)
Next confirmation dated
16 December 2025
Due by
30 December 2025
(1 month remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about The Shire London Limited
Contact
Update Details
Address
Suite 2a1, Northside House
Mount Pleasant
Barnet
EN4 9EB
United Kingdom
Same address for the past
6 years
Companies in EN4 9EB
Telephone
02084417649
Email
Available in Endole App
Website
Theshirelondon.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Margaret Anne Menai Davis
Director • Secretary • British • Lives in UK • Born in May 1952
Cae Charles Menai Davis
Director • British • Lives in England • Born in Dec 1986
Ceri Morys Menai Davis
Director • British • Lives in England • Born in Apr 1983
Anthony Steven Menai Davis
Director • British • Lives in UK • Born in Nov 1954
Bridgedown Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgedown Limited
Margaret Anne Menai Davis, Anthony Steven Menai Davis, and 2 more are mutual people.
Active
Bridgedown Group Limited
Margaret Anne Menai Davis, Anthony Steven Menai Davis, and 2 more are mutual people.
Active
The Inspiration Golf Limited
Margaret Anne Menai Davis, Anthony Steven Menai Davis, and 2 more are mutual people.
Active
Cliftonshire Limited
Margaret Anne Menai Davis and Anthony Steven Menai Davis are mutual people.
Active
Powerbuild Limited
Margaret Anne Menai Davis and Anthony Steven Menai Davis are mutual people.
Active
Pan Europe Agencies Limited
Margaret Anne Menai Davis and Anthony Steven Menai Davis are mutual people.
Active
The Golf Trust
Cae Charles Menai Davis is a mutual person.
Active
Fungolf Limited
Anthony Steven Menai Davis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£23.66K
Decreased by £40.28K (-63%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£2.15M
Increased by £747.15K (+53%)
Total Liabilities
-£1.67M
Increased by £520.75K (+45%)
Net Assets
£474.86K
Increased by £226.39K (+91%)
Debt Ratio (%)
78%
Decreased by 4.37% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Mr Ceri Morys Menai Davis Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Mrs Anne Margaret Menai Davis Details Changed
3 Years Ago on 1 Jan 2022
Mrs Anne Margaret Menai Davis Details Changed
3 Years Ago on 1 Jan 2022
Mrs Margaret Anne Menai Davis Details Changed
5 Years Ago on 29 Oct 2020
Get Alerts
Get Credit Report
Discover The Shire London Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Director's details changed for Mr Ceri Morys Menai Davis on 1 January 2024
Submitted on 20 Jan 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Nov 2023
Director's details changed for Mrs Margaret Anne Menai Davis on 29 October 2020
Submitted on 22 Nov 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 9 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Jan 2023
Director's details changed for Mrs Anne Margaret Menai Davis on 1 January 2022
Submitted on 16 Aug 2022
Secretary's details changed for Mrs Anne Margaret Menai Davis on 1 January 2022
Submitted on 16 Aug 2022
Explore All Documents
Repayment History
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See All Charges & CCJs