Website & contact details
- Group website
- The site of this company’s group or brand.
Shire Securities Limited
- Incorporated
- 19 July 2006 (20 years)
- Industry
- Other credit granting n.e.c. (64929)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 1 Calico Business Park Sandy WayAmingtonTamworthB77 4BF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Sherwin, Sam Christopher
Secretary · Appointed 2 November 2026
British
Born April 1990 (36)
British
Born January 1988 (38)
British
Born July 1967 (59)
British
Born February 1963 (63)
Workman, Malcolm James
Director · Appointed 28 March 2024
British
Born February 1973 (53)
Officer history (6 former)
2 November 2026
Resigned Carruthers, Emma-Lucy as Secretary
2 November 2026
2 November 2026
Appointed Sherwin, Sam Christopher as Secretary
14 April 2026
8 October 2024
8 October 2024
8 October 2024
Resigned Phelan, Michael as Director
28 March 2024
Appointed Carruthers, Emma-Lucy as Secretary
28 March 2024
28 March 2024
28 March 2024
Appointed Workman, Malcolm James as Director
28 March 2024
28 March 2024
19 July 2006
19 July 2006
19 July 2006
19 July 2006
Appointed Phelan, Michael as Director
19 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02476571
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Calico Business Park Management Company Limited Owns 25–50% of shares
Shire Professional Services Ltd. Owns 75–100% of shares
Shire Securities Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,876,855
- Cash
- £290,376
- Employees
- 12
- Debt Ratio
- 54%
- Current Ratio
- 4.2x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £11,412 |
| Current Assets | £6,272,859 |
| Debtors | £5,982,483 |
| Cash | £290,376 |
| Creditors (< 1 year) | £1,495,471 |
| Creditors (> 1 year) | £1,909,092 |
| Net Current Assets | £4,777,388 |
| Net Assets | £2,876,855 |
| Shareholder Funds | £2,876,855 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a secretary | |||
| 2 November 2026 | Appointment of a secretary | |||
| 2 November 2026 | Appointment of a director | |||
| 7 August 2026 | Accounts for a small company | 31 March 2026 |
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