Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Shires Properties Limited
- Incorporated
- 13 December 2000 (25 years)
- Previously known as
- Shires Property Developments Limited (until 25 June 2016)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Ian James HollowayCarolyn Bridget Holloway
- Owned by
- Ian James HollowayCarolyn Bridget Holloway
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- High Coley CottageColey LaneLittle HaywoodST18 0XB
Officers 4 active
Officer details are public data from the Companies House register.
Holloway, Ian James
Director · Appointed 16 July 2025
British
Born May 1998 (28)
Holloway, Carolyn Bridget
Secretary · Appointed 10 August 2001
British
Holloway, Carolyn Bridget
Director · Appointed 13 December 2000
British
Born December 1963 (62)
Director · Appointed 13 December 2000
British
Born November 1957
Officer history (5 former)
16 July 2025
Appointed Holloway, Ian James as Director
10 August 2001
Resigned Jordan, Helen Claire as Secretary
10 August 2001
Appointed Holloway, Carolyn Bridget as Secretary
10 August 2001
Resigned Jordan, Martin Adam as Director
10 August 2001
Resigned Jordan, Helen Claire as Director
13 December 2000
13 December 2000
13 December 2000
13 December 2000
Appointed Jordan, Helen Claire as Secretary
13 December 2000
13 December 2000
Appointed Jordan, Helen Claire as Director
13 December 2000
13 December 2000
Appointed Jordan, Martin Adam as Director
13 December 2000
Appointed Holloway, Carolyn Bridget as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ian James Holloway
Individual · Notified 15 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1998 (28)
Carolyn Bridget Holloway
Individual · Notified 8 December 2016
Owns 25–50% of shares
British
Born December 1963 (62)
British
Born November 1957
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£19,904)
- Cash
- £6,937
- Employees
- 1
- Debt Ratio
- 102%
- Current Ratio
- 579.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,045 | £1,392 | £515 | £642 | £854 |
| Current Assets | £834,138 | £718,742 | £770,436 | £806,278 | £1,009,615 |
| Debtors | £827,201 | £707,201 | £595,701 | £625,201 | £1,003,168 |
| Cash | £6,937 | £11,541 | £174,735 | £181,077 | £6,447 |
| Creditors (< 1 year) | £1,440 | £1,440 | £720 | £662,310 | £1,026,719 |
| Creditors (> 1 year) | £853,647 | £745,636 | £787,236 | £158,885 | |
| Net Current Assets | £832,698 | £717,302 | £769,716 | £143,968 | (£17,104) |
| Net Assets | (£19,904) | (£26,942) | (£17,005) | (£14,275) | (£16,250) |
| Shareholder Funds | (£19,904) | (£26,942) | (£17,005) | (£14,275) | (£16,250) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 July 2026 | Notification of a person with significant control | |||
| 19 July 2026 | Confirmation statement with no updates | 28 September 2025 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with no updates | 30 July 2025 |
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