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Shire Garden Machines Limited

Shire Garden Machines Limited is a liquidation company incorporated on 9 December 2014 with the registered office located in Bristol, Bristol. Shire Garden Machines Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 18 days ago
Company No
09347466
Private limited company
Age
11 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 34 days
Dated 9 December 2024 (1 year 1 month ago)
Next confirmation dated 9 December 2025
Was due on 23 December 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Learn more about Shire Garden Machines Limited
Contact
Address
3rdd Floor Castlemead
Lower Castle Street
Bristol
BS1 3AG
Address changed on 8 Jan 2026 (18 days ago)
Previous address was Roses Yard Gains Lane Devizes Wiltshire SN10 1QU
Telephone
01380721575
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Edward Frank Giles
Director • British • Lives in UK • Born in May 1954
James George Giles
Director • British • Lives in UK • Born in Nov 1955
Shire (No.2) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward Frank Giles and James George Giles are mutual people.
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Coastmile Limited
Edward Frank Giles and James George Giles are mutual people.
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Hawkstreet (U.K.) Limited
Edward Frank Giles and James George Giles are mutual people.
Active
Hawkstreet (No. 2) Limited
Edward Frank Giles and James George Giles are mutual people.
Active
Shire (No.2) Limited
Edward Frank Giles and James George Giles are mutual people.
Active
Roses (No. 2) Limited
Edward Frank Giles and James George Giles are mutual people.
Active
Wards Hawkstreet Development Ltd
Edward Frank Giles and James George Giles are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£24.45K
Decreased by £36.84K (-60%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£305.62K
Decreased by £7.16K (-2%)
Total Liabilities
-£156.14K
Decreased by £2.89K (-2%)
Net Assets
£149.48K
Decreased by £4.27K (-3%)
Debt Ratio (%)
51%
Increased by 0.25% (0%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
18 Days Ago on 8 Jan 2026
Registered Address Changed
18 Days Ago on 8 Jan 2026
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
4 Years Ago on 9 Dec 2021
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Documents
Statement of affairs
Submitted on 8 Jan 2026
Appointment of a voluntary liquidator
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Registered office address changed from Roses Yard Gains Lane Devizes Wiltshire SN10 1QU to 3Rdd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 8 January 2026
Submitted on 8 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 6 Oct 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Oct 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
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Repayment History
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