Annual accounts
Unaudited abridged accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
SHIRE INSURANCE SERVICES LIMITED
Active- 06846827Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire B77 4BF
- Classification (SIC)
- Activities of insurance agents and brokers (66.22 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/07/2026View PDF (1 pages)
Termination of appointment of Timothy John Money as a director on 2026-06-30
- 27/03/2026View PDF (4 pages)
Confirmation statement made on 2026-03-13 with updates
- 25/03/2026View PDF (1 pages)
Current accounting period extended from 2026-03-31 to 2026-09-30
- 15/01/2026View PDF (2 pages)
Appointment of Jitendra Patel as a secretary on 2025-12-22
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
- Next statement date
- 13/03/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures SHIRE INSURANCE SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£261.41K2024
8.66%vs 20232023: £240.58K
Total Assets
£289.83K2024
5.41%vs 20232023: £274.97K
Cash in Bank
£146.72K2024
-15.09%vs 20232023: £172.79K
Total Liabilities
£28.42K2024
7.42%vs 20232023: £26.46K
Employees
112024
-1vs 20232023: 12
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 15.09% on 2023. See the full financial analysis for SHIRE INSURANCE SERVICES LIMITED.
The full financial record
Four ways through SHIRE INSURANCE SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -17.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 11 | -1 |
| 2023 | 12 | -2 |
| 2022 | 14 | -1 |
| 2021 | 15 | – |
Reported employee count decreased from 15 in 2021 to 11 in 2024. 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/05/2026–Present | 52 | |
| Director | 13/03/2009–Present | 48 | |
| Director | 01/03/2013–Present | 19 | |
| Director | 13/03/2009–22/04/2025 | 35 | |
| Director | 15/05/2026–30/06/2026 | 116 | |
| Secretary | 13/03/2009–22/12/2025 | 0 | |
| Secretary | 22/12/2025–Present | 0 | |
| Director | 15/05/2026–Present | 5 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/12/2025–Present | 33 | |
| 06/04/2016–22/12/2025 | 48 | |
| 06/04/2016–Present | 48 | |
| 06/04/2016–Present | 19 | |
| 06/04/2016–22/12/2025 | 19 | |
| 06/04/2016–Present | 35 | |
| 06/04/2016–03/06/2025 | 35 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18 Since 22/12/2022
- Last 12 months
- 8 +2 vs the year before
- Most recent filing
- 01/07/2026 2 months ago
What changed in the last year
- Officer changes (6)Latest 01/07/2026
- Confirmation statementLatest 27/03/2026
Filing timeline
- 01/07/2026View PDF (1 pages)
Termination of appointment of Timothy John Money as a director on 2026-06-30
- 27/03/2026View PDF (4 pages)
Confirmation statement made on 2026-03-13 with updates
- 25/03/2026View PDF (1 pages)
Current accounting period extended from 2026-03-31 to 2026-09-30
- 15/01/2026View PDF (2 pages)
Appointment of Jitendra Patel as a secretary on 2025-12-22
- 15/01/2026View PDF (1 pages)
Cessation of Keith Frank Dickinson as a person with significant control on 2025-12-22
- 15/01/2026View PDF (2 pages)
Notification of Clear Group (Holdings) Limited as a person with significant control on 2025-12-22
- 15/01/2026View PDF (1 pages)
Cessation of John Worton as a person with significant control on 2025-12-22
- 15/01/2026View PDF (1 pages)
Termination of appointment of John Worton as a secretary on 2025-12-22
- 19/08/2025View PDF (10 pages)
Unaudited abridged accounts made up to 2025-03-31
- 11/08/2025View PDF (2 pages)
Change of details for Mr Keith Frank Dickinson as a person with significant control on 2025-06-03
- 03/06/2025View PDF (1 pages)
Cessation of Martin Edward Smith as a person with significant control on 2025-06-03
- 22/04/2025View PDF (1 pages)
Termination of appointment of Martin Edward Smith as a director on 2025-04-22
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About SHIRE INSURANCE SERVICES LIMITED
A short description of the company, written from its Companies House record.
SHIRE INSURANCE SERVICES LIMITED is a private limited company registered in the United Kingdom, based in 1 Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire B77 4BF. Companies House classifies its business as Activities of insurance agents and brokers. It has been on the register for 17 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £261.41K and 11 employees.
SHIRE INSURANCE SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SHIRE INSURANCE SERVICES LIMITED do?
Companies House records SHIRE INSURANCE SERVICES LIMITED under one registered business activity: Activities of insurance agents and brokers (66.22 - SIC 2007).
Is SHIRE INSURANCE SERVICES LIMITED still active?
SHIRE INSURANCE SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 13/03/2009.
What are SHIRE INSURANCE SERVICES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £261.41K, total assets of £289.83K, cash in bank of £146.72K and total liabilities of £28.42K.
When did SHIRE INSURANCE SERVICES LIMITED last file with Companies House?
The most recent document on the record is dated 01/07/2026: Termination of appointment of Timothy John Money as a director on 2026-06-30, 2 months ago.
When are SHIRE INSURANCE SERVICES LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs SHIRE INSURANCE SERVICES LIMITED?
Companies House lists 8 officers (5 currently in post) and 7 people with significant control (4 current).