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Shire Financial Services Ltd

Shire Financial Services Ltd is an active company incorporated on 14 August 2006 with the registered office located in Rayleigh, Essex. Shire Financial Services Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05904006
Private limited company
Age
19 years
Incorporated 14 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep29 Feb 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
144a High Street
Rayleigh
Essex
SS6 7BU
England
Address changed on 14 Apr 2025 (5 months ago)
Previous address was Rookery House Suite 3, Rookery House the Guineas Shopping Centre Newmarket Suffolk CB8 8SY United Kingdom
Telephone
08003101224
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in May 1965
Director • Sales Person • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Jan 1994
Director • British • Lives in England • Born in Feb 1981
We Do Mortgages Ltd
PSC
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Mutual Companies
Game Let Limited
Philip Richard Game and are mutual people.
Active
We Do Financial Services Ltd
Michael Thomas McCartney and Marcus Robert Moran are mutual people.
Active
Wedo-G&R Ltd
Michael Thomas McCartney and Marcus Robert Moran are mutual people.
Active
Rate Financial Ltd
Michael Thomas McCartney and Marcus Robert Moran are mutual people.
Active
MBM Property Group Ltd
Michael Thomas McCartney is a mutual person.
Active
We Do Property Ltd
Michael Thomas McCartney is a mutual person.
Active
Kelly McCartney Ltd
Michael Thomas McCartney is a mutual person.
Active
Funding Focus (Commercial Finance) Limited
Philip Richard Game is a mutual person.
Active
Brands
Shire Financial Services
Shire Financial Services provides mortgage and insurance advice tailored to individual client needs.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
29 Feb 2024
For period 29 Aug29 Feb 2024
Traded for 18 months
Cash in Bank
£34.22K
Decreased by £1.17K (-3%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£72.67K
Decreased by £59.6K (-45%)
Total Liabilities
-£14.92K
Decreased by £66.27K (-82%)
Net Assets
£57.75K
Increased by £6.67K (+13%)
Debt Ratio (%)
21%
Decreased by 40.85% (-67%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Registered Address Changed
5 Months Ago on 14 Apr 2025
Philip Richard Game (PSC) Resigned
5 Months Ago on 3 Apr 2025
Danielle Game (PSC) Resigned
5 Months Ago on 3 Apr 2025
We Do Mortgages Ltd (PSC) Appointed
5 Months Ago on 3 Apr 2025
Danielle Game Resigned
5 Months Ago on 3 Apr 2025
Philip Richard Game Resigned
5 Months Ago on 3 Apr 2025
Philip Richard Game Resigned
5 Months Ago on 3 Apr 2025
Mr Marcus Robert Moran Appointed
5 Months Ago on 3 Apr 2025
Mr Michael Thomas Mccartney Appointed
5 Months Ago on 3 Apr 2025
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Documents
Notification of We Do Mortgages Ltd as a person with significant control on 3 April 2025
Submitted on 15 Apr 2025
Cessation of Danielle Game as a person with significant control on 3 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Cessation of Philip Richard Game as a person with significant control on 3 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Philip Richard Game as a secretary on 3 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Danielle Game as a director on 3 April 2025
Submitted on 14 Apr 2025
Registered office address changed from Rookery House Suite 3, Rookery House the Guineas Shopping Centre Newmarket Suffolk CB8 8SY United Kingdom to 144a High Street Rayleigh Essex SS6 7BU on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Marcus Robert Moran as a director on 3 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Michael Thomas Mccartney as a director on 3 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Philip Richard Game as a director on 3 April 2025
Submitted on 14 Apr 2025
Repayment History
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