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Shires Investments (Leamington Spa) Limited

Shires Investments (Leamington Spa) Limited is an active company incorporated on 21 December 2006 with the registered office located in Loughborough, Leicestershire. Shires Investments (Leamington Spa) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06036229
Private limited company
Age
18 years
Incorporated 21 December 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (17 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Cedars Hotel, Cedar Road, Loughborough The Cedars Hotel
Cedar Road
Loughborough
LE11 2AB
England
Address changed on 15 Dec 2022 (2 years 10 months ago)
Previous address was 75 Maygrove Road West Hampstead London NW6 2EG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Hotelier • British • Lives in England • Born in Aug 1950
Director • Hotelier • British • Lives in England • Born in Feb 1950
Townpier Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Townpier Limited
Shiraz Abdulsultan Hemani and are mutual people.
Active
Shires Investments Limited
Shiraz Abdulsultan Hemani and are mutual people.
Active
Ionic Hotels Ltd
Mansoor Alibhai Popat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£363.49K
Increased by £349.15K (+2435%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 15 (-52%)
Total Assets
£1.26M
Increased by £337.12K (+36%)
Total Liabilities
-£617.3K
Increased by £6.54K (+1%)
Net Assets
£644.42K
Increased by £330.58K (+105%)
Debt Ratio (%)
49%
Decreased by 17.13% (-26%)
Latest Activity
Confirmation Submitted
17 Days Ago on 22 Oct 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 21 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 21 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 21 Nov 2023
Townpier Limited (PSC) Appointed
2 Years 4 Months Ago on 21 Jun 2023
Shiraz Abdulsultan Hemani (PSC) Resigned
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 17 Dec 2023
Satisfaction of charge 2 in full
Submitted on 21 Nov 2023
Satisfaction of charge 3 in full
Submitted on 21 Nov 2023
Satisfaction of charge 1 in full
Submitted on 21 Nov 2023
Cessation of Mansoor Alibhai Popat as a person with significant control on 21 June 2023
Submitted on 21 Jun 2023
Cessation of Shiraz Abdulsultan Hemani as a person with significant control on 21 June 2023
Submitted on 21 Jun 2023
Repayment History
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