Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
The Shire London Limited
- Incorporated
- 16 December 2005 (20 years)
- Industry
- Operation of sports facilities (93110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 2A1Northside HouseMount PleasantBarnetEN4 9EB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
British
Born December 1986 (39)
Director · Appointed 1 January 2021
British
Born April 1983 (43)
Secretary · Appointed 16 December 2005
British
Director · Appointed 16 December 2005
British
Born November 1954
Director · Appointed 16 December 2005
British
Born May 1952 (74)
Officer history (3 former)
1 January 2021
1 January 2021
16 December 2009
29 May 2008
16 December 2005
16 December 2005
16 December 2005
16 December 2005
16 December 2005
16 December 2005
16 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12829288
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bridgedown Limited Owns 25–50% of shares
Cliftonshire Limited Owns 75–100% of shares
Pan Europe Agencies Limited Owns 75–100% of shares
Fungolf Limited Owns 25–50% of shares
Powerbuild Limited Owns 75–100% of shares
The Inspiration Golf Limited Owns 75–100% of shares
The Inspiration Golf Club Limited Holds 75–100% of voting rights
The Shire London Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £571,460
- Cash
- £23,781
- Employees
- 27
- Debt Ratio
- 73%
- Current Ratio
- 1.4x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £52,003 |
| Current Assets | £2,051,587 |
| Cash | £23,781 |
| Creditors (< 1 year) | £1,440,743 |
| Creditors (> 1 year) | £79,167 |
| Net Current Assets | £610,844 |
| Net Assets | £571,460 |
| Shareholder Funds | £571,460 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Accounts for a small company | 31 December 2024 | ||
| 13 January 2026 | Confirmation statement with updates | 16 December 2025 | ||
| 16 January 2025 | Confirmation statement with updates | 16 December 2024 | ||
| 30 December 2024 | Accounts for a small company | 31 December 2023 | ||
| 20 January 2024 | Director's details changed |
Some other companies at this address
Other companies in this industry
Stockton-On-Tees
Bishop's Stortford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →