Shire Aggregates Limited

Active04667783 Private limited company
Incorporated
17 February 2003 (23 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Victoria Genna Burgess
Timothy Michael Speight
Accounts type
Micro entity
Region
Yorkshire
Address
Park Farm
Ornhams Boroughbridge
York
YO51 9JH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burgess, Victoria Genna
Secretary · Appointed 17 February 2003
British
Director · Appointed 17 February 2003
British
Born June 1949 (77)
Officer history (2 former)
17 February 2003
Appointed Burgess, Victoria Genna as Secretary
17 February 2003
Appointed Speight, Timothy Michael as Director
17 February 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 February 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 February 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
17 February 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Victoria Genna Burgess
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1949 (77)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2024 2025 (£3,058) (£3,478) (£3,478) (£3,478) (£3,878)
Balance sheet detail
202520242023202220212020
Current Assets£397,038£301,488£267,763£209,968£138,045
Creditors (< 1 year)£400,916£304,966£259,852£271,241£213,446£141,103
Net Current Assets(£3,878)(£3,478)(£3,478)(£3,478)(£3,058)
Shareholder Funds(£3,878)(£3,478)(£3,478)(£3,478)(£3,058)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates30 January 2026
27 November 2025Micro company accounts28 February 2025
31 January 2025Confirmation statement with no updates30 January 2025
29 November 2024Micro company accounts29 February 2024
1 February 2024Confirmation statement with no updates30 January 2024
Show all recent filings

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