Shires Developments (Roundwood) Limited

Active06359107 Private limited company
Incorporated
3 September 2007 (19 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Gareth William Hickling
Accounts type
Dormant
Region
Yorkshire
Address
Kcm Waste Management Ltd
Ginhouse Lane
Rotherham
S61 4QN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hickling, Gareth William
Director · Appointed 31 October 2025
British
Born March 1980 (46)
Officer history (3 former)
31 October 2025
Appointed Hickling, Gareth William as Director
31 October 2025
Resigned Crossley, James William as Secretary
31 October 2025
Resigned Hart, David Christopher as Director
31 October 2025
Resigned Crossley, James William as Director
3 September 2007
Appointed Crossley, James William as Secretary
3 September 2007
Appointed Hart, David Christopher as Director
3 September 2007
Appointed Crossley, James William as Director

Ownership 2 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08180835
Gareth William Hickling
Individual · Notified 31 October 2025
Right to appoint and remove directors
British
Born March 1980 (46)
Former controllers (2)
31 October 2025
Ceased James William Crossley — Owns 25–50% of shares
31 October 2025
Ceased David Christopher Hart — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

KCM Waste Management Limited Owns 75–100% of shares
Shires Developments (Roundwood) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,500
Employees
2

Trend

Net Assets
£0 £500 £1k £2k 2021 2022 2023 2024 2025 £1,500 £1,500 £1,500 £1,500 £1,500
Balance sheet detail
20252024202320222021
Fixed Assets£21,500£21,500£21,500£21,500£21,500
Creditors (< 1 year)£20,000£20,000£20,000£20,000£20,000
Net Current Assets(£20,000)(£20,000)(£20,000)(£20,000)(£20,000)
Net Assets£1,500£1,500£1,500£1,500£1,500
Shareholder Funds£1,500£1,500£1,500£1,500£1,500

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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