Shire House Solutions Ltd

Active09200500 Private limited company
Incorporated
2 September 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Dean Lance Campbell
Osarume Tope Osazee
Accounts type
Total exemption full
Region
Wales
Address
Bradbury House
Mission Court
Newport
NP20 2DW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2014
British
Born November 1973
Director · Appointed 2 September 2014
British
Born January 1988 (38)
Officer history (1 former)
1 October 2018
Resigned Brady, Herold as Director
2 September 2014
Appointed Osazee, Osarume Tope as Director
2 September 2014
Appointed Campbell, Dean Lance as Director
2 September 2014
Appointed Brady, Herold as Director

Ownership 2 active

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

Individual · Notified 1 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1988 (38)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1973
Former controllers (1)
1 October 2018
Ceased Herold Brady — Owns 25–50% of shares

Financials

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

Net Assets
£377,925
Cash
£228
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £479,755 £602,525 £542,826 £1,098,829 £387,587 £382,879 £377,925
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,998,884£1,998,884
Current Assets£618,579£423,428£425,069£151,699£392,122£54,830£36,040
Debtors£618,351£423,224£424,999£120,401£244,207
Cash£228£204£70£31,298£147,915
Creditors (< 1 year)£240,654£33,882£20,815£133,213£172,544£912,705£935,106
Creditors (> 1 year)£0£6,667£16,667£1,561,038£1,675,636£585,179£620,063
Net Current Assets£377,925£389,546£404,254(£811,180)(£899,066)
Net Assets£377,925£382,879£387,587£1,098,829£542,826£602,525£479,755
Shareholder Funds£377,925£382,879£387,587£1,098,829£542,826£602,525£479,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates5 August 2026
5 August 2026Director's details changed
5 August 2026Change of details for a person with significant control
30 June 2026Total exemption full accounts30 September 2025
5 August 2025Confirmation statement with no updates5 August 2025
Show all recent filings

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