The Shires Removal Group Limited

Active04726621 Private limited company
Incorporated
8 April 2003 (23 years)
Industry
Removal services (49420)
Owned by
Paul Sweeting
Accounts type
Total exemption full
Region
Yorkshire
Address
The Depository
Hoyle Mill Road Kinsley
Pontefract
WF9 5JB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 January 2018
Resigned Love, Stephen George as Director
15 October 2004
Resigned Sweeting, Elizabeth Ann as Secretary
15 October 2004
Resigned Sweeting, Elizabeth Ann as Director
15 October 2004
Appointed Copeland, Lesley-Anne as Secretary
8 April 2003
Appointed Sweeting, Paul as Director
8 April 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 April 2003
Appointed London Law Services Limited as Corporate Nominee Director
8 April 2003
Resigned London Law Services Limited as Corporate Nominee Director
8 April 2003
Appointed Sweeting, Elizabeth Ann as Secretary
8 April 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 April 2003
Appointed Sweeting, Elizabeth Ann as Director
8 April 2003
Appointed Sweeting, Christopher Paul as Director
8 April 2003
Appointed Love, Stephen George as Director
8 April 2003
Appointed Copeland, Lesley-Anne as Director

Ownership 2 active

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

Individual · Notified 21 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)
Lesley Copeland
Individual · Notified 1 June 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1981 (45)

Holdings 4

Companies where The Shires Removal Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £50,939 £50,939 £50,939 £50,939 £816,752
Balance sheet detail
202520242023202220212020
Fixed Assets£1,371,023£1,398,166£1,398,166£41,000£41,000
Debtors£0£128,428£111,850£107,633
Creditors (< 1 year)£554,271£1,347,227£1,521,110£1,475,655£101,911£97,694
Net Current Assets(£554,271)(£1,347,227)(£1,347,227)£9,939£9,939
Shareholder Funds£816,752£50,939£50,939£50,939£50,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates8 April 2026
12 December 2025Total exemption full accounts31 May 2025
6 May 2025Confirmation statement with no updates8 April 2025
28 February 2025Total exemption full accounts31 May 2024
4 June 2024Change of details for a person with significant control
Show all recent filings

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