Shire Financial Services Ltd
Company Profile
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MicroShire Financial Services Ltd
05904006•Private Limited With Share Capital
57A Broadway, Leigh-On-Sea, Essex, SS91PE
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Incorporated
14/08/2006
Company Age
19 years
Directors
3
Employees
7
SIC Code
64922
Risk
very low risk
Company Overview
Registration, classification & business activity
Shire Financial Services Ltd (05904006) is a private limited with share capital incorporated on 14/08/2006 (19 years old) and registered in essex, SS91PE. The company operates under SIC code 64922 and is classified as Micro.
Shire financial services ltd is based in suite 3 of rookery house inside the guineas shopping centre, newmarket. we are a specialist mortgage and insurance broker firm.specialising in all mortgage types: first time buyer, remortgage, purchase, buy to let, product transfers, bridging or second charge...
Private Limited With Share Capital
SIC: 64922
Micro
Incorporated 14/08/2006
SS91PE
7 employees
Financial Overview
Total Assets
£100.6K
Liabilities
£52.8K
Net Assets
£47.8K
Cash
£38.8K
Key Metrics
7
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Legacy
Category:Mortgage
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Legacy
Category:Mortgage
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:04-09-2007
Incorporation Company
Category:Incorporation
Date:14-08-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
57A Broadway, Leigh-On-Sea, SS91PERegistered
Resource House, 144A High Street, Rayleigh, Essex, SS67BU
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