Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Shirecrown Limited
- Incorporated
- 4 January 1988 (38 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)
- Directors
- Jacqueline DibleyConsuelo Garcia PirizMarc Chatel
- Owned by
- Cencal SL
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ashdon HouseMoon LaneBarnetEN5 5YL
Officers 4 active
Officer details are public data from the Companies House register.
Dibley, Jacqueline
Director · Appointed 28 October 2022
British
Born June 1964 (62)
Corporate Secretary · Appointed 24 March 2015
Garcia Piriz, Consuelo, Mrs.
Director · Appointed 2 December 2012
Spanish
Born April 1946 (80)
Chatel, Marc
Director · Appointed 26 August 2003
Swiss
Born June 1955 (71)
Officer history (10 former)
28 October 2022
28 October 2022
Appointed Dibley, Jacqueline as Director
16 June 2021
16 June 2021
24 March 2015
24 March 2015
24 March 2015
Resigned Beekman International LLC as Corporate Director
24 March 2015
2 December 2012
Appointed Garcia Piriz, Consuelo, Mrs. as Director
8 December 2003
Appointed Beekman International LLC as Corporate Director
8 December 2003
8 December 2003
8 December 2003
26 August 2003
Appointed Chatel, Marc as Director
26 August 2003
20 December 2000
20 December 2000
10 January 1999
10 January 1999
26 January 1998
26 January 1998
Resigned Prelaz, Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cencal SL
Corporate entity · Notified 19 July 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. B-08-233215
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1,343,750
- Employees
- 3
- Debt Ratio
- 1%
- Current Ratio
- 59.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £920,171 | £920,171 | £920,171 | £920,171 | £920,171 | £920,171 | £920,171 |
| Current Assets | £433,289 | £431,984 | £187,885 | £212,246 | £181,296 | £169,335 | £188,027 |
| Creditors (< 1 year) | £7,310 | £15,273 | £13,835 | £21,034 | £12,956 | £12,874 | £7,309 |
| Net Current Assets | £425,979 | £416,711 | £174,050 | £191,212 | £168,340 | £156,461 | £180,718 |
| Net Assets | £1,343,750 | £1,332,082 | £1,091,821 | £1,107,686 | £1,084,921 | ||
| Shareholder Funds | £1,343,750 | £1,332,082 | £1,091,821 | £1,107,686 | £1,084,921 | £1,073,241 | £1,084,991 |
Filings
Filing history not loaded yet. See it on Companies House
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