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Shire Professional Funding Limited

Shire Professional Funding Limited is an active company incorporated on 11 January 2010 with the registered office located in Knutsford, Cheshire. Shire Professional Funding Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07121815
Private limited company
Age
15 years
Incorporated 11 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (3 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Mallory House Goostrey Way
Mobberley
Knutsford
WA16 7GY
England
Address changed on 12 Jun 2024 (1 year 5 months ago)
Previous address was 1 Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF
Telephone
01827300095
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • English • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in May 1984
Mr Martin Edward Smith
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Insurance Services Limited
Martin Edward Smith and John Worton are mutual people.
Active
Shire Lead Generators Limited
Martin Edward Smith and John Worton are mutual people.
Active
Shire Invoice Finance Limited
Martin Edward Smith and John Worton are mutual people.
Active
Brands
Shire Professional Funding
Shire Professional Funding is a finance provider that supports professional practices and UK businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£314.23K
Increased by £314.23K (%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£699.28K
Decreased by £65.59K (-9%)
Total Liabilities
-£401.26K
Decreased by £309.51K (-44%)
Net Assets
£298.02K
Increased by £243.91K (+451%)
Debt Ratio (%)
57%
Decreased by 35.54% (-38%)
Latest Activity
Charge Satisfied
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Mr Craig Reid Appointed
3 Years Ago on 19 May 2022
Micro Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Satisfaction of charge 071218150001 in full
Submitted on 12 Sep 2025
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Change of share class name or designation
Submitted on 4 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 6 Nov 2024
Registered office address changed from 1 Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF to Mallory House Goostrey Way Mobberley Knutsford WA16 7GY on 12 June 2024
Submitted on 12 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 30 October 2023 with updates
Submitted on 9 Nov 2023
Repayment History
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