Shire Leasing Plc

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shire leasing plc
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Shire Leasing Plc

02476571•Public Limited With Share Capital

1 Calico Business Park Sandy Way, Amington, Tamworth, B774BF
WebsiteEmail0182768939

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Incorporated

02/03/1990

Company Age

36 years

Directors

12

Employees

218

SIC Code

77390

Risk

low risk

Company Overview

Registration, classification & business activity

Shire Leasing Plc (02476571) is a public limited with share capital incorporated on 02/03/1990 (36 years old) and registered in tamworth, B774BF. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Shire leasing is an independent funder for equipment finance, asset leasing and commercial services.we are industry experts, providing finance solutions for business to business innovation and growth.we are proud to be a people-based company with a dynamic and enthusiastic approach to delivering fle...

Public Limited With Share Capital
SIC: 77390
Medium
Incorporated 02/03/1990
B774BF
218 employees

Financial Overview

Total Assets

£212.95M

Liabilities

£187.70M

Net Assets

£25.25M

Turnover

£39.83M

Cash

£4.60M

Key Metrics

218

Employees

12

Directors

19

Shareholders

1

PSCs

Board of Directors

5
J
john worton
director
M
mark david picken
director
H
helen lumb
director
G
graham coe
director
M
malcolm james workman
director

Charges

371

Registered

17

Outstanding

0

Part Satisfied

354

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2025
Capital Cancellation Shares
Category:Capital
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Resolution
Category:Resolution
Date:17-04-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Legacy
Category:Miscellaneous
Date:21-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/03/2025

Trading Addresses

1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B774BFRegistered

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Contact

0182768939
info@shireleasing.co.uk
shireleasing.co.uk
1 Calico Business Park Sandy Way, Amington, Tamworth, B774BF