Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Shires Estate Agents Limited
- Incorporated
- 16 April 1987 (39 years)
- Industry
- Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 80 Compair CrescentIpswichIP2 0EH
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1995
Director · Appointed 26 April 2022
British
Born June 1984 (42)
Officer history (11 former)
29 May 2026
1 June 2022
1 June 2022
Resigned Storey, Phillippa as Director
1 June 2022
Resigned Aves, George as Director
26 April 2022
Resigned Hines, James Martin as Director
26 April 2022
26 April 2022
Resigned Carrington, Richard Keith as Director
26 April 2022
Resigned Wood, Tobias Robert as Director
1 January 2021
Appointed Aves, George as Director
8 October 2020
Resigned Hamill, Janine as Director
1 July 2020
Appointed Storey, Phillippa as Director
1 July 2020
Appointed Wood, Tobias Robert as Director
1 July 2020
16 December 2016
Resigned Kemble-Taylor, David Alfred as Director
1 December 2016
Appointed Hamill, Janine as Director
25 September 2013
Resigned Ellis, Michael John as Secretary
25 September 2013
Resigned Ellis, Michael John as Director
14 August 2009
Resigned Gallon, Robert John Cameron as Director
1 February 2004
Appointed Carrington, Richard Keith as Director
1 November 2001
Appointed Hines, James Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08000270
Former controllers (2)
26 April 2022
Ceased James Martin Hines — Owns 25–50% of shares
26 April 2022
Ceased Richard Keith Carrington — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Abbey Sales and Lettings Ltd Owns 75–100% of shares
Chilterns Limited Owns 75–100% of shares
Henleys Mildenhall Limited Owns 75–100% of shares
Housing First Ltd Owns 75–100% of shares
Marshall Buck Limited Owns 75–100% of shares
Shires Estate Agents Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £16,104 | £18,946 | £10,777 | £139,375 | |
| Current Assets | £2,373 | £221,466 | £103,218 | £564,656 | ||
| Debtors | £0 | £2,373 | £152,299 | £90,198 | £25,736 | |
| Cash | £0 | £69,167 | £13,020 | £702,460 | £538,920 | |
| Creditors (< 1 year) | £0 | £7,281 | £57,190 | £62,032 | £727,051 | £651,759 |
| Net Current Assets | £0 | (£4,908) | £164,276 | £41,186 | (£87,103) | |
| Net Assets | £0 | £8,137 | £181,555 | £49,916 | £145,429 | £49,218 |
| Shareholder Funds | £0 | £8,137 | £181,555 | £49,916 | £145,429 | £49,218 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Director's details changed | |||
| 18 September 2026 | Registered office address changed | |||
| 29 May 2026 | Appointment of a director |
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