Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Shire House Properties Limited
- Incorporated
- 16 May 1985 (41 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Maria Cox
- Owned by
- Maria CoxSteven Alan Lissant Cox
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 5 CopperfieldsBeaconsfieldHP9 2NS
Charges
- Total
- 34
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Cox, Steven Alan Lissant, Dr
Secretary · Appointed 9 December 2011
British
Cox, Maria, Dr
Director · Appointed 26 April 2010
British
Born May 1951 (75)
Director
British
Born April 1951 (75)
Officer history (5 former)
9 December 2011
Appointed Cox, Steven Alan Lissant, Dr as Secretary
9 December 2011
Resigned Jackson, Stephanie as Secretary
26 April 2010
Appointed Cox, Maria, Dr as Director
26 April 2010
Resigned Jackson, Stephanie as Director
23 January 2003
Appointed Jackson, Stephanie as Secretary
22 January 2003
Appointed Jackson, Stephanie as Director
22 January 2003
Resigned Cox, Maria Louise, Dr as Secretary
22 January 2003
Resigned Cox, Maria Louise, Dr as Director
25 May 1998
15 January 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Maria Cox
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1951 (75)
British
Born April 1951 (75)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £3,746,741
- Cash
- £137,234
- Employees
- 2
- Debt Ratio
- 34%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,557,885 | £2,825,373 | £3,211,414 | £3,348,860 | £3,350,318 | £3,351,222 | £3,341,139 |
| Current Assets | £139,850 | £131,616 | £118,172 | £99,979 | £98,763 | £131,204 | |
| Debtors | £2,616 | ||||||
| Cash | £137,234 | ||||||
| Creditors (< 1 year) | £1,024,916 | £946,239 | £909,326 | £908,282 | £961,586 | £1,001,043 | |
| Creditors (> 1 year) | £368,000 | £87,500 | £705,000 | £1,195,858 | £1,273,358 | £1,353,962 | |
| Net Current Assets | (£885,066) | (£814,623) | (£791,154) | (£808,303) | (£862,823) | (£869,839) | |
| Net Assets | £3,746,741 | £1,903,698 | £1,692,955 | £1,524,053 | £1,339,907 | £1,205,612 | £1,106,869 |
| Shareholder Funds | £3,746,741 | £1,903,698 | £1,692,955 | £1,339,907 | £1,205,612 | £1,106,869 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Registration of a charge |
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