Shires Entertainments Ltd

Active06823414 Private limited company

Incorporated: 18 February 2009 (17 years)
Industry: Performing arts (90010)
Directors: Toti Edward Gifford
Owned by: Alice Katy Gifford
Daniel Sebastian Chadwick
Clover Mary Isabella Stroud
Accounts type: Total exemption full
Address: Thorne & Co Upper Ground Floor
Overross House
Ross Park
Ross-On-Wye
HR9 7US

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 4 March 2027
Last conf. stmt: 18 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

Gifford, Toti Edward

Director · Appointed 21 May 2025

British

Born June 1969 (57)

Officer history (6 former)

22 May 2025

Resigned James, Guy Michael as Director

21 May 2025

Appointed Gifford, Toti Edward as Director

13 October 2021

Resigned Rice, Elizabeth Charlotte Iris as Director

10 December 2020

Resigned Molodtsov, Irene as Director

20 December 2019

Appointed Rice, Elizabeth Charlotte Iris as Director

8 December 2019

Resigned Gifford, Eleanor Rose as Director

23 July 2018

Appointed Molodtsov, Irene as Director

1 June 2018

Appointed James, Guy Michael as Director

4 April 2018

Resigned Gifford, Toti Edward as Director

7 January 2016

Appointed Gifford, Toti Edward as Director

28 April 2009

Resigned Prentice, Kirsteen as Director

15 April 2009

Appointed Gifford, Eleanor Rose as Director

18 February 2009

Appointed Prentice, Kirsteen as Director

Ownership 3 active

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

Alice Katy Gifford

Individual · Notified 11 June 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born November 1992

Daniel Sebastian Chadwick

Individual · Notified 11 June 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born May 1965 (61)

Clover Mary Isabella Stroud

Individual · Notified 1 March 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born April 1975 (51)

Holdings 2

Companies where Shires Entertainments Ltd is registered as a person with significant control

Circus Sauce Limited

Owns 75–100% of shares

Active

Giffords Circus Limited

Owns 75–100% of shares

Active

Former controllers (3)

11 June 2025

Ceased Alexandra Jane Reina Pringle — Owns 75–100% of shares

11 June 2025

Ceased Guy Michael James — Has significant influence or control

8 December 2019

Ceased Eleanor Rose Gifford — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House

Net Assets: £2,185,618
Cash: £2,002,998
Employees: 48

Debt Ratio: 27%
Current Ratio: 3.4x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£472,902	£412,853	£447,388	£571,016	£580,336	£582,688
Current Assets	£2,511,083	£2,276,103	£1,684,469	£932,631	£726,102	£1,129,800
Debtors	£451,845	£369,158	£306,303	£415,565	£354,905	£299,620
Cash	£2,002,998	£1,869,217	£1,340,251	£470,947	£297,794	£799,185
Creditors (< 1 year)	£735,034	£887,940	£821,610	£671,303	£1,046,664	£482,431
Creditors (> 1 year)		£135,741	£254,630	£332,852	£274,883	£53,181
Net Current Assets	£1,776,049	£1,388,163	£862,859	£261,328	(£320,562)	£647,369
Net Assets	£2,185,618	£1,665,275	£1,055,617	£499,492	(£15,109)	£1,176,876
Shareholder Funds	£2,185,618	£1,665,275	£1,055,617	£499,492	(£15,109)	£1,176,876

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 July 2026	Amended total exemption full accounts	30 September 2025
26 June 2026	Total exemption full accounts	30 September 2025
20 May 2026	Registered office address changed
23 March 2026	Cessation of a person with significant control
23 March 2026	Cessation of a person with significant control