Website & contact details
- Group website
- The site of this company’s group or brand.
Shire Professional Services Ltd.
- Incorporated
- 12 March 1991 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 1 Calico Business Park Sandy WayAmingtonTamworthB77 4BF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 1992
British
Born August 1958 (68)
Director · Appointed 29 January 1992
English
Born March 1956 (70)
Officer history (6 former)
17 September 2025
30 March 2012
5 December 2001
24 October 1996
31 March 1994
31 March 1994
31 March 1994
29 January 1992
29 January 1992
29 January 1992
12 March 1991
12 March 1991
12 March 1991
12 March 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1958 (68)
English
Born March 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Plc
Reg. no. 02476571
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Calico Business Park Management Company Limited Owns 25–50% of shares
Shire Professional Services Ltd. This company Owns 75–100% of shares
Shire Securities Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £99
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £99 | £99 | £99 | £99 | £99 | £99 | £99 |
| Shareholder Funds | £99 | £99 | £99 | £99 | £99 | £99 | £99 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 17 April 2026 | Change of details for a person with significant control | |||
| 17 April 2026 | Director's details changed | |||
| 12 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 30 January 2026 | Change of details for a person with significant control |
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