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.
| Office Address | 45 Park Road |
| Town | Gloucester |
| Post code | GL1 1LP |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 02 September 2014
Position: Director
Appointed: 02 September 2014
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 63 759 | 165 784 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 20 887 | 42 885 | |||
| Current Assets | 49 237 | 85 668 | 63 432 | 29 970 | 36 040 |
| Debtors | 28 350 | 42 783 | |||
| Net Assets Liabilities | 165 784 | 264 804 | 355 264 | 479 755 | |
| Net Assets Liabilities Including Pension Asset Liability | 63 759 | 165 784 | |||
| Tangible Fixed Assets | 1 998 884 | 1 998 884 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 63 659 | 165 684 | |||
| Shareholder Funds | 63 759 | 165 784 | |||
| Other | |||||
| Creditors | 1 013 950 | 887 176 | 756 054 | 620 063 | |
| Creditors Due After One Year | 1 136 390 | 1 013 950 | |||
| Creditors Due Within One Year | 847 972 | 904 818 | |||
| Fixed Assets | 1 998 884 | 1 998 884 | 1 998 884 | 1 998 884 | |
| Net Current Assets Liabilities | -798 735 | -819 150 | -846 904 | -887 566 | -899 066 |
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Secured Debts | 1 254 524 | 1 136 391 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Tangible Fixed Assets Additions | 1 998 884 | ||||
| Tangible Fixed Assets Cost Or Valuation | 1 998 884 | ||||
| Total Assets Less Current Liabilities | 1 200 149 | 1 179 734 | 1 151 980 | 1 111 318 | 1 099 818 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 27, 2020 filed on: 16th, September 2020 |
confirmation statement | Free Download (3 pages) |
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