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Shires Entertainments Ltd

Shires Entertainments Ltd is an active company incorporated on 18 February 2009 with the registered office located in Ross-on-Wye, Herefordshire. Shires Entertainments Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06823414
Private limited company
Age
16 years
Incorporated 18 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Shires Entertainments Ltd
Contact
Address
1 St Mary's Street
Ross-On-Wye
Herefordshire
HR9 5HT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Toti Edward Gifford
Director • British • Lives in England • Born in Jun 1969
Guy Michael James
Director • Accountant • English • Lives in England • Born in Feb 1965
Mr Guy Michael James
PSC • British • Lives in England • Born in Feb 1965
Ms Alexandra Jane Reina Pringle
PSC • British • Lives in UK • Born in Mar 1953
Ms Clover Mary Isabella Stroud
PSC • British • Lives in UK • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Giffords Circus Limited
Guy Michael James and Toti Edward Gifford are mutual people.
Active
Circus Sauce Limited
Guy Michael James and Toti Edward Gifford are mutual people.
Active
James Parker & Co Limited
Guy Michael James is a mutual person.
Active
Association Of Circus Proprietors GB Limited
Guy Michael James is a mutual person.
Active
A.T. Gifford's Ltd
Toti Edward Gifford is a mutual person.
Active
Dernier & Hamlyn Limited
Guy Michael James is a mutual person.
Dissolved
Tindle Lighting Limited
Guy Michael James is a mutual person.
Dissolved
Dernier & Hamlyn Holdings Limited
Guy Michael James is a mutual person.
Dissolved
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Brands
Giffords Circus
Giffords Circus is a vintage village green circus that tours the UK every summer.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£2M
Increased by £133.78K (+7%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 12 (+33%)
Total Assets
£3.07M
Increased by £318.71K (+12%)
Total Liabilities
-£879.72K
Decreased by £201.63K (-19%)
Net Assets
£2.19M
Increased by £520.34K (+31%)
Debt Ratio (%)
29%
Decreased by 10.67% (-27%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 10 Jul 2025
Guy Michael James Resigned
3 Months Ago on 22 May 2025
Mr Toti Edward Gifford Appointed
3 Months Ago on 21 May 2025
Full Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Clover Stroud (PSC) Appointed
3 Years Ago on 1 Mar 2022
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Get Credit Report
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Documents
Satisfaction of charge 068234140001 in full
Submitted on 10 Jul 2025
Appointment of Mr Toti Edward Gifford as a director on 21 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Guy Michael James as a director on 22 May 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 May 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Jun 2023
Confirmation statement made on 18 February 2023 with updates
Submitted on 1 Mar 2023
Notification of Alexandra Pringle as a person with significant control on 1 March 2022
Submitted on 23 Feb 2023
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Repayment History
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