Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
The Shires Estate Management Ltd
- Incorporated
- 21 November 2011 (14 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Rebecca Haines
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 48A Bunyan RoadKempstonMK42 8HL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2024
British
Born August 2000 (26)
Haines, Kyle Matthew
Secretary · Appointed 13 June 2019
Haines, Rebecca
Director · Appointed 22 November 2011
British
Born September 1983 (43)
Officer history (4 former)
23 October 2024
13 June 2019
Appointed Haines, Kyle Matthew as Secretary
13 June 2019
Resigned Mead, Brian as Secretary
6 June 2018
1 October 2012
1 October 2012
Appointed Mead, Brian as Secretary
9 December 2011
9 December 2011
22 November 2011
Appointed Haines, Rebecca as Director
22 November 2011
Resigned Haines, Matthew as Director
21 November 2011
Appointed Haines, Matthew as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (2)
13 November 2025
6 June 2018
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £7,749
- Employees
- 3
- Debt Ratio
- 29%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,544 | £3,781 | £4,212 | £4,001 | £4,741 | £8,247 |
| Current Assets | £7,408 | £6,922 | £5,143 | £4,105 | £3,604 | |
| Creditors (< 1 year) | £2,591 | £2,433 | £2,050 | £600 | £1,120 | £511 |
| Creditors (> 1 year) | £0 | £600 | £174 | |||
| Net Current Assets | £4,817 | £4,489 | £3,093 | £3,505 | £2,604 | (£322) |
| Net Assets | £7,749 | £7,665 | £6,705 | £6,906 | £4,745 | £7,751 |
| Shareholder Funds | £7,749 | £7,665 | £6,705 | £6,906 | £4,745 | £7,751 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 November 2025 | Cessation of a person with significant control | |||
| 13 November 2025 | Confirmation statement with updates | 2 November 2025 | ||
| 23 October 2025 | Micro company accounts | 31 December 2024 | ||
| 2 November 2024 | Confirmation statement with updates | 2 November 2024 | ||
| 23 October 2024 | Appointment of a director |
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