Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Shire Integrated Solutions Limited
- Incorporated
- 13 December 2007 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Marcus LynesMartyn Anthony Peters
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- 4-5 King SquareBridgwaterTA6 3YF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born January 1977 (49)
British
Born January 1974 (52)
Officer history (2 former)
13 December 2007
13 December 2007
13 December 2007
13 December 2007
13 December 2007
13 December 2007
13 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Individual · Notified 13 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)
Holdings 1
Companies where Shire Integrated Solutions Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Cash
- £35,163
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,002,500 | £1,002,500 | £1,002,500 | |||
| Cash | £35,163 | £14,425 | £31,461 | £2,061 | £48,970 | £78,064 |
| Creditors (< 1 year) | £722,188 | £1,003,198 | £996,763 | £1,000,939 | £1,049,885 | £1,078,641 |
| Net Current Assets | (£687,025) | (£988,773) | (£965,302) | (£998,878) | (£1,000,915) | (£1,000,577) |
| Shareholder Funds | £315,475 | £13,727 | £37,198 | £3,622 | £1,585 | £1,923 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Unaudited abridged accounts | 31 July 2025 | ||
| 9 February 2026 | Confirmation statement with updates | 13 December 2025 | ||
| 24 December 2025 | Registration of a charge | |||
| 19 December 2025 | Registration of a charge | |||
| 30 April 2025 | Unaudited abridged accounts | 31 July 2024 |
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