Shore Mechanical Services Ltd

Active02976897 Private limited company
Incorporated
10 October 1994 (32 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Julie Anne Faulkner
Stephen Jonathan Shore
Susan Elizabeth Shore
Owned by
Shore Group Midlands Limited
Accounts type
Total exemption full
Region
West Midlands
Address
27-61 City Road
Stoke-On-Trent
ST4 1DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Faulkner, Julie Anne
Director · Appointed 27 February 2023
British
Born January 1974 (52)
Shore, Stephen Jonathan
Director · Appointed 27 February 2023
British
Born June 1979 (47)
Shore, Susan Elizabeth
Director · Appointed 10 October 1994
British
Born April 1953 (73)
Shore, Adrian George
Director · Appointed 10 October 1994
British
Born March 1954 (72)
Shore, Adrian George
Secretary · Appointed 10 October 1994
British
Shore, Susan Elizabeth
Secretary · Appointed 10 October 1994
British
Officer history (2 former)
27 February 2023
Appointed Faulkner, Julie Anne as Director
27 February 2023
Appointed Shore, Stephen Jonathan as Director
10 October 1994
Appointed Shore, Susan Elizabeth as Director
10 October 1994
Appointed Shore, Adrian George as Director
10 October 1994
Appointed Shore, Adrian George as Secretary
10 October 1994
Appointed Shore, Susan Elizabeth as Secretary
10 October 1994
Appointed Cullen, Shirley Joy as Nominee Secretary
10 October 1994
Resigned Cullen, Shirley Joy as Nominee Secretary
10 October 1994
Appointed Mcdonald, Duncan as Nominee Director
10 October 1994
Resigned Mcdonald, Duncan as Nominee Director

Ownership 1 active

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

Shore Group Midlands Limited
Corporate entity · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
5 April 2022
Ceased Adrian Shore — Owns 25–50% of shares
5 April 2022
Ceased Susan Shore — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,635,725
Cash
£602,006
Employees
28
Debt Ratio
31%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,607,798 £1,824,605 £1,673,639 £1,637,037 £1,495,844 £1,635,725
Balance sheet detail
202520242023202220212020
Fixed Assets£172,316£156,862£356,580£375,577£381,382£373,297
Current Assets£2,205,236£2,383,106£1,943,501£1,938,834£2,216,544£1,607,483
Debtors£1,511,880£1,492,459£1,444,274£1,367,814£1,586,675£1,169,975
Cash£602,006£799,297£407,877£479,670£538,519£346,158
Creditors (< 1 year)£651,034£625,338£757,336£358,952
Net Current Assets£1,496,149£1,377,239£1,292,467£1,313,496£1,459,208£1,248,531
Net Assets£1,635,725£1,495,844£1,637,037£1,673,639£1,824,605£1,607,798
Shareholder Funds£1,637,037£1,673,639£1,824,605£1,607,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates10 October 2026
26 October 2026Replacement filing for the appointment of a director
9 May 2026Memorandum and Articles of Association
9 May 2026Resolutions
26 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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