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Shire Recoveries Limited

Shire Recoveries Limited is an active company incorporated on 14 December 2006 with the registered office located in Tamworth, Staffordshire. Shire Recoveries Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06028665
Private limited company
Age
18 years
Incorporated 14 December 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Shire Recoveries Limited
Contact Update Details
Address
1 Calico Business Park Sandy Way
Amington
Tamworth
Staffordshire
B77 4BF
Same address for the past 14 years
Telephone
01827300350
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
3
Mr John Worton
Director • PSC • English • Lives in England • Born in Mar 1956
Alan Hugh Rutherford
Director • Secretary • British • Lives in England • Born in Feb 1961
Mr Richard Charles Hayes
Director • British • Lives in UK • Born in May 1970
Martin Edward Smith
Director • British • Lives in England • Born in Aug 1958
Mr Martin Edward Smith
PSC • British • Lives in England • Born in Aug 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Leasing Plc
Mr Richard Charles Hayes, Martin Edward Smith, and 1 more are mutual people.
Active
Saf Leasing Limited
Alan Hugh Rutherford, Martin Edward Smith, and 1 more are mutual people.
Active
Shire Asset Finance Limited
Alan Hugh Rutherford, Martin Edward Smith, and 1 more are mutual people.
Active
Shire Legal Ltd
Alan Hugh Rutherford, Martin Edward Smith, and 1 more are mutual people.
Active
Amber Business Village (Tamworth) Limited
Mr John Worton is a mutual person.
Active
Shire Professional Services Ltd
Martin Edward Smith and Mr John Worton are mutual people.
Active
Shire Insurance Services Limited
Martin Edward Smith and Mr John Worton are mutual people.
Active
Shire Professional Funding Limited
Martin Edward Smith and Mr John Worton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.87M
Increased by £401.79K (+27%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£2.3M
Increased by £520.44K (+29%)
Total Liabilities
-£1.55M
Increased by £462.28K (+42%)
Net Assets
£750.13K
Increased by £58.17K (+8%)
Debt Ratio (%)
67%
Increased by 6.24% (+10%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
9 Days Ago on 24 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 3 Dec 2024
Mr Alan Hugh Rutherford (PSC) Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr Alan Hugh Rutherford Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Abridged Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Amended Accounts Submitted
3 Years Ago on 6 Jul 2022
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 24 Oct 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Alan Hugh Rutherford on 20 August 2024
Submitted on 20 Aug 2024
Change of details for Mr Alan Hugh Rutherford as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 21 Dec 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 14 December 2022 with no updates
Submitted on 22 Dec 2022
Amended accounts made up to 31 March 2021
Submitted on 6 Jul 2022
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Repayment History
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