Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Shire Integrated Systems Limited
- Incorporated
- 8 August 1995 (31 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Roy Anthony HeathNeil Edward Taynton
- Owned by
- Marcus LynesMartyn Anthony Peters
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- 4-5 King SquareBridgwaterTA6 3YF
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Heath, Roy Anthony
Director · Appointed 1 September 2025
British
Born November 1974
Taynton, Neil Edward
Director · Appointed 1 April 2017
British
Born April 1970 (56)
British
British
Born January 1977 (49)
Director · Appointed 18 January 2008
British
Born January 1974 (52)
Officer history (5 former)
1 September 2025
Appointed Heath, Roy Anthony as Director
1 April 2017
Appointed Taynton, Neil Edward as Director
18 January 2008
Resigned Green, Anne Heather as Secretary
18 January 2008
18 January 2008
18 January 2008
18 January 2008
Resigned Green, Anthony Richard as Director
1 June 1999
Appointed Green, Anne Heather as Secretary
1 June 1999
Resigned Green, Anthony Richard as Secretary
1 June 1999
8 August 1995
8 August 1995
8 August 1995
Appointed Green, Anthony Richard as Secretary
8 August 1995
8 August 1995
Appointed Green, Anthony Richard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £2,456,951
- Cash
- £1,463,520
- Employees
- 11
- Debt Ratio
- 41%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £264,805 | £184,768 | £165,351 | £147,925 | £179,337 | £116,304 |
| Current Assets | £3,911,818 | £4,925,581 | £4,800,637 | £4,335,194 | £4,739,997 | £4,185,338 |
| Debtors | £2,448,298 | £3,095,981 | £3,562,289 | £3,698,728 | £3,492,200 | £3,359,531 |
| Cash | £1,463,520 | £1,829,600 | £1,238,348 | £636,466 | £1,247,797 | £825,807 |
| Creditors (< 1 year) | £1,468,475 | £1,573,213 | £2,217,358 | £1,606,879 | £1,496,483 | £1,277,311 |
| Creditors (> 1 year) | £205,005 | £31,708 | £14,263 | £29,101 | £134,522 | £80,215 |
| Net Current Assets | £2,443,343 | £3,352,368 | £2,583,279 | £2,728,315 | £3,243,514 | £2,908,027 |
| Net Assets | £2,456,951 | £3,459,236 | £2,693,029 | £2,819,034 | £3,254,255 | £2,922,018 |
| Shareholder Funds | £2,456,951 | £3,459,236 | £2,693,029 | £2,819,034 | £3,254,255 | £2,922,018 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 12 March 2026 | Unaudited abridged accounts | 31 July 2025 | ||
| 24 December 2025 | Registration of a charge | |||
| 19 December 2025 | Registration of a charge | |||
| 8 September 2025 | Appointment of a director |
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