Shire House Solutions Ltd GLOUCESTER


Founded in 2014, Shire House Solutions, classified under reg no. 09200500 is an active company. Currently registered at 45 Park Road GL1 1LP, Gloucester the company has been in the business for 7 years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on September 30, 2019.

The company has 2 directors, namely Dean C., Osarume O.. Of them, Dean C., Osarume O. have been with the company the longest, being appointed on 2 September 2014. As of 17 January 2021, there was 1 ex director - Herold B.. There were no ex secretaries.

Shire House Solutions Ltd Address / Contact

Office Address 45 Park Road
Town Gloucester
Post code GL1 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09200500
Date of Incorporation Tue, 2nd Sep 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 7 years old
Account next due date Wed, 30th Jun 2021 (164 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 10th Sep 2021 (2021-09-10)
Last confirmation statement dated Thu, 27th Aug 2020

Company staff

Dean C.

Position: Director

Appointed: 02 September 2014

Osarume O.

Position: Director

Appointed: 02 September 2014

Herold B.

Position: Director

Appointed: 02 September 2014

Resigned: 01 October 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Osarume O. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Herold B. This PSC owns 25-50% shares.

Osarume O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Herold B.

Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth63 759165 784   
Balance Sheet
Cash Bank In Hand20 88742 885   
Current Assets49 23785 66863 43229 97036 040
Debtors28 35042 783   
Net Assets Liabilities 165 784264 804355 264479 755
Net Assets Liabilities Including Pension Asset Liability63 759165 784   
Tangible Fixed Assets1 998 8841 998 884   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve63 659165 684   
Shareholder Funds63 759165 784   
Other
Creditors 1 013 950887 176756 054620 063
Creditors Due After One Year1 136 3901 013 950   
Creditors Due Within One Year847 972904 818   
Fixed Assets 1 998 8841 998 8841 998 8841 998 884
Net Current Assets Liabilities-798 735-819 150-846 904-887 566-899 066
Number Shares Allotted100100   
Par Value Share11   
Secured Debts1 254 5241 136 391   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions1 998 884    
Tangible Fixed Assets Cost Or Valuation1 998 884    
Total Assets Less Current Liabilities1 200 1491 179 7341 151 9801 111 3181 099 818

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates August 27, 2020
filed on: 16th, September 2020
Free Download (3 pages)

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