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Shire House Limited

Shire House Limited is an active company incorporated on 20 April 2017 with the registered office located in Leicester, Leicestershire. Shire House Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10731896
Private limited company
Age
8 years
Incorporated 20 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Shire House Long Street
Stoney Stanton
Leicester
Leicestershire
LE9 4DQ
England
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was 86 Hinckley Road Stoney Stanton Leicestershire LE9 4LL United Kingdom
Telephone
07586 252594
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1990
Director • British • Lives in UK • Born in Nov 1957
Mr Stephen Paul Lawrence
PSC • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£207.45K
Decreased by £1.39K (-1%)
Total Liabilities
-£129.36K
Decreased by £14.97K (-10%)
Net Assets
£78.09K
Increased by £13.57K (+21%)
Debt Ratio (%)
62%
Decreased by 6.75% (-10%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr Stephen Paul Lawrence Details Changed
6 Months Ago on 2 May 2025
Micro Accounts Submitted
9 Months Ago on 17 Jan 2025
Stephen Paul Lawrence (PSC) Appointed
1 Year 1 Month Ago on 7 Oct 2024
William Lawrence (PSC) Appointed
1 Year 1 Month Ago on 7 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Mr William Lawrence Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Mr Stephen Paul Lawrence Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 18 Jul 2025
Withdrawal of a person with significant control statement on 2 May 2025
Submitted on 2 May 2025
Notification of Stephen Paul Lawrence as a person with significant control on 7 October 2024
Submitted on 2 May 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 2 May 2025
Director's details changed for Mr Stephen Paul Lawrence on 2 May 2025
Submitted on 2 May 2025
Notification of William Lawrence as a person with significant control on 7 October 2024
Submitted on 2 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Director's details changed for Mr Stephen Paul Lawrence on 22 April 2024
Submitted on 3 May 2024
Director's details changed for Mr William Lawrence on 22 April 2024
Submitted on 3 May 2024
Registered office address changed from 86 Hinckley Road Stoney Stanton Leicestershire LE9 4LL United Kingdom to Shire House Long Street Stoney Stanton Leicester Leicestershire LE9 4DQ on 3 May 2024
Submitted on 3 May 2024
Repayment History
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