Shire Securities Limited
Company Profile
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SmallShire Securities Limited
05881283•Private Limited With Share Capital
1 Calico Business Park Sandy Way, Amington, Tamworth, B774BF
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Incorporated
19/07/2006
Company Age
19 years
Directors
5
Employees
16
SIC Code
64921
Risk
very low risk
Company Overview
Registration, classification & business activity
Shire Securities Limited (05881283) is a private limited with share capital incorporated on 19/07/2006 (19 years old) and registered in tamworth, B774BF. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Now more than ever, businesses face the challenge of remaining competitive in a continuously evolving marketplace with the added pressures of ensuring cash flow is consistent. if this sounds like your business then shire funding's knowledge and expertise in business growth funding maybe the answer y...
Private Limited With Share Capital
SIC: 64921
Small
Incorporated 19/07/2006
B774BF
16 employees
Financial Overview
Total Assets
£8.62M
Liabilities
£5.60M
Net Assets
£3.02M
Turnover
£3.87M
Cash
£1.34M
Key Metrics
16
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Mortgage Create With Deed
Category:Mortgage
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Mortgage
Date:18-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Address
Date:12-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Mortgage
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Accounts
Date:26-06-2007
Legacy
Category:Officers
Date:03-04-2007
Incorporation Company
Category:Incorporation
Date:19-07-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date20/08/2025
Latest Accounts31/03/2025
Trading Addresses
1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B774BFRegistered
Related Companies
6
Contact
01827300357customerservice@shirefunding.co.ukfinance@shirefunding.co.ukinfo@shirefunding.co.ukshirefunding.co.uk
1 Calico Business Park Sandy Way, Amington, Tamworth, B774BF