SHIRES INCOME PLC

Key Data

Status

Liquidation

Company No.

00386561

Incorporation date

28/03/1929

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

13/04/2026

Resolutions

View PDF (1 pages)

13/04/2026

Resolutions

View PDF (4 pages)

10/04/2026

Resolutions

View PDF (2 pages)

02/04/2026

Resolutions

View PDF (2 pages)

26/03/2026

Declaration of solvency

View PDF (5 pages)

26/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

26/03/2026

Registered office address changed from 280 Bishopsgate London EC2M 4AG England to Kings Orchard 1 Queen Street Bristol Avon BS2 0HQ on 2026-03-26

View PDF (3 pages)

24/03/2026

Termination of appointment of Jane Elizabeth Pearce as a director on 2026-03-17

View PDF (1 pages)

24/03/2026

Termination of appointment of Robin Archibald as a director on 2026-03-17

View PDF (1 pages)

24/03/2026

Termination of appointment of Simon Richard Tore White as a director on 2026-03-17

View PDF (1 pages)

24/03/2026

Termination of appointment of Helen Rachelle Sinclair as a director on 2026-03-17

View PDF (1 pages)

12/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/07/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/07/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/07/2025

Resolutions

View PDF (2 pages)

16/07/2025

Full accounts made up to 2025-03-31

View PDF (123 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

23/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/04/2025

Purchase of own shares.

View PDF (3 pages)

07/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/03/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/03/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/03/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/08/2024

Reduction of iss capital and minute (oc)

View PDF (4 pages)

22/08/2024

Certificate of cancellation of share premium account

View PDF (1 pages)

22/08/2024

Statement of capital on 2024-08-22

View PDF (3 pages)

18/07/2024

Full accounts made up to 2024-03-31

View PDF (131 pages)

16/07/2024

Resolutions

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

05/07/2024

Termination of appointment of Robert Edwin Talbut as a director on 2024-07-05

View PDF (1 pages)

09/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-01

View PDF (4 pages)

02/01/2024

Appointment of Simon Richard Tore White as a director on 2024-01-01

View PDF (2 pages)

20/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (2 pages)

10/12/2023

Resolutions

View PDF (3 pages)

08/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/07/2023

Resolutions

View PDF (2 pages)

21/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (122 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

05/12/2022

Secretary's details changed for Aberdeen Asset Management Plc on 2022-11-25

View PDF (1 pages)

05/12/2022

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 2022-12-05

View PDF (1 pages)

16/11/2022

Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (2 pages)

16/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (791 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SHIRES INCOME PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sinclair, Helen Rachelle	Director	01/02/2022 - 17/03/2026	22
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	16/05/2008 - Present	115
Couve, Mervyn Donald	Director	06/10/2003 - 11/07/2013	6
Kidd, David Paul	Director	12/02/2004 - 08/07/2015	16
Davidson, Anthony Beverley	Director	21/02/2007 - 11/07/2017	36

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About SHIRES INCOME PLC

SHIRES INCOME PLC is an(a) Liquidation company incorporated on 28/03/1929 with the registered office located at C/O FRP ADVISORY TRADING LIMITED, Kings Orchard 1 Queen Street, Bristol, Avon BS2 0HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHIRES INCOME PLC?

SHIRES INCOME PLC is currently Liquidation. It was registered on 28/03/1929 .

Where is SHIRES INCOME PLC located?

SHIRES INCOME PLC is registered at C/O FRP ADVISORY TRADING LIMITED, Kings Orchard 1 Queen Street, Bristol, Avon BS2 0HQ.

What does SHIRES INCOME PLC do?

SHIRES INCOME PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for SHIRES INCOME PLC?

The latest filing was on 13/04/2026: Resolutions.