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Shire Shrinkwrap Ltd

Shire Shrinkwrap Ltd is an active company incorporated on 22 April 2021 with the registered office located in Warwick, Warwickshire. Shire Shrinkwrap Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13352319
Private limited company
Age
4 years
Incorporated 22 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
New House Farm
Banbury Road
Warwick
Warwickshire
CV34 6SU
United Kingdom
Same address since incorporation
Telephone
07458 334540
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Dec 1988
Mr Michael James Deas
PSC • British • Lives in UK • Born in Dec 1988
Shire Midlands Group Ltd
PSC
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Mutual Companies
Shire Mortgage Solutions Ltd
Michael James Deas is a mutual person.
Active
Shire Midlands Group Ltd
Michael James Deas is a mutual person.
Active
Warwickshire Auto's Ltd
Michael James Deas is a mutual person.
Active
Chase James Developments Limited
Michael James Deas is a mutual person.
Active
TDR Scaffolding Ltd
Michael James Deas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£52.15K
Decreased by £21.51K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£169.49K
Increased by £69.06K (+69%)
Total Liabilities
-£157.88K
Increased by £58.97K (+60%)
Net Assets
£11.61K
Increased by £10.1K (+668%)
Debt Ratio (%)
93%
Decreased by 5.35% (-5%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Shire Midlands Group Ltd (PSC) Appointed
1 Year 4 Months Ago on 29 Apr 2024
Lauren Care (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Katie Deas (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 12 Aug 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 28 Jul 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Resolutions
Submitted on 25 Jul 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 23 Jul 2024
Cessation of Katie Deas as a person with significant control on 29 April 2024
Submitted on 23 Jul 2024
Notification of Shire Midlands Group Ltd as a person with significant control on 29 April 2024
Submitted on 23 Jul 2024
Cessation of Lauren Care as a person with significant control on 29 April 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Jun 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 25 Apr 2024
Repayment History
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