Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
SHIRE CONTROLS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Studio 3, Channocks Farm, Gilston Nr Harlow, Essex CM20 2RL
- Classification (SIC)
- Manufacture of consumer electronics (26.40 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/01/2026View PDF (14 pages)
Total exemption full accounts made up to 2025-04-30
- 02/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-30 with no updates
- 22/01/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-04-30
- 30/11/2024View PDF (4 pages)
Confirmation statement made on 2024-11-30 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/12/2026Filing deadline
Last statement 30/11/2025Due 14/12/2026
- Next statement date
- 30/11/2026
- Last statement dated
- 30/11/2025
Financial performance
The latest figures SHIRE CONTROLS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.31M2025
-27.22%vs 20242024: £1.80M
Total Assets
£1.73M2025
-19.22%vs 20242024: £2.14M
Cash in Bank
£267.95K2025
-49.73%vs 20242024: £532.97K
Total Liabilities
£186.02K2025
-26.87%vs 20242024: £254.35K
Employees
122025
+1vs 20242024: 11
Of the 4 measures with an earlier filing to compare against, 4 fell. Net assets moved furthest, down 27.22% on 2024. See the full financial analysis for SHIRE CONTROLS LIMITED.
The full financial record
Four ways through SHIRE CONTROLS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -20.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 12 | +1 |
| 2024 | 11 | +2 |
| 2023 | 9 | 0 |
| 2022 | 9 | 0 |
| 2021 | 9 | – |
Reported employee count increased from 9 in 2021 to 12 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
2Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 13/09/2024–Present | 1 | |
| Director | 13/09/2024–Present | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/05/2016–Present | 3 | |
| 01/05/2016–01/04/2024 | 3 | |
| 01/05/2016–Present | 2 | |
| 01/05/2016–01/04/2024 | 2 | |
| 01/04/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 30/11/2022
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 26/01/2026
- 8 months ago
What changed in the last year
- Accounts filedLatest 26/01/2026
- Confirmation statementLatest 02/12/2025
Filing timeline
- 26/01/2026View PDF (14 pages)
Total exemption full accounts made up to 2025-04-30
- 02/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-30 with no updates
- 22/01/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-04-30
- 30/11/2024View PDF (4 pages)
Confirmation statement made on 2024-11-30 with updates
- 13/09/2024View PDF (2 pages)
Appointment of Gregory James Gardiner as a director on 2024-09-13
- 13/09/2024View PDF (2 pages)
Appointment of Anthony Paul Hill as a director on 2024-09-13
- 27/04/2024View PDF (28 pages)
Memorandum and Articles of Association
- 27/04/2024View PDF (1 pages)
Resolutions
- 22/04/2024View PDF (2 pages)
Notification of Shire Controls Eot Ltd as a person with significant control on 2024-04-01
- 22/04/2024View PDF (1 pages)
Cessation of Clifford Alan Alfred Caswell as a person with significant control on 2024-04-01
- 22/04/2024View PDF (1 pages)
Cessation of Ian Robin Couchman as a person with significant control on 2024-04-01
- 26/01/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-04-30
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
58 UK companies are similar to SHIRE CONTROLS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of consumer electronics) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
SIGNATROL LIMITED
ActiveUnit E2, Green Lane Business Park, Tewkesbury, Gloucestershire GL20 8SJ
- Activity
- Manufacture of electronic measuring testing etc. equipment not for industrial process control
- Company no.
- 04973283
- Incorporated
- 24/11/2003
- Employees
- 11
KORE TECHNOLOGY LIMITED
ActiveCambridgeshire Business Park, Ely, Cambridgeshire CB7 4EA
- Activity
- Manufacture of electronic measuring testing etc. equipment not for industrial process control
- Company no.
- 02643175
- Incorporated
- 04/09/1991
- Employees
- 13
L & N RADIO LIMITED
ActiveSuite 21, 10 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
- Activity
- Manufacture of loaded electronic boards
- Company no.
- 01162048
- Incorporated
- 05/03/1974
- Employees
- 12
LEANPATH LTD
ActiveRedfern Legal Llp 7 Henrietta Street, Covent Garden, London WC2E 8PS
- Activity
- Manufacture of electronic industrial process control equipment
- Company no.
- 08700613
- Incorporated
- 20/09/2013
- Employees
- 11
LONDON ELECTRONICS LIMITED
Active17 Thorncote Green, Hatch, Sandy SG19 1PU
- Activity
- Manufacture of loaded electronic boards
- Company no.
- 02722503
- Incorporated
- 12/06/1992
- Employees
- 13
About SHIRE CONTROLS LIMITED
A short description of the company, written from its Companies House record.
SHIRE CONTROLS LIMITED is a private limited company registered in the United Kingdom, based in Studio 3, Channocks Farm, Gilston Nr Harlow, Essex CM20 2RL. Companies House classifies its business as Manufacture of consumer electronics. It has been on the register for 46 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.31M and 12 employees.
SHIRE CONTROLS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SHIRE CONTROLS LIMITED under one registered business activity: Manufacture of consumer electronics (26.40 - SIC 2007).
SHIRE CONTROLS LIMITED is recorded as active on the Companies House register, and has been on it since 01/05/1980.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.31M, total assets of £1.73M, cash in bank of £267.95K and total liabilities of £186.02K.
The most recent document on the record is dated 26/01/2026: Total exemption full accounts made up to 2025-04-30, 8 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 14/12/2026.
Companies House lists 2 officers and 5 people with significant control (3 current).