PE Shirley Limited

Active06201074 Private limited company
Incorporated
3 April 2007 (19 years)
Previously known as
Solutionstyle Limited (until 25 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Evelyn Robert Shirley
Philip Evelyn Shirley
Controlled by
Philip Evelyn Shirley
Accounts type
Micro entity
Region
West Midlands
Address
Lambcote Halford Road
Ettington
Stratford-Upon-Avon
CV37 7PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shirley, Evelyn Robert
Director · Appointed 28 June 2023
British
Born April 1990 (36)
Shirley, Augusta Mary Rose
Secretary · Appointed 22 June 2009
British
Shirley, Philip Evelyn
Director · Appointed 23 April 2007
British
Born September 1955 (71)
Officer history (3 former)
28 June 2023
Appointed Shirley, Evelyn Robert as Director
22 June 2009
Appointed Shirley, Augusta Mary Rose as Secretary
22 June 2009
Resigned Lloyd, Joan as Secretary
23 April 2007
Appointed Shirley, Philip Evelyn as Director
23 April 2007
Appointed Lloyd, Joan as Secretary
23 April 2007
Resigned Buhagiar, Bryan as Nominee Secretary
23 April 2007
Resigned Buhagiar, Susan as Nominee Director
3 April 2007
Appointed Buhagiar, Bryan as Nominee Secretary
3 April 2007
Appointed Buhagiar, Susan as Nominee Director

Ownership 1 active

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

Philip Evelyn Shirley
Individual · Notified 24 May 2018
Holds 50–75% of voting rights
British
Born September 1955 (71)
Former controllers (2)
9 September 2026
Ceased Pes Holdings Limited — Owns 75–100% of shares
21 August 2023
Ceased Woodkirk Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,850
Debt Ratio
93%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £462,608 £11,681 £22,345 £22,345 £358,938 £11,850
Balance sheet detail
202520242023202120202019
Fixed Assets£162,139£836,364£342,719£254,481£321,578£598,840
Current Assets£10,146£11,008£19,153£89,664£9,630£249,865
Creditors (< 1 year)£160,435£488,434£339,527£321,800£319,527£386,097
Creditors (> 1 year)£0
Net Current Assets(£150,289)(£477,426)(£320,374)(£232,136)(£309,897)(£136,232)
Net Assets£11,850£358,938£22,345£22,345£11,681£462,608
Shareholder Funds£11,850£358,938£22,345£22,345£11,681£462,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Cessation of a person with significant control
13 April 2026Confirmation statement with no updates3 April 2026
28 November 2025Micro company accounts31 March 2025
16 April 2025Confirmation statement with no updates3 April 2025
11 December 2024Micro company accounts31 March 2024
Show all recent filings

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