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Shire Integrated Solutions Limited

Shire Integrated Solutions Limited is an active company incorporated on 13 December 2007 with the registered office located in Bridgwater, Somerset. Shire Integrated Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06453093
Private limited company
Age
18 years
Incorporated 13 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 28 days
Dated 13 December 2024 (1 year 1 month ago)
Next confirmation dated 13 December 2025
Was due on 27 December 2025 (28 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
4-5 King Square
Bridgwater
Somerset
TA6 3YF
Same address for the past 17 years
Telephone
01344 482416
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in UK • Born in Jan 1974
Mr Martyn Anthony Peters
PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Integrated Systems Limited
Marcus Lynes and Martyn Anthony Peters are mutual people.
Active
Shire Integrated Property Holdings Limited
Marcus Lynes is a mutual person.
Active
Trailbreakers Adventure Tours Ltd
Marcus Lynes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£14.43K
Decreased by £17.04K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.02M
Decreased by £17.04K (-2%)
Total Liabilities
-£1M
Increased by £6.44K (+1%)
Net Assets
£13.73K
Decreased by £23.47K (-63%)
Debt Ratio (%)
99%
Increased by 2.25% (+2%)
Latest Activity
New Charge Registered
1 Month Ago on 24 Dec 2025
New Charge Registered
1 Month Ago on 19 Dec 2025
Abridged Accounts Submitted
8 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
Martyn Anthony Peters Details Changed
2 Years 5 Months Ago on 15 Aug 2023
Mr Martyn Anthony Peters (PSC) Details Changed
2 Years 5 Months Ago on 15 Aug 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 16 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Dec 2022
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Documents
Registration of charge 064530930003, created on 24 December 2025
Submitted on 24 Dec 2025
Registration of charge 064530930002, created on 19 December 2025
Submitted on 19 Dec 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 20 Dec 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 14 Dec 2023
Director's details changed for Martyn Anthony Peters on 15 August 2023
Submitted on 16 Aug 2023
Change of details for Mr Martyn Anthony Peters as a person with significant control on 15 August 2023
Submitted on 15 Aug 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 16 Apr 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 21 Dec 2022
Repayment History
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