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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 20 years ago.
Status
Active
Active since incorporation
Company No
05656755
Private limited company
Age
20 years
Incorporated 16 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 December 2025 (28 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 14 hours ago
Accounts
Overdue
Accounts overdue by 13 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (13 days ago)
Learn more about The Shire London Limited
Contact
Address
Suite 2a1, Northside House
Mount Pleasant
Barnet
EN4 9EB
United Kingdom
Same address for the past 6 years
Telephone
02084417649
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Margaret Anne Menai Davis
Director • Secretary • British • Lives in UK • Born in May 1952
Ceri Morys Menai Davis
Director • British • Lives in England • Born in Apr 1983
Cae Charles Menai Davis
Director • British • Lives in England • Born in Dec 1986
Anthony Steven Menai Davis
Director • British • Lives in UK • Born in Nov 1954
Bridgedown Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgedown Limited
Anthony Steven Menai Davis, Cae Charles Menai Davis, and 2 more are mutual people.
Active
Bridgedown Group Limited
Anthony Steven Menai Davis, Cae Charles 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
Anthony Steven Menai Davis and Margaret Anne 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
Anthony Steven Menai Davis and Margaret Anne 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
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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
14 Hours Ago on 13 Jan 2026
Confirmation Submitted
12 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
Mr Ceri Morys Menai Davis Details Changed
2 Years Ago on 1 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 23 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Feb 2023
Small Accounts Submitted
3 Years Ago on 4 Jan 2023
Mrs Anne Margaret Menai Davis Details Changed
4 Years Ago on 1 Jan 2022
Mrs Margaret Anne Menai Davis Details Changed
5 Years Ago on 29 Oct 2020
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Documents
Confirmation statement made on 16 December 2025 with updates
Submitted on 13 Jan 2026
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
Secretary's details changed for Mrs Anne Margaret Menai Davis on 1 January 2022
Submitted on 16 Aug 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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