SHIRE CONSULTING LIMITED

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SHIRE CONSULTING LIMITED

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Key Data

Status

Active

Company No.

02424982

Incorporation date

21/09/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire B61 0SZCopy
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Latest events (Record since 21/09/1989)
dot icon20/12/2025
Confirmation statement made on 2025-09-12 with updates
dot icon03/12/2025
Compulsory strike-off action has been discontinued
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon26/08/2025
Particulars of variation of rights attached to shares
dot icon05/08/2025
Memorandum and Articles of Association
dot icon04/08/2025
Resolutions
dot icon01/08/2025
Cessation of Simon Crook as a person with significant control on 2025-07-25
dot icon01/08/2025
Notification of Shire Uk Holdco Limited as a person with significant control on 2025-07-25
dot icon31/07/2025
Appointment of Mr Alexandre Adrien Lavoisier as a director on 2025-07-25
dot icon31/07/2025
Appointment of Mr Gaspard Michaud as a director on 2025-07-25
dot icon31/07/2025
Termination of appointment of Simon Crook as a director on 2025-07-25
dot icon31/07/2025
Termination of appointment of Sarah Crook as a secretary on 2025-07-25
dot icon31/07/2025
Termination of appointment of Richard Yates Hartshorne as a director on 2025-07-25
dot icon22/07/2025
Satisfaction of charge 9 in full
dot icon04/07/2025
Satisfaction of charge 5 in full
dot icon26/06/2025
Satisfaction of charge 3 in full
dot icon26/06/2025
Satisfaction of charge 1 in full
dot icon26/06/2025
Satisfaction of charge 4 in full
dot icon26/06/2025
Satisfaction of charge 2 in full
dot icon26/06/2025
Satisfaction of charge 6 in full
dot icon26/06/2025
Satisfaction of charge 7 in full
dot icon26/06/2025
Satisfaction of charge 8 in full
dot icon18/06/2025
Total exemption full accounts made up to 2024-10-31
dot icon26/09/2024
Confirmation statement made on 2024-09-12 with updates
dot icon30/04/2024
Total exemption full accounts made up to 2023-10-31
dot icon18/03/2024
Change of details for Mr Simon Crook as a person with significant control on 2023-11-28
dot icon18/03/2024
Change of details for Mr Simon Crook as a person with significant control on 2023-11-28
dot icon15/03/2024
Change of details for Mr Simon Crook as a person with significant control on 2023-11-28
dot icon15/03/2024
Director's details changed for Mr Richard Yates Hartshorne on 2023-11-28
dot icon15/03/2024
Director's details changed for Mr Ronald Mace on 2023-11-28
dot icon15/03/2024
Director's details changed for Mr Simon Crook on 2023-11-28
dot icon15/03/2024
Secretary's details changed for Mrs Sarah Crook on 2023-11-28
dot icon26/09/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon17/05/2023
Total exemption full accounts made up to 2022-10-31
dot icon03/10/1994
Return made up to 21/09/94; no change of members
dot icon16/08/1994
Return made up to 21/09/93; no change of members
dot icon22/02/1993
Return made up to 21/09/91; full list of members
dot icon25/10/1989
Wd 18/10/89 ad 21/09/89--------- £ si 1998@1=1998 £ ic 2/2000
dot icon21/09/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

43
2023
change arrow icon+1,283.48 % *

* during past year

Cash in Bank

£258,241.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
337.42K
-
0.00
12.49K
-
2022
42
472.96K
-
0.00
18.67K
-
2023
43
572.17K
-
0.00
258.24K
-
2023
43
572.17K
-
0.00
258.24K
-

Employees

2023

Employees

43 Ascended2 % *

Net Assets(GBP)

572.17K £Ascended20.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

258.24K £Ascended1.28K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SHIRE CONSULTING LIMITED

SHIRE CONSULTING LIMITED is an(a) Active company incorporated on 21/09/1989 with the registered office located at The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire B61 0SZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of SHIRE CONSULTING LIMITED?

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SHIRE CONSULTING LIMITED is currently Active. It was registered on 21/09/1989 .

Where is SHIRE CONSULTING LIMITED located?

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SHIRE CONSULTING LIMITED is registered at The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire B61 0SZ.

What does SHIRE CONSULTING LIMITED do?

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SHIRE CONSULTING LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does SHIRE CONSULTING LIMITED have?

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SHIRE CONSULTING LIMITED had 43 employees in 2023.

What is the latest filing for SHIRE CONSULTING LIMITED?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-09-12 with updates.