Shire Design Systems Limited

Active07257228 Private limited company
Incorporated
18 May 2010 (16 years)
Previously known as
Midshire Design Systems Limited (until 1 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Stephen Broadhurst
Accounts type
Total exemption full
Region
North West
Address
274 Northwich Road
Hartford
Northwich
CW8 3AL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2010
British
Born January 1965 (61)
Director · Appointed 18 May 2010
British
Born April 1953 (73)
Officer history (2 former)
31 January 2011
Resigned Murphy, Peter Antony as Director
31 January 2011
Resigned Pender, Gary as Director
18 May 2010
Appointed Broadhurst, Andrea Jane as Director
18 May 2010
Appointed Broadhurst, John Stephen as Director
18 May 2010
Appointed Murphy, Peter Antony as Director
18 May 2010
Appointed Pender, Gary as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1953 (73)

Financials

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

Cash
£14,394
Current Ratio
0.3x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£168,562) (£127,846) (£81,643) (£93,978) (£81,582) (£77,612)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£292£407£462£526
Current Assets£38,618£38,429£34,120£63,384£48,385£35,183
Debtors£21,724£28,252£29,214£58,954£37,262£31,470
Cash£14,394£10,177£4,906£4,430£11,123£3,713
Creditors (< 1 year)£116,230£120,011£128,390£145,434£176,693£204,271
Net Current Assets(£77,612)(£81,582)(£94,270)(£82,050)(£128,308)(£169,088)
Shareholder Funds(£77,612)(£81,582)(£93,978)(£81,643)(£127,846)(£168,562)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates18 May 2026
9 February 2026Total exemption full accounts31 July 2025
19 May 2025Confirmation statement with no updates18 May 2025
5 February 2025Total exemption full accounts31 July 2024
20 May 2024Confirmation statement with updates18 May 2024
Show all recent filings

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