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Shires Holdings Limited

Shires Holdings Limited is an active company incorporated on 23 November 2007 with the registered office located in Chichester, West Sussex. Shires Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06436260
Private limited company
Age
17 years
Incorporated 23 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Shires Holdings Limited
Contact Update Details
Address
Lux Park Chichester Business Park
City Fields Way
Chichester
PO20 2FT
England
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA England
Telephone
Unreported
Email
Unreported
Website
Jcc.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Donald Jay Hendler
Director • American • Lives in United States • Born in Jul 1945
Lucy Guilherme
Director • Canadian • Lives in United States • Born in Dec 1968
JCC Lighting Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
J C C Lighting Products Limited
Donald Jay Hendler, Irwin Mitchell Secretaries Limited, and 1 more are mutual people.
Active
J C C Lighting Holdings Limited
Donald Jay Hendler, Irwin Mitchell Secretaries Limited, and 1 more are mutual people.
Active
Leviton Manufacturing UK Limited
Donald Jay Hendler and Lucy Guilherme are mutual people.
Active
Leviton Manufacturing UK Services Limited
Donald Jay Hendler and Lucy Guilherme are mutual people.
Active
Brand-Rex Holdings Limited
Donald Jay Hendler and Lucy Guilherme are mutual people.
Active
Climax Molybdenum U.K. Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Robt Bradford Hobbs Savill Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
West Wittering Estate P L C
Irwin Mitchell Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£81.03M
Same as previous period
Total Liabilities
-£29.03M
Same as previous period
Net Assets
£52M
Same as previous period
Debt Ratio (%)
36%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Registers Moved To Inspection Address
1 Year 12 Months Ago on 21 Nov 2023
Mr Donald Jay Hendler Details Changed
2 Years Ago on 4 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Jcc Lighting Holdings Limited (PSC) Details Changed
3 Years Ago on 26 Sep 2022
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Get Credit Report
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Documents
Director's details changed for Mr Donald Jay Hendler on 4 November 2023
Submitted on 14 Nov 2025
Change of details for Jcc Lighting Holdings Limited as a person with significant control on 26 September 2022
Submitted on 14 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 29 Nov 2023
Register inspection address has been changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
Submitted on 22 Nov 2023
Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 5 Dec 2022
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Repayment History
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