Shire Barns Ltd

Active03618489 Private limited company
Incorporated
19 August 1998 (28 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Other engineering activities (71129)
Directors
Robert Jonathan Eldred
William David Eldred
Owned by
Ian Richard Eldred
Accounts type
Micro entity
Region
South East
Address
Kingfisher House Hurstwood Grange
Hurstwood Lane
Haywards Heath
RH17 7QX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Eldred, Robert Jonathan
Director · Appointed 4 February 2025
British
Born March 1985 (41)
Director · Appointed 4 February 2025
British
Born July 1983 (43)
Eldred, William David
Director · Appointed 4 February 2025
British
Born February 1988 (38)
Director · Appointed 19 August 1998
British
Born April 1955 (71)
Officer history (7 former)
4 February 2025
Appointed Eldred, Robert Jonathan as Director
4 February 2025
Appointed Eldred, Paul Richard as Director
4 February 2025
Appointed Eldred, William David as Director
17 April 2020
Resigned Eldred, Kenneth John as Secretary
13 August 2004
Appointed Eldred, Kenneth John as Secretary
13 August 2004
Resigned Nagra, Majinder Kaur as Secretary
9 August 2004
Resigned Eldred, Kenneth John as Secretary
9 August 2004
Appointed Nagra, Majinder Kaur as Secretary
2 June 2000
Appointed Eldred, Kenneth John as Secretary
2 June 2000
Resigned Hersey, Simon Christopher as Secretary
2 June 2000
Resigned Hersey, Simon Christopher as Director
19 August 1998
Appointed Eldred, Ian Richard as Director
19 August 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 August 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 August 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 August 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 August 1998
Appointed Hersey, Simon Christopher as Secretary
19 August 1998
Appointed Hersey, Simon Christopher as Director

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 April 1955 (71)

Holdings 1

Companies where Shire Barns Ltd is registered as a person with significant control

Active

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
300.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £736,555 £1,060,790 £1,976,466 £1,974,865 £1,974,042 £1,974,216 £1,977,662
Balance sheet detail
2025202420232022202120202019
Current Assets£1,984,987£1,981,541£1,974,767£1,975,590£2,191,979£1,137,569
Debtors£1,675,593£1,891,979£445,431
Cash£299,997£300,000
Creditors (< 1 year)£6,600£6,600£725£215,513£76,779£179,009
Net Current Assets£1,978,387£1,974,941£1,974,767£1,974,865£1,976,466£1,060,790£736,555
Net Assets£1,974,865£1,976,466£1,060,790£736,555
Shareholder Funds£1,977,662£1,974,216£1,974,042£1,974,865£1,976,466£1,060,790£736,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates19 August 2026
2 September 2025Confirmation statement with updates19 August 20254
30 May 2025Micro company accounts31 August 20243
4 February 2025Appointment of a director2
4 February 2025Appointment of a director2
Show all recent filings

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