Shire Consulting Limited

Active02424982 Private limited company
Incorporated
21 September 1989 (37 years)
Industry
Architectural activities (71111)
Accounts type
Small
Region
West Midlands
Address
The Chapel
Barnsley Hall Road
Bromsgrove
B61 0SZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
French
Born August 1979 (47)
Director · Appointed 25 July 2025
French
Born January 1991 (35)
Director · Appointed 1 November 2000
English
Born March 1964 (62)
Officer history (4 former)
25 July 2025
Appointed Lavoisier, Alexandre Adrien as Director
25 July 2025
Appointed Michaud, Gaspard as Director
25 July 2025
Resigned Hartshorne, Richard Yates as Director
25 July 2025
Resigned Crook, Simon as Director
25 July 2025
Resigned Crook, Sarah as Secretary
1 November 2000
Appointed Mace, Ronald William David as Director
1 November 2000
Appointed Hartshorne, Richard Yates as Director
15 March 1995
Resigned Griffin, Bryan Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16594511
Former controllers (1)
25 July 2025
Ceased Simon Crook — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Quickbase Foundations Limited Status not confirmedOwns 75–100% of shares
Shire Consulting Limited This company Owns 75–100% of shares
Shire Structures Limited Owns 75–100% of shares

Financials

Net Assets
£754,135
Cash
£640,927
Employees
26
Debt Ratio
35%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £161,051 £149,195 £337,418 £472,958 £572,173 £754,135
Balance sheet detail
202420232022202120202019
Fixed Assets£141,802£120,432£87,332£76,079£80,817£85,991
Current Assets£1,011,759£861,879£899,184£758,298£515,779£536,143
Debtors£370,832£603,638£863,409£706,340£428,658£505,079
Cash£640,927£258,241£18,666£12,493£82,111£15,379
Creditors (< 1 year)£378,188£386,677£497,718£481,959£432,401£371,971
Creditors (> 1 year)£0£74,112
Net Current Assets£633,571£475,202£401,466£276,339£83,378£164,172
Net Assets£754,135£572,173£472,958£337,418£149,195£161,051
Shareholder Funds£754,135£572,173£472,958£337,418£149,195£161,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 October 2025
20 October 2026Confirmation statement with no updates12 September 2026
20 December 2025Confirmation statement with updates12 September 2025
3 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
Show all recent filings

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