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Shire Invoice Finance Limited

Shire Invoice Finance Limited is an active company incorporated on 1 December 2010 with the registered office located in Tamworth, Staffordshire. Shire Invoice Finance Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07455852
Private limited company
Age
14 years
Incorporated 1 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1 Calico Business Park
Sandy Way, Amington
Tamworth
Staffordshire
B77 4BF
Same address since incorporation
Telephone
01827300310
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in Mar 1956
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Asset Finance Limited
Alan Hugh Rutherford, Martin Edward Smith, and 1 more are mutual people.
Active
Shire Legal Ltd
Alan Hugh Rutherford, Martin Edward Smith, and 1 more are mutual people.
Active
Shire Leasing Plc
Martin Edward Smith and Mr John Worton are mutual people.
Active
Amber Business Village (Tamworth) Limited
Mr John Worton is a mutual person.
Active
Shire Professional Services Ltd
Martin Edward Smith and Mr John Worton are mutual people.
Active
Shire Recoveries Limited
Martin Edward Smith and Mr John Worton are mutual people.
Active
Saf Leasing Limited
Martin Edward Smith and Mr John Worton are mutual people.
Active
Shire Insurance Services Limited
Martin Edward Smith and Mr John Worton are mutual people.
Active
Brands
Shire Invoice Finance
Shire Invoice Finance is an independent finance company that provides invoice financing solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£559.25K
Decreased by £223.61K (-29%)
Total Liabilities
-£203.61K
Decreased by £239.08K (-54%)
Net Assets
£355.64K
Increased by £15.47K (+5%)
Debt Ratio (%)
36%
Decreased by 20.14% (-36%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
11 Months Ago on 3 Dec 2024
Mr Alan Hugh Rutherford Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
New Charge Registered
3 Years Ago on 23 Feb 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 2 Oct 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Alan Hugh Rutherford on 20 August 2024
Submitted on 20 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 1 December 2022 with updates
Submitted on 12 Dec 2022
Memorandum and Articles of Association
Submitted on 20 Jul 2022
Repayment History
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