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4 Shires Asset Management Ltd

4 Shires Asset Management Ltd is an active company incorporated on 3 June 2011 with the registered office located in Gillingham, Dorset. 4 Shires Asset Management Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07657527
Private limited company
Age
14 years
Incorporated 3 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (8 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Small
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 3 months remaining)
Contact
Address
Shires House
School Lane
Gillingham
Dorset
SP8 4QW
England
Same address for the past 7 years
Telephone
01747824600
Email
Available in Endole App
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • PSC • Fund Manager • British • Lives in UK • Born in Sep 1969
Director • Software Engineer • British • Lives in UK • Born in Jun 1969
Director • Investment Manager • British • Lives in England • Born in Oct 1966
Director • It Professional • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Nene Valley Brewery Limited
Richard William George Simpson is a mutual person.
Active
Tap & Kitchen Limited
Richard William George Simpson is a mutual person.
Active
Delphiqa Limited
Gavin Ian Arthur Stuart Cuthbert is a mutual person.
Active
Brands
4 Shires Asset Management
4 Shires Asset Management is a wealth management firm that offers private client investment management and financial planning services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£193.9K
Increased by £53.9K (+38%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£447.79K
Decreased by £22.07K (-5%)
Total Liabilities
-£39.13K
Decreased by £13.78K (-26%)
Net Assets
£408.66K
Decreased by £8.29K (-2%)
Debt Ratio (%)
9%
Decreased by 2.52% (-22%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 12 Dec 2025
Confirmation Submitted
8 Months Ago on 18 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jun 2024
Small Accounts Submitted
2 Years 2 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Jun 2023
Small Accounts Submitted
3 Years Ago on 15 Dec 2022
Mr Gavin Ian Arthur Stuart Cuthbert Appointed
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Mr James Nicholas Wheeler Appointed
3 Years Ago on 28 Apr 2022
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Documents
Accounts for a small company made up to 31 August 2025
Submitted on 12 Dec 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 18 Jun 2025
Accounts for a small company made up to 31 August 2024
Submitted on 10 Dec 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a small company made up to 31 August 2023
Submitted on 13 Dec 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 16 Jun 2023
Accounts for a small company made up to 31 August 2022
Submitted on 15 Dec 2022
Appointment of Mr Gavin Ian Arthur Stuart Cuthbert as a director on 13 July 2022
Submitted on 13 Jul 2022
Confirmation statement made on 3 June 2022 with updates
Submitted on 16 Jun 2022
Appointment of Mr James Nicholas Wheeler as a director on 28 April 2022
Submitted on 29 Apr 2022
Repayment History
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