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Shire Group Ltd
Shire Group Ltd is an active company incorporated on 31 August 2020 with the registered office located in Towcester, Northamptonshire. Shire Group Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12848084
Private limited company
Age
5 years
Incorporated
31 August 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 August 2025
(7 days ago)
Next confirmation dated
30 August 2026
Due by
13 September 2026
(1 year remaining)
Last change occurred
4 days ago
Accounts
Submitted
For period
1 Sep
⟶
30 Nov 2024
(1 year 3 months)
Accounts type is
Micro Entity
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Shire Group Ltd
Contact
Address
Unit 7 Lucas Bridge Business Park
Old Greens Norton Rd
Towcester
NN12 8AX
United Kingdom
Same address since
incorporation
Companies in NN12 8AX
Telephone
0121 2324654
Email
Unreported
Website
Fireactltd.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Julia Anne Darwin
Director • British • Lives in England • Born in Feb 1982
Samantha Tracey Roe
Director • British • Lives in England • Born in Feb 1969
Simon Charles Peart
Director • Operations Manager • British • Lives in England • Born in Jan 1968
Mrs Samantha Tracey Roe
PSC • British • Lives in England • Born in Feb 1969
Mrs Julia Anne Darwin
PSC • British • Lives in England • Born in Feb 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fireact Ltd
Samantha Tracey Roe, Julia Anne Darwin, and 1 more are mutual people.
Active
Renco Building Services Ltd
Samantha Tracey Roe, Julia Anne Darwin, and 1 more are mutual people.
Active
Commercial Fencing Solutions Limited
Samantha Tracey Roe, Julia Anne Darwin, and 1 more are mutual people.
Active
Bentley DPM Ltd
Samantha Tracey Roe, Julia Anne Darwin, and 1 more are mutual people.
Active
Integral Flooring Solutions Ltd
Samantha Tracey Roe, Julia Anne Darwin, and 1 more are mutual people.
Active
Shire Property & Asset Investments Ltd
Samantha Tracey Roe and Julia Anne Darwin are mutual people.
Active
Spectis Ltd
Samantha Tracey Roe and Julia Anne Darwin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period
30 Aug
⟶
30 Nov 2024
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£599.7K
Increased by £369.21K (+160%)
Total Liabilities
-£441.66K
Increased by £415.55K (+1592%)
Net Assets
£158.04K
Decreased by £46.34K (-23%)
Debt Ratio (%)
74%
Increased by 62.32% (+550%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Micro Accounts Submitted
9 Days Ago on 28 Aug 2025
Simon Charles Peart Resigned
8 Months Ago on 17 Dec 2024
Accounting Period Extended
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Simon Charles Peart Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Simon Charles Peart Appointed
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 2 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Second filing of Confirmation Statement dated 30 August 2024
Submitted on 18 Jun 2025
Change of share class name or designation
Submitted on 2 Jun 2025
Change of share class name or designation
Submitted on 7 May 2025
Change of share class name or designation
Submitted on 7 May 2025
Termination of appointment of Simon Charles Peart as a director on 17 December 2024
Submitted on 17 Dec 2024
Current accounting period extended from 31 August 2024 to 30 November 2024
Submitted on 14 Nov 2024
30/08/24 Statement of Capital gbp 200
Submitted on 3 Sep 2024
Director's details changed for Mr Simon Charles Peart on 7 August 2024
Submitted on 13 Aug 2024
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Repayment History
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