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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 17 years ago.
Status
Active
Active since incorporation
Company No
06453093
Private limited company
Age
17 years
Incorporated 13 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months 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 (5 months remaining)
Address
4-5 King Square
Bridgwater
Somerset
TA6 3YF
Same address for the past 17 years
Telephone
01344 482416
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jan 1977
Director • 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 are mutual people.
Active
Trailbreakers Adventure Tours Ltd
Marcus Lynes is a mutual person.
Active
Shire Integrated Property Holdings Limited
Marcus Lynes is a mutual person.
Active
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
Abridged Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Martyn Anthony Peters Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Mr Martyn Anthony Peters (PSC) Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 16 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Documents
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
Unaudited abridged accounts made up to 31 July 2021
Submitted on 14 Apr 2022
Confirmation statement made on 13 December 2021 with updates
Submitted on 5 Jan 2022
Repayment History
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