Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Shire Mortgage Solutions Ltd
- Incorporated
- 23 June 2023 (3 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- New House FarmBanbury RoadWarwickCV34 6SU
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15058317
Simon Daniel Deas
Individual · Notified 23 June 2023
Has significant influence or control
British
Born August 1984 (42)
Michael James Deas
Individual · Notified 23 June 2023
Has significant influence or control
British
Born December 1988 (37)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Chase James Developments Limited Owns 75–100% of shares
Shire Jetwash Services Ltd Owns 25–50% of shares
Shire Mortgage Solutions Ltd This company Owns 25–50% of shares
Shire Shrinkwrap Ltd Owns 25–50% of shares
The Kings Keep Ltd Owns 75–100% of shares
Warwickshire Auto's Ltd Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £489
- Cash
- £20,874
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £20,874 | £12,280 |
| Cash | £20,874 | £12,280 |
| Net Current Assets | £489 | £169 |
| Net Assets | £489 | £169 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Total exemption full accounts | 30 June 2026 |
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