Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Northern Shire Holdings Limited
- Incorporated
- 10 July 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 382 Dunkirk LaneLeylandPrestonPR26 7SY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Ives, James Robert
Secretary · Appointed 6 October 2026
Director · Appointed 6 October 2026
British
Born December 1964 (61)
Director · Appointed 6 October 2026
British
Born March 1997 (29)
Director · Appointed 6 October 2026
British
Born January 1982 (44)
Officer history (2 former)
6 October 2026
Appointed Ives, James Robert as Secretary
6 October 2026
6 October 2026
6 October 2026
6 October 2026
6 October 2026
10 July 2015
10 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11607819
Former controllers (2)
6 October 2026
6 October 2026
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Climate Care Solutions Limited Owns 25–50% of shares
Europe Holdings (UK) Ltd Owns 75–100% of shares
Europe Air Conditioning Ltd Owns 75–100% of shares (as a firm)
Northern Shire Holdings Limited This company Owns 75–100% of shares
Catering Partnership Limited Owns 75–100% of shares (as a firm)
Northern Shire Facilities Management Limited Owns 75–100% of shares
Sapphire Cooling Services Limited Holds 75–100% of voting rights
Liquid Gas Solutions Limited Owns 50–75% of shares
Rebe Group Limited Owns 25–50% of shares
Rebe Homes Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | |||
| Debtors | £120 | £120 | £120 | £120 | £470 | £515 | |
| Creditors (< 1 year) | £300 | £300 | £300 | £300 | £300 | £300 | £300 |
| Net Current Assets | (£180) | (£180) | (£180) | (£180) | £170 | £215 | |
| Shareholder Funds | (£80) | (£80) | (£80) | (£80) | £270 | £315 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Total exemption full accounts | 31 August 2026 | ||
| 14 October 2026 | Memorandum and Articles of Association | |||
| 27 August 2026 | Statement of capital following an allotment of shares | |||
| 9 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 23 June 2026 | Change of details for a person with significant control |
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