Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Shire Properties (South East) Limited
- Incorporated
- 19 March 1997 (29 years)
- Previously known as
- Grendol Limited (until 17 December 1997)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Christopher Mark Relph
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- HaslersOld Station RoadLoughtonIG10 4PL
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Powell, Julie
Secretary · Appointed 14 August 1997
British
Director · Appointed 14 August 1997
British
Born September 1956 (70)
Officer history (3 former)
14 August 1997
Appointed Powell, Julie as Secretary
14 August 1997
14 August 1997
14 August 1997
14 August 1997
19 March 1997
19 March 1997
19 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £7,345,538
- Cash
- £2,331,777
- Employees
- 1
- Debt Ratio
- 27%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,690,154 | £7,707,630 | £7,715,193 | £7,728,573 | £7,687,176 | £7,640,919 |
| Current Assets | £2,406,102 | £1,921,935 | £1,933,651 | £1,983,309 | £2,111,698 | £1,880,621 |
| Cash | £2,331,777 | £100,241 | £168,377 | £240,350 | £393,711 | £179,905 |
| Creditors (< 1 year) | £473,812 | £266,076 | £261,480 | £325,423 | £378,651 | £310,128 |
| Creditors (> 1 year) | £2,153,013 | £2,239,919 | £2,323,156 | £2,481,982 | £2,679,540 | £2,683,674 |
| Net Current Assets | £1,932,290 | £1,655,859 | £1,672,171 | £1,657,886 | £1,733,047 | £1,570,493 |
| Net Assets | £7,345,538 | £6,999,677 | £6,938,530 | £6,775,813 | £6,651,556 | £6,444,206 |
| Shareholder Funds | £7,345,538 | £6,999,677 | £6,938,530 | £6,775,813 | £6,651,556 | £6,444,206 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 25 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 June 2025 | Change of details for a person with significant control | |||
| 13 May 2025 | Director's details changed |
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