The Shires Estates Investments Limited

Active08835907 Private limited company
Incorporated
7 January 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicholas Andrew Barnes-Batty
Melanie Louise Barnes-Batty
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2016
British
Born March 1967 (59)
Director · Appointed 7 January 2014
British
Born December 1963 (62)
Officer history (1 former)
14 June 2016
Appointed Barnes-Batty, Melanie Louise as Director
17 January 2014
Resigned Ellis, Jeffrey as Director
7 January 2014
Appointed Barnes-Batty, Nicholas Andrew as Director
7 January 2014
Appointed Ellis, Jeffrey as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)

Financials

Net Assets
£4,274,263
Cash
£393,622
Employees
2
Debt Ratio
49%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,646,803 £3,855,698 £4,094,096 £4,012,907 £4,074,605 £4,274,263
Balance sheet detail
202520242023202220212020
Fixed Assets£7,930,635£7,929,173£8,279,173£8,063,773£7,859,943£7,060,220
Current Assets£440,275£511,422£325,371£336,966£405,328£536,832
Cash£393,622£369,361£184,274£34,769£179,848£395,148
Creditors (< 1 year)£596,270£671,947£668,630£606,343£999,273£379,949
Creditors (> 1 year)£2,662,001£2,855,667£3,048,667£3,250,000£2,960,000£3,120,000
Net Current Assets(£155,995)(£160,525)(£343,259)(£269,377)(£593,945)£156,883
Net Assets£4,274,263£4,074,605£4,012,907£4,094,096£3,855,698£3,646,803
Shareholder Funds£4,274,263£4,074,605£4,012,907£4,094,096£3,855,698£3,646,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 March 2026
4 August 2026Satisfaction of a charge in full
4 August 2026Satisfaction of a charge in full
4 August 2026Satisfaction of a charge in full
4 August 2026Satisfaction of a charge in full
Show all recent filings

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