Threeshires Limited
Company Profile
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SmallThreeshires Limited
04803506•Private Limited With Share Capital
Toll Bar House 1 Derby Road, Ilkeston, DE75FH
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Incorporated
18/06/2003
Company Age
22 years
Directors
6
Employees
72
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Threeshires Limited (04803506) is a private limited with share capital incorporated on 18/06/2003 (22 years old) and registered in ilkeston, DE75FH. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Three shires are specialists contractors to the construction industry, and between our hq in leicestershire our north west office on the wirral and dorset, we have a truly nationwide capability. with an enviable client list spanning every sector in the industry, our specialist teams are experienced ...
Private Limited With Share Capital
SIC: 71122
Small
Incorporated 18/06/2003
DE75FH
72 employees
Financial Overview
Total Assets
£6.36M
Liabilities
£2.71M
Net Assets
£3.65M
Turnover
£7.60M
Cash
£509.1K
Key Metrics
72
Employees
6
Directors
6
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Legacy
Category:Mortgage
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Mortgage
Date:24-03-2009
Legacy
Category:Capital
Date:10-03-2009
Resolution
Category:Resolution
Date:10-03-2009
Legacy
Category:Mortgage
Date:06-03-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Address
Date:17-02-2007
Resolution
Category:Resolution
Date:21-09-2006
Resolution
Category:Resolution
Date:21-09-2006
Resolution
Category:Resolution
Date:21-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Mortgage
Date:08-12-2005
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Accounts
Date:31-03-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Capital
Date:31-10-2003
Legacy
Category:Capital
Date:09-07-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Address
Date:19-06-2003
Incorporation Company
Category:Incorporation
Date:18-06-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
Piper Hole Farm, Eastwell Road, Melton Mowbray, Leicestershire, LE144SS
Toll Bar House 1 Derby Road, Ilkeston, DE75FHRegistered
Related Companies
2
Contact
01664444604enquiries@threeshires.cominfo@threeshires.comthreeshires.com
Toll Bar House 1 Derby Road, Ilkeston, DE75FH