Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Shirehampton Prime Ltd
- Incorporated
- 6 August 2015 (11 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2024
British
Born December 1996 (29)
Officer history (10 former)
28 February 2024
Resigned Horsfall, Finlay as Director
28 February 2024
19 May 2020
Appointed Horsfall, Finlay as Director
19 May 2020
Resigned Plonka, Greg as Director
27 November 2019
Appointed Plonka, Greg as Director
27 November 2019
Resigned Miello, Craig as Director
3 July 2019
3 July 2019
Appointed Miello, Craig as Director
5 April 2018
5 April 2018
9 November 2017
9 November 2017
5 April 2017
5 April 2017
Resigned Millea, Stephen as Director
5 July 2016
Appointed Millea, Stephen as Director
5 July 2016
Resigned Tambwe, Sennao as Director
26 November 2015
Appointed Tambwe, Sennao as Director
26 November 2015
Resigned Duczmal, Piotr as Director
1 October 2015
Appointed Duczmal, Piotr as Director
1 October 2015
6 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (7)
28 February 2024
Ceased Finlay Horsfall — Owns 75–100% of shares
19 May 2020
Ceased Greg Plonka — Owns 75–100% of shares
27 November 2019
Ceased Craig Miello — Owns 75–100% of shares
3 July 2019
Ceased Terence Dunne — Owns 75–100% of shares
5 April 2018
9 November 2017
Ceased Terence Dunne — Owns 75–100% of shares
5 April 2017
Ceased Stephen Millea — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £22 | £29 |
| Creditors (< 1 year) | £0 | £21 | £28 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 3 February 2026 | Micro company accounts | 31 August 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 7 March 2025 | Micro company accounts | 31 August 2024 | ||
| 7 August 2024 | Confirmation statement with no updates | 3 August 2024 |
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