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Shire Insurance Services Limited

Shire Insurance Services Limited is an active company incorporated on 13 March 2009 with the registered office located in Tamworth, Staffordshire. Shire Insurance Services Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06846827
Private limited company
Age
16 years
Incorporated 13 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Shire Insurance Services Limited
Contact Update Details
Address
1 Calico Business Park
Sandy Way Amington
Tamworth
Staffordshire
B77 4BF
Same address since incorporation
Telephone
01827306529
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr John Worton
Secretary • PSC • Director • British • Lives in England • Born in Mar 1956
Martin Edward Smith
Director • British • Lives in England • Born in Aug 1958
Keith Frank Dickinson
Director • British • Lives in England • Born in Mar 1952
Mr Keith Frank Dickinson
PSC • British • Lives in England • Born in Mar 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Healthcare And Wellbeing Limited
John Worton, Keith Frank Dickinson, and 1 more are mutual people.
Active
Shire Healthcare Partners Limited
John Worton, Keith Frank Dickinson, and 1 more are mutual people.
Active
Shire Leasing Plc
Martin Edward Smith and John Worton are mutual people.
Active
Amber Business Village (Tamworth) Limited
John Worton is a mutual person.
Active
Shire Professional Services Ltd
Martin Edward Smith and John Worton are mutual people.
Active
Shire Recoveries Limited
Martin Edward Smith and John Worton are mutual people.
Active
Saf Leasing Limited
Martin Edward Smith and John Worton are mutual people.
Active
Shire Professional Funding Limited
Martin Edward Smith and John Worton are mutual people.
Active
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Brands
Shire Insurance
Shire Insurance is an insurance and finance broker focused on the veterinary sector, providing insurance solutions and financial services to veterinary practices.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£16.56K
Decreased by £130.17K (-89%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£305.93K
Increased by £16.09K (+6%)
Total Liabilities
-£39.41K
Increased by £10.98K (+39%)
Net Assets
£266.52K
Increased by £5.11K (+2%)
Debt Ratio (%)
13%
Increased by 3.07% (+31%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 19 Aug 2025
Mr Keith Frank Dickinson (PSC) Details Changed
5 Months Ago on 3 Jun 2025
Martin Edward Smith (PSC) Resigned
5 Months Ago on 3 Jun 2025
Martin Edward Smith Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Change of details for Mr Keith Frank Dickinson as a person with significant control on 3 June 2025
Submitted on 11 Aug 2025
Cessation of Martin Edward Smith as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Martin Edward Smith as a director on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 25 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 27 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 23 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 22 Dec 2022
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Repayment History
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