Shire Structures Limited

Active03547567 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Other construction installation (43290)
Accounts type
Medium
Region
West Midlands
Address
The Chapel
Barnsley Hall Road
Bromsgrove
B61 0SZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
French
Born August 1979 (47)
Director · Appointed 25 July 2025
French
Born January 1991 (35)
Director · Appointed 23 October 2006
English
Born March 1964 (62)
Officer history (5 former)
25 July 2025
Resigned Crook, Sarah as Secretary
25 July 2025
Appointed Michaud, Gaspard as Director
25 July 2025
Resigned Hartshorne, Richard Yates as Director
25 July 2025
Resigned Crook, Simon as Director
25 July 2025
Appointed Lavoisier, Alexandre Adrien as Director
23 October 2006
Appointed Mace, Ronald William David as Director
23 October 2006
Appointed Hartshorne, Richard Yates as Director
17 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 April 1999
Resigned Company Directors Limited as Corporate Nominee Director
17 April 1998
Appointed Crook, Sarah as Secretary
17 April 1998
Appointed Company Directors Limited as Corporate Nominee Director
17 April 1998
Appointed Crook, Simon as Director
17 April 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16594511
Former controllers (1)
25 July 2025
Ceased Simon Crook — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Quickbase Foundations Limited Status not confirmedOwns 75–100% of shares
Shire Consulting Limited Owns 75–100% of shares
Shire Structures Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,560,986
Cash
£1,490,667
Employees
56
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £597,722 £789,830 £1,358,772 £1,922,606 £2,457,591 £3,560,986
Balance sheet detail
202420232022202120202019
Fixed Assets£483,471£443,168£128,614£90,360£31,222£45,998
Current Assets£5,564,390£3,956,754£3,550,598£2,582,697£1,617,408£1,845,901
Debtors£3,202,209£2,840,102£2,053,923£1,865,575£1,071,746£1,412,898
Cash£1,490,667£555,376£1,003,837£338,890£382,743£175,314
Creditors (< 1 year)£2,400,800£1,860,212£1,727,245£1,299,375£821,270£1,251,570
Net Current Assets£3,163,590£2,096,542£1,823,353£1,283,322£796,138£594,331
Net Assets£3,560,986£2,457,591£1,922,606£1,358,772£789,830£597,722
Shareholder Funds£3,560,986£2,457,591£1,922,606£1,358,772£789,830£597,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a medium company31 October 2025
20 December 2025Confirmation statement with updates18 December 2025
26 August 2025Particulars of variation of rights attached to shares
5 August 2025Memorandum and Articles of Association
4 August 2025Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?