Shire Beds Ltd

Active03305673 Private limited company
Incorporated
22 January 1997 (29 years)
Industry
Manufacture of mattresses (31030)
Directors
Farkhanda Hussain-Butt
Sajid Hussain Butt
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Branch Mills
Netherfield Road
Dewsbury
WF13 3JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Hussain-Butt, Farkhanda
Director · Appointed 21 May 2020
British
Born February 1969 (57)
Butt, Sajid Hussain
Director · Appointed 1 January 2010
English
Born January 1965 (61)
Secretary · Appointed 8 February 2008
British
Officer history (10 former)
27 July 2020
Resigned Hussain, Safdar as Director
27 July 2020
Resigned Hussain-Warsi, Sayeeda as Director
21 May 2020
Appointed Hussain-Butt, Farkhanda as Director
19 May 2020
Resigned Hussain-Butt, Farkhanda as Director
11 May 2020
Appointed Hussain-Butt, Farkhanda as Director
21 March 2016
Appointed Hussain-Warsi, Sayeeda as Director
1 January 2010
Appointed Butt, Sajid Hussain as Director
30 June 2009
Resigned Butt, Sajid Hussain as Director
8 February 2008
Resigned Warsi, Naeem Ul Hassan as Secretary
8 February 2008
Appointed Hussain-Butt, Farkhanda as Secretary
8 February 2008
Resigned Warsi, Naeem Ul Hassan as Director
1 April 2002
Appointed Hussain, Safdar as Director
24 September 2001
Resigned Rehman, Habib Ur as Secretary
24 September 2001
Appointed Warsi, Naeem Ul Hassan as Secretary
24 September 2001
Resigned Rehman, Habib Ur as Director
24 January 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 January 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 January 1997
Appointed Rehman, Habib Ur as Secretary
22 January 1997
Appointed Rehman, Habib Ur as Director
22 January 1997
Appointed Warsi, Naeem Ul Hassan as Director
22 January 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 January 1997
Appointed Butt, Sajid Hussain as Director
22 January 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16830802
Former controllers (5)
27 January 2026
Ceased Shire Beds Estates Limited — Owns 75–100% of shares
22 January 2026
Ceased FHB Investments Ltd — Owns 25–50% of shares
22 January 2026
Ceased Farkhanda Hussain Butt — Owns 25–50% of shares
22 January 2026
Ceased Sajid Hussain Butt — Owns 25–50% of shares
27 July 2020
Ceased Sayeeda Hussain-Warsi — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shire Beds Estates Limited Owns 25–50% of shares
Shire Beds Holdings Limited Owns 25–50% of shares
Shire Beds Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£2,397,314
Cash
£272,935
Employees
80
Debt Ratio
57%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,040,732 £1,338,424 £1,526,650 £1,983,035 £2,073,365 £2,397,314
Balance sheet detail
202520242023202220212020
Fixed Assets£2,988,152£2,701,660£2,838,313£2,946,855£3,071,836£3,163,563
Current Assets£2,603,565£1,640,217£1,436,986£1,243,941£1,226,408£1,506,694
Debtors£1,749,472£1,003,459£756,654£731,912£701,994£818,922
Cash£272,935£270,161£387,494£152,529£14,499£88,611
Creditors (< 1 year)£1,823,114£1,309,865£1,212,093£1,367,236£1,447,068£1,960,089
Creditors (> 1 year)£1,107,194£825,445£943,188£1,155,726£1,387,312£1,534,639
Net Current Assets£780,451£330,352£224,893(£123,295)(£220,660)(£453,395)
Net Assets£2,397,314£2,073,365£1,983,035£1,526,650£1,338,424£1,040,732
Shareholder Funds£2,397,314£2,073,365£1,983,035£1,526,650£1,338,424£1,040,732

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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