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Shyre Ltd

Shyre Ltd is a liquidation company incorporated on 7 November 2012 with the registered office located in Matlock, Derbyshire. Shyre Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
08283791
Private limited company
Age
13 years
Incorporated 7 November 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 September 2023 (2 years 2 months ago)
Next confirmation dated 10 September 2024
Was due on 24 September 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 29 Nov28 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
Speedwell Mill
Old Coach Road
Tansley
DE4 5FY
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 21-24 Centurion Park Shrewsbury SY1 4EH England
Telephone
01743440077
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Romanian • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Aug 1981
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ordos Holding Ltd
Lee David Gough and Dan Alexandru Hancu are mutual people.
Active
Beton Brut Software Ltd
Dan Alexandru Hancu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Nov 2022
For period 28 Nov28 Nov 2022
Traded for 12 months
Cash in Bank
£4.4K
Decreased by £172.68K (-98%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£1.61M
Increased by £335.62K (+26%)
Total Liabilities
-£990.56K
Increased by £157.56K (+19%)
Net Assets
£617.4K
Increased by £178.07K (+41%)
Debt Ratio (%)
62%
Decreased by 3.87% (-6%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 4 Jul 2024
Accounting Period Extended
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Charge Satisfied
3 Years Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Accounting Period Shortened
3 Years Ago on 26 Aug 2022
Confirmation Submitted
4 Years Ago on 23 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 25 June 2025
Submitted on 14 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Aug 2024
Statement of affairs
Submitted on 4 Jul 2024
Appointment of a voluntary liquidator
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Registered office address changed from 21-24 Centurion Park Shrewsbury SY1 4EH England to Speedwell Mill Old Coach Road Tansley DE4 5FY on 4 July 2024
Submitted on 4 Jul 2024
Previous accounting period extended from 28 November 2023 to 31 January 2024
Submitted on 20 Mar 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 28 November 2022
Submitted on 4 May 2023
Total exemption full accounts made up to 28 November 2021
Submitted on 25 Nov 2022
Repayment History
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