Four Shires Holding Company Limited

Active15058308 Private limited company
Incorporated
8 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Simon Wood
Accounts type
Total exemption full
Region
South West
Address
5 Shaplands
Stoke Bishop
Bristol
BS9 1AY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2023
British
Born May 1962 (64)

Ownership 1 active

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

Individual · Notified 8 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Holdings 3

Companies where Four Shires Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£9,348
Cash
£4,795
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k 2024 2025 £6,896 £9,348
Balance sheet detail
20252024
Current Assets£4,795£39,941
Debtors£0£36,000
Cash£4,795£3,941
Creditors (< 1 year)£1,660,639£1,614,884
Creditors (> 1 year)£114,502£197,855
Net Current Assets(£1,655,844)(£1,574,943)
Net Assets£9,348£6,896
Shareholder Funds£9,348£6,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates2 August 2026

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