Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Shire Capital Holdings Limited
- Incorporated
- 16 May 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Amy BaranaAnthony Singh BaranaJason Singh Barana
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Park House37 Clarence StreetLeicesterLE1 3RW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Barana, Amy
Director · Appointed 1 May 2017
British
Born July 1989 (37)
Barana, Anthony Singh
Director · Appointed 1 May 2017
British
Born February 1982 (44)
Barana, Jason Singh
Director · Appointed 1 May 2017
British
Born September 1983 (43)
Barana, Nicholas Ian Singh
Director · Appointed 1 May 2017
British
Born August 1988 (38)
Director · Appointed 16 May 2015
British
Born March 1960 (66)
Officer history (2 former)
15 October 2020
Resigned Singh, Jagveer as Director
1 May 2017
Appointed Barana, Amy as Director
1 May 2017
Appointed Barana, Anthony Singh as Director
1 May 2017
Appointed Barana, Jason Singh as Director
1 May 2017
Appointed Barana, Nicholas Ian Singh as Director
1 May 2017
Appointed Singh, Jagveer as Director
16 May 2015
16 May 2015
16 May 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Shire Capital Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 June 2021
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,147,291
- Cash
- £349,423
- Employees
- 5
- Debt Ratio
- 65%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,790,472 | £5,847,075 | £5,866,089 | £4,874,880 | £4,874,880 | £4,874,880 | £3,674,391 |
| Current Assets | £370,043 | £200,633 | £185,987 | £221,833 | £215,448 | £46,194 | £354,482 |
| Debtors | £20,620 | £26,456 | £26,772 | £28,933 | £23,828 | £18,365 | |
| Cash | £349,423 | £174,177 | £159,215 | £192,900 | £191,620 | £27,829 | |
| Creditors (< 1 year) | £3,784,326 | £3,793,529 | £3,955,669 | £4,058,892 | £4,268,006 | £4,308,606 | £3,552,298 |
| Net Current Assets | (£3,414,283) | (£3,592,896) | (£3,769,682) | (£3,837,059) | (£4,052,558) | (£4,262,412) | (£3,194,180) |
| Net Assets | £2,147,291 | £2,011,130 | £1,848,605 | £473,181 | |||
| Shareholder Funds | £2,147,291 | £2,011,130 | £1,848,605 | £1,037,821 | £822,322 | £612,468 | £473,181 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 4 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 9 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 April 2026 | Director's details changed | |||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 |
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