Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Shire Insurance Services Limited
- Incorporated
- 13 March 2009 (17 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- 1 Calico Business ParkSandy Way AmingtonTamworthB77 4BF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2026
British
Born October 1966 (60)
Director · Appointed 15 May 2026
British
Born May 1983 (43)
Patel, Jitendra
Secretary · Appointed 22 December 2025
Director · Appointed 1 March 2013
British
Born March 1952 (74)
Director · Appointed 13 March 2009
British
Born March 1956 (70)
Officer history (3 former)
30 June 2026
15 May 2026
15 May 2026
15 May 2026
22 December 2025
Appointed Patel, Jitendra as Secretary
22 December 2025
Resigned Worton, John as Secretary
22 April 2025
1 March 2013
13 March 2009
13 March 2009
13 March 2009
Appointed Worton, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04519291
Former controllers (3)
22 December 2025
22 December 2025
3 June 2025
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £266,521
- Cash
- £16,557
- Employees
- 16
- Debt Ratio
- 13%
- Current Ratio
- 8.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £27,355 | £5,816 | £7,923 | £10,374 |
| Current Assets | £278,572 | £284,017 | £259,119 | £437,588 |
| Debtors | £262,015 | £137,295 | £86,328 | £121,925 |
| Cash | £16,557 | £146,722 | £172,791 | £315,663 |
| Creditors (< 1 year) | £32,567 | £26,581 | £24,883 | £57,957 |
| Net Current Assets | £246,005 | £257,436 | £234,236 | £379,631 |
| Net Assets | £266,521 | £261,411 | £240,583 | £387,905 |
| Shareholder Funds | £266,521 | £261,411 | £240,583 | £387,905 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Appointment of a director | |||
| 18 May 2026 | Appointment of a director | |||
| 18 May 2026 | Appointment of a director | |||
| 27 March 2026 | Confirmation statement with updates | 13 March 2026 |
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