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Pe Shirley Limited

Pe Shirley Limited is an active company incorporated on 3 April 2007 with the registered office located in Stratford-upon-Avon, Warwickshire. Pe Shirley Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06201074
Private limited company
Age
18 years
Incorporated 3 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lambcote Halford Road
Ettington
Stratford-Upon-Avon
CV37 7PJ
England
Address changed on 28 Jun 2023 (2 years 2 months ago)
Previous address was 15 Princes Mews London W2 4NX
Telephone
02076238536
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in England • Born in Sep 1955
Director • Farmer • British • Lives in England • Born in Apr 1990
Secretary • British • Lives in UK • Born in Jan 1959
Pes Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
15PM LLP
Philip Evelyn Shirley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£847.37K
Increased by £485.5K (+134%)
Total Liabilities
-£488.43K
Increased by £148.91K (+44%)
Net Assets
£358.94K
Increased by £336.59K (+1506%)
Debt Ratio (%)
58%
Decreased by 36.18% (-39%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Micro Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Pes Holdings Limited (PSC) Appointed
2 Years Ago on 21 Aug 2023
Woodkirk Limited (PSC) Resigned
2 Years Ago on 21 Aug 2023
Accounting Period Extended
2 Years Ago on 15 Aug 2023
Mr Evelyn Robert Shirley Appointed
2 Years 2 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 16 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Cessation of Woodkirk Limited as a person with significant control on 21 August 2023
Submitted on 29 Nov 2023
Notification of Pes Holdings Limited as a person with significant control on 21 August 2023
Submitted on 29 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 6 Nov 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 15 Aug 2023
Appointment of Mr Evelyn Robert Shirley as a director on 28 June 2023
Submitted on 29 Jun 2023
Registered office address changed from 15 Princes Mews London W2 4NX to Lambcote Halford Road Ettington Stratford-upon-Avon CV37 7PJ on 28 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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