Shirmax Limited

Active05641362 Private limited company
Incorporated
1 December 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 December 2005
British
Director · Appointed 5 December 2005
British
Born April 1951 (75)
Officer history (3 former)
2 December 2008
Resigned Gradel, Lillie as Director
5 December 2005
Appointed Gradel, Lillie as Secretary
5 December 2005
Appointed Gradel, Aryeh as Director
5 December 2005
Appointed Gradel, Lillie as Director
5 December 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 December 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 December 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02734471

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Foregate Investments Limited Owns 50–75% of shares
Plantation Investments Limited Owns 75–100% of shares
Shirmax Limited This company Owns 75–100% of shares
St. George Estates Limited Owns 75–100% of shares
Water Lane Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£115
Profit
(£153,499)
Current Ratio
14.8x
Return on Equity
-217%

Trend

Shareholder Funds
£0 £200k £400k £600k 2022 2023 2024 2025 £411,114 £225,966 £224,222 £70,723
Balance sheet detail
2025202420232022
Fixed Assets£2,220,000
Current Assets£75,835£226,267£228,008£59,601
Debtors£75,720£225,568£227,594£59,515
Cash£115£699£414£86
Creditors (< 1 year)£5,112£2,045£2,042£733,619
Creditors (> 1 year)£0£1,134,868
Net Current Assets£70,723£224,222£225,966(£674,018)
Net Assets£225,966£411,114
Shareholder Funds£70,723£224,222£225,966£411,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with updates1 December 2025
23 December 2025Total exemption full accounts30 April 2025
17 December 2024Total exemption full accounts30 April 2024
5 December 2024Confirmation statement with updates1 December 2024
17 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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