Shire Professional Funding started in year 2010 as Private Limited Company with registration number 07121815. The Shire Professional Funding company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Tamworth at 1 Calico Business Park. Postal code: B77 4BF. Since 2014-07-29 Shire Professional Funding Limited is no longer carrying the name Shire & Legal Services.
The company has 4 directors, namely Craig R., Martyn J. and Martin S. and others. Of them, Martin S., John W. have been with the company the longest, being appointed on 11 January 2010 and Craig R. has been with the company for the least time - from 19 May 2022. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Calico Business Park |
| Office Address2 | Sandy Way, Amington |
| Town | Tamworth |
| Post code | B77 4BF |
| Country of origin | United Kingdom |
| Registration Number | 07121815 |
| Date of Incorporation | Mon, 11th Jan 2010 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 19 May 2022
Position: Director
Appointed: 23 June 2010
Position: Director
Appointed: 11 January 2010
Position: Director
Appointed: 11 January 2010
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Martyn J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Martin S. This PSC owns 25-50% shares. Then there is John W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Martyn J.
| Notified on | 29 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
John W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Shire & Legal Services | July 29, 2014 |
| Shire Legal | June 14, 2010 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 153 281 | 291 091 | 721 271 |
| Net Assets Liabilities | 32 985 | 24 217 | 54 101 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 003 | 19 487 | 63 227 |
| Average Number Employees During Period | 5 | 5 | 9 |
| Creditors | 51 547 | 154 737 | 578 282 |
| Fixed Assets | 4 173 | 8 776 | 23 323 |
| Net Current Assets Liabilities | 101 859 | 146 333 | 163 267 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 125 | 9 979 | 20 278 |
| Total Assets Less Current Liabilities | 106 032 | 155 109 | 186 590 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (3 pages) |
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