Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Shire Controls Limited
- Incorporated
- 1 May 1980 (46 years)
- Industry
- Manufacture of consumer electronics (26400)
- Directors
- Gregory James GardinerAnthony Paul Hill
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Studio 3Channocks FarmGilston Nr HarlowCM20 2RL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Gardiner, Gregory James
Director · Appointed 13 September 2024
British
Born July 1988 (38)
Hill, Anthony Paul
Director · Appointed 13 September 2024
British
Born April 1967 (59)
Couchman, Ian Robin
Secretary
British
British
Born May 1951 (75)
Couchman, Ian Robin
Director
British
Born February 1948 (78)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15175939
Former controllers (2)
1 April 2024
1 April 2024
Ceased Ian Robin Couchman — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,306,961
- Cash
- £267,945
- Profit
- (£162,918)
- Employees
- 12
- Debt Ratio
- 12%
- Current Ratio
- 6.9x
- Return on Equity
- -12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £237,162 | £91,504 | £83,555 | £93,491 | £64,012 | £63,702 |
| Current Assets | £1,255,815 | £1,958,724 | £2,252,182 | £2,175,106 | £2,161,368 | £2,243,478 |
| Debtors | £746,346 | £799,860 | £641,928 | £575,599 | £737,125 | |
| Cash | £267,945 | £532,971 | £831,010 | £1,040,482 | £1,137,901 | £1,161,998 |
| Creditors (< 1 year) | £181,946 | £248,972 | £248,015 | £245,428 | £209,114 | £237,082 |
| Net Current Assets | £1,073,869 | £1,709,752 | £2,004,167 | £1,929,678 | £1,952,254 | £2,006,396 |
| Net Assets | £1,306,961 | £1,795,879 | £2,082,883 | £2,016,704 | £2,015,669 | £2,069,835 |
| Shareholder Funds | £1,306,961 | £1,795,879 | £2,082,883 | £2,016,704 | £2,015,669 | £2,069,835 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 22 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 30 November 2024 | Confirmation statement with updates | 30 November 2024 | ||
| 13 September 2024 | Appointment of a director |
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