Annual accounts
Dormant accounts
31/05/2027Filing deadline
Made up to 31/08/2025Due 31/05/2027
- Next accounts made up to
- 31/08/2026
- Last accounts made up to
- 31/08/2025
SHIRE SECURITY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 2 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8PX
- Classification (2 SIC codes)
- Electrical installation (43.21 - SIC 2007)Security systems service activities (80.20 - SIC 2007)
- Accounts type
- Dormant
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/07/2026View PDF (1 pages)
Termination of appointment of John Standoloft as a director on 2026-05-10
- 22/05/2026View PDF (4 pages)
Accounts for a dormant company made up to 2025-08-31
- 28/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-13 with no updates
- 21/05/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
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
27/05/2027Filing deadline
Last statement 13/05/2026Due 27/05/2027
- Next statement date
- 13/05/2027
- Last statement dated
- 13/05/2026
Financial performance
The latest figures SHIRE SECURITY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£329.22K2025
No changevs 20242024: £329.22K
Total Assets
£329.38K2021
First reported yearCash in Bank
£293.09K2025
No changevs 20242024: £293.09K
Total Liabilities
£0.002021
First reported yearEmployees
32024
0vs 20232023: 3
Of the 2 measures with an earlier filing to compare against, 2 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for SHIRE SECURITY LIMITED.
The full financial record
Four ways through SHIRE SECURITY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
2 measuresThree-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 figures2 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 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | -1 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 13/05/1996–10/05/2026 | 2 | |
| Director | 13/05/1996–05/09/1997 | 5 | |
| Nominee Secretary | 13/05/1996–14/05/1996 | 2696 | |
| Director | 13/05/1996–Present | 3 | |
| Director | 13/05/1996–08/09/2021 | 0 | |
| Director | 13/05/1996–Present | 4 | |
| Secretary | 14/05/1996–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 15/05/2023
- Last 12 months
- 2
- -3 vs the year before
- Most recent filing
- 27/07/2026
- 2 months ago
What changed in the last year
- Officer changesLatest 27/07/2026
- Accounts filedLatest 22/05/2026
Filing timeline
- 27/07/2026View PDF (1 pages)
Termination of appointment of John Standoloft as a director on 2026-05-10
- 22/05/2026View PDF (4 pages)
Accounts for a dormant company made up to 2025-08-31
- 28/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-13 with no updates
- 21/05/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
- 21/05/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/08/24
- 21/05/2025View PDF (30 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
- 21/05/2025View PDF (5 pages)
Amended audit exemption subsidiary accounts made up to 2024-08-31
- 27/09/2024View PDF (6 pages)
Total exemption full accounts made up to 2024-08-31
- 13/05/2024View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/08/23
- 13/05/2024View PDF (3 pages)
Confirmation statement made on 2024-05-13 with no updates
- 13/05/2024View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
- 13/05/2024View PDF (32 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
Similar companies
3,167 UK companies are similar to SHIRE SECURITY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Electrical installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
- 05779834
- Incorporated
- 12/04/2006
- Employees
- 3
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- Activity
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- Company no.
- 14414763
- Incorporated
- 12/10/2022
- Employees
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EE DEVELOPMENTS LTD
Active688a Goffs Lane, Goffs Oak, Waltham Cross EN7 5ET
- Activity
- Other construction installation
- Company no.
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D B DESIGNS SOUTHERN LIMITED
Active51 Bridge Street, Leatherhead KT22 8BN
- Activity
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- Company no.
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KEITH PHILLIPS AND SONS LIMITED
ActiveThe Sidings, Hanwood, Shrewsbury, Shropshire SY5 8LJ
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About SHIRE SECURITY LIMITED
A short description of the company, written from its Companies House record.
SHIRE SECURITY LIMITED is a private limited company registered in the United Kingdom, based in Unit 2 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8PX. Companies House classifies its business as Electrical installation, one of 2 SIC classifications on its record. It has been on the register for 30 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £329.22K, with 3 employees reported for 2024.
SHIRE SECURITY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SHIRE SECURITY LIMITED under 2 registered business activities: Electrical installation (43.21 - SIC 2007) and Security systems service activities (80.20 - SIC 2007).
SHIRE SECURITY LIMITED is recorded as active on the Companies House register, and has been on it since 13/05/1996.
The most recent accounts Okredo holds cover 2025 and report net assets of £329.22K, total assets of £329.38K, cash in bank of £293.09K and total liabilities of £0.00.
The most recent document on the record is dated 27/07/2026: Termination of appointment of John Standoloft as a director on 2026-05-10, 2 months ago.
On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 27/05/2027.
Companies House lists 7 officers (3 currently in post) and 0 people with significant control.