Shire Oak Quarries Limited

Active08950968 Private limited company
Incorporated
20 March 2014 (12 years)
Industry
Other mining and quarrying n.e.c. (08990)
Accounts type
Total exemption full
Region
South West
Address
Epsilon House The Square
Brockworth
Gloucester
GL3 4AD

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Thomson, Alistair Ian
Secretary · Appointed 11 October 2023
Director · Appointed 20 March 2014
British
Born January 1970 (56)
Officer history (1 former)
11 October 2023
Appointed Thomson, Alistair Ian as Secretary
3 November 2022
Resigned Carter, Patrick James as Director
20 March 2014
Appointed Shorrock, Mark Christopher as Director
20 March 2014
Appointed Carter, Patrick James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08100687
Former controllers (1)
8 April 2016
Ceased Mark Christopher Shorrock — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£2,335,318)
Cash
£1,915
Debt Ratio
398%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2022 2023 2024 2025 (£1,829,171) (£2,113,987) (£2,260,547) (£2,320,174) (£2,424,421) (£2,335,318)
Balance sheet detail
202520242023202220202019
Fixed Assets£770,893£1,053,300£1,053,300£1,053,300£1,053,300£1,053,300
Current Assets£11,677£13,615£7,509£16,925£4,909£1,675
Debtors£9,762£12,839£7,509£5,574£4,047£1,592
Cash£1,915£776£0£11,351£862£83
Creditors (< 1 year)£2,864,588£3,238,036£3,127,683£3,077,472£2,918,896£2,630,846
Net Current Assets(£2,852,911)(£3,224,421)(£3,120,174)(£3,060,547)(£2,913,987)(£2,629,171)
Net Assets(£2,335,318)(£2,424,421)(£2,320,174)(£2,260,547)(£2,113,987)(£1,829,171)
Shareholder Funds(£2,335,318)(£2,424,421)(£2,320,174)(£2,260,547)(£2,113,987)(£1,829,171)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 June 2025
24 March 2026Confirmation statement with no updates20 March 2026
21 May 2025Total exemption full accounts30 June 2024
6 May 2025Confirmation statement with no updates20 March 2025
8 January 2025Satisfaction of a charge in full
Show all recent filings

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