Shire Professional Funding Limited

Active07121815 Private limited company

Incorporated: 11 January 2010 (16 years)
Previously known as: Shire & Co Legal Services Limited (until 29 July 2014)
Shire Legal Limited (until 14 June 2010)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Stuart Burn
Stacey Wedge-Pywell
Craig Reid
Owned by: Performance Finance Limited
Accounts type: Total exemption full
Region: East Midlands
Address: First Floor
Orion House
Orion Way
Kettering
NN15 6PE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 13 November 2026
Last conf. stmt: 30 October 2025

Charges

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

Officers 3 active

Officer details are public data from the Companies House register.

Burn, Stuart

Director · Appointed 19 October 2026

British

Born January 1968 (58)

Wedge-Pywell, Stacey

Director · Appointed 19 October 2026

British

Born December 1977 (48)

Reid, Craig

Director · Appointed 19 May 2022

British

Born May 1984 (42)

Officer history (3 former)

19 October 2026

Appointed Burn, Stuart as Director

19 October 2026

Appointed Wedge-Pywell, Stacey as Director

19 October 2026

Resigned Jones, Martyn Forrester as Director

19 October 2026

Resigned Worton, John as Director

19 October 2026

Resigned Smith, Martin Edward as Director

19 May 2022

Appointed Reid, Craig as Director

23 June 2010

Appointed Jones, Martyn Forrester as Director

11 January 2010

Appointed Worton, John as Director

11 January 2010

Appointed Smith, Martin Edward as Director

Ownership 1 active

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

Performance Finance Limited

Corporate entity · Notified 19 October 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 04725729

Former controllers (3)

19 October 2026

Ceased Martyn Forrester Jones — Owns 25–50% of shares

19 October 2026

Ceased John Worton — Owns 25–50% of shares

19 October 2026

Ceased Martin Edward Smith — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Performance Finance Limited

Integra Asset Finance Limited Owns 75–100% of shares

Perform1 Limited Owns 75–100% of shares

Perform2 Ltd Owns 75–100% of shares

Perform3 Limited Owns 75–100% of shares

Performance Finance (Wholesale) Ltd Owns 75–100% of shares

Performance Lease Finance LLP Holds 75–100% of voting rights

Professional Asset Finance Limited Owns 75–100% of shares

Shire Professional Funding Limited This company Owns 75–100% of shares

Professions Finance Limited Owns 75–100% of shares

Shire Professions Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets: £441,170
Cash: £329,876
Employees: 13

Debt Ratio: 41%
Current Ratio: 2.5x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Fixed Assets	£47,625	£25,755	£23,323	£8,776
Current Assets	£703,782	£673,523	£721,271	£291,091
Debtors	£373,906	£359,294
Cash	£329,876	£314,229
Creditors (< 1 year)	£276,860	£347,460	£578,282	£154,737
Creditors (> 1 year)	£33,377	£53,803	£69,262	£111,405
Net Current Assets	£426,922	£326,063	£163,267	£146,333
Net Assets	£441,170	£298,015	£54,101	£24,217
Shareholder Funds	£441,170	£298,015	£54,101	£24,217

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
6 November 2026	Current accounting period shortened
26 October 2026	Memorandum and Articles of Association
26 October 2026	Resolutions
23 October 2026	Appointment of a director
22 October 2026	Appointment of a director