Annual accounts
Total Exemption Full accounts
31/03/2026Filing deadline
Made up to 30/06/2024Due 31/03/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/06/2024
SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED
Active- 06036229Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Cedars Hotel, Cedar Road, Loughborough The Cedars Hotel, Cedar Road, Loughborough LE11 2AB
- Classification (SIC)
- Hotels and similar accommodation (55.10 - 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
- 25/03/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-06-30
- 22/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-22 with no updates
- 27/03/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-06-30
- 17/12/2024View PDF (3 pages)
Confirmation statement made on 2024-11-08 with no 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.
180 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 22/10/2026
- Last statement dated
- 30/06/2024
Financial performance
The latest figures SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£973.49K2025
51.07%vs 20242024: £644.42K
Total Assets
£1.50M2025
19.74%vs 20242024: £1.26M
Cash in Bank
£588.81K2025
61.99%vs 20242024: £363.49K
Total Liabilities
£529.84K2025
-13.29%vs 20242024: £611.04K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 51.07% on 2024. See the full financial analysis for SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED.
The full financial record
Four ways through SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +76.1% 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 | 0 | 0 |
| 2024 | 0 | -29 |
| 2023 | 29 | 0 |
| 2022 | 29 | +13 |
| 2021 | 16 | – |
Reported employee count decreased from 16 in 2021 to 0 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
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 21/12/2006–22/12/2006 | 15763 | |
| Director | 21/12/2006–Present | 7 | |
| Nominee Director | 21/12/2006–22/12/2006 | 15596 | |
| Director | 21/12/2006–Present | 4 | |
| Secretary | 21/12/2006–Present | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/11/2016–21/06/2023 | 7 | |
| 15/11/2016–Present | 7 | |
| 15/12/2016–Present | 4 | |
| 15/12/2016–21/06/2023 | 4 | |
| 21/06/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15 Since 15/12/2022
- Last 12 months
- 2 Same as the year before (2)
- Most recent filing
- 25/03/2026 6 months ago
What changed in the last year
- Accounts filedLatest 25/03/2026
- Confirmation statementLatest 22/10/2025
Filing timeline
- 25/03/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-06-30
- 22/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-22 with no updates
- 27/03/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-06-30
- 17/12/2024View PDF (3 pages)
Confirmation statement made on 2024-11-08 with no updates
- 26/03/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-06-30
- 17/12/2023View PDF (3 pages)
Confirmation statement made on 2023-11-08 with no updates
- 21/11/2023View PDF (1 pages)
Satisfaction of charge 1 in full
- 21/11/2023View PDF (2 pages)
Satisfaction of charge 2 in full
- 21/11/2023View PDF (1 pages)
Satisfaction of charge 3 in full
- 21/06/2023View PDF (1 pages)
Cessation of Shiraz Abdulsultan Hemani as a person with significant control on 2023-06-21
- 21/06/2023View PDF (1 pages)
Cessation of Mansoor Alibhai Popat as a person with significant control on 2023-06-21
- 21/06/2023View PDF (2 pages)
Notification of Townpier Limited as a person with significant control on 2023-06-21
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
Similar companies
205 UK companies are similar to SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Hotels and similar accommodation) 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
- Other holiday and other collective accommodation
- Company no.
- SC368735
- Incorporated
- 18/11/2009
- Employees
- 0
26 NORFOLK ROAD LITTLEHAMPTON (RESIDENTS COMPANY) LIMITED
Active43 Cove Road, Rustington, West Sussex BN16 2QN
- Activity
- Other accommodation
- Company no.
- 02285180
- Incorporated
- 08/08/1988
- Employees
- 0
104 AND 106 DYKE ROAD RTM COMPANY LIMITED
ActiveC/O Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex BN3 3YP
- Activity
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- Company no.
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- Incorporated
- 03/10/2006
- Employees
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L B CORPORATION LIMITED
Active73 Cornhill, London EC3V 3QQ
- Activity
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A&O HOSTEL AND HOTEL EDINBURGH LTD.
ActiveRivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD
- Activity
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- Company no.
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About SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED
A short description of the company, written from its Companies House record.
SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED is a private limited company registered in the United Kingdom, based in The Cedars Hotel, Cedar Road, Loughborough The Cedars Hotel, Cedar Road, Loughborough LE11 2AB. Companies House classifies its business as Hotels and similar accommodation. It has been on the register for 19 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £973.49K and 0 employees. Its accounts are past the filing deadline shown on the registry record.
SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED do?
Companies House records SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED under one registered business activity: Hotels and similar accommodation (55.10 - SIC 2007).
Is SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED still active?
SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED is recorded as active on the Companies House register, and has been on it since 21/12/2006.
What are SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £973.49K, total assets of £1.50M, cash in bank of £588.81K and total liabilities of £529.84K.
When did SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED last file with Companies House?
The most recent document on the record is dated 25/03/2026: Total exemption full accounts made up to 2025-06-30, 6 months ago.
When are SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED?
Companies House lists 5 officers (3 currently in post) and 5 people with significant control (3 current).