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Shire Securities Limited

Shire Securities Limited is an active company incorporated on 19 July 2006 with the registered office located in Tamworth, Staffordshire. Shire Securities Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05881283
Private limited company
Age
19 years
Incorporated 19 July 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1 Calico Business Park Sandy Way
Amington
Tamworth
Staffordshire
B77 4BF
Same address for the past 16 years
Telephone
01827300357
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Leasing Plc
Jane Marie McLintock is a mutual person.
Active
Finance & Leasing Association
Helen Lumb is a mutual person.
Active
Shire Legal Ltd
Jane Marie McLintock is a mutual person.
Active
Brands
Shire Funding Solutions
Shire Funding Solutions provides funding solutions for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.34M
Increased by £253.52K (+23%)
Turnover
£3.87M
Increased by £704.01K (+22%)
Employees
16
Increased by 2 (+14%)
Total Assets
£8.62M
Increased by £1.74M (+25%)
Total Liabilities
-£5.6M
Increased by £1.57M (+39%)
Net Assets
£3.02M
Increased by £177.8K (+6%)
Debt Ratio (%)
65%
Increased by 6.3% (+11%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
New Charge Registered
7 Months Ago on 29 Jan 2025
Charge Satisfied
7 Months Ago on 28 Jan 2025
Ms Jane Marie Mclintock Appointed
11 Months Ago on 8 Oct 2024
Mrs Helen Lumb Appointed
11 Months Ago on 8 Oct 2024
Michael Phelan Resigned
11 Months Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 21 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Registration of charge 058812830009, created on 9 April 2025
Submitted on 9 Apr 2025
Registration of charge 058812830008, created on 29 January 2025
Submitted on 31 Jan 2025
Satisfaction of charge 058812830006 in full
Submitted on 28 Jan 2025
Termination of appointment of Michael Phelan as a director on 8 October 2024
Submitted on 21 Oct 2024
Appointment of Ms Jane Marie Mclintock as a director on 8 October 2024
Submitted on 21 Oct 2024
Appointment of Mrs Helen Lumb as a director on 8 October 2024
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 7 Aug 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Repayment History
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