Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Shire Security Limited
- Incorporated
- 13 May 1996 (30 years)
- Industry
- Electrical installation (43210) Security systems service activities (80200)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 2 Henson WayTelford Way Industrial EstateKetteringNN16 8PX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 May 1996
British
Director · Appointed 13 May 1996
British
Born July 1947 (79)
Director · Appointed 13 May 1996
British
Born January 1959 (67)
Officer history (4 former)
10 May 2026
8 September 2021
5 September 1997
14 May 1996
14 May 1996
13 May 1996
13 May 1996
13 May 1996
13 May 1996
13 May 1996
13 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 01180826
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Cash
- £293,085
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £329,378 | £329,430 | £329,366 | |||
| Debtors | £36,132 | £36,132 | £36,132 | £36,132 | £39,377 | £39,362 |
| Cash | £293,085 | £293,085 | £293,168 | £293,246 | £290,053 | £290,004 |
| Creditors (< 1 year) | £0 | £5 | £40 | |||
| Net Current Assets | £329,217 | £329,217 | £329,300 | £329,378 | £329,425 | £329,326 |
| Shareholder Funds | £329,217 | £329,217 | £329,300 | £329,378 | £329,425 | £329,326 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 28 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 21 May 2025 | Other filing |
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