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Shire Park Limited

02018957

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Riverside House 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB
Incorporated 12/05/1986

Previously known as

Bessemer Road Management Company Limited · until 07/03/1990
Shelfco (No.72) Limited · until 10/07/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Karen Margaret Thompson

director · Since 25/01/2007

FACILITIES MANAGER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Heartwood Accountants Ltd

secretary · Since 22/11/2022

Also on 22 other boards

Mrs Alexandra Jane Popplestone

director · Since 01/03/2026

BRITISH · ENGLAND · Age 43

Also on 1 other board

Karen Margaret Thompson

director · Since 25/01/2007

British · England · Age 56

Heartwood Accountants Ltd

corporate secretary · Since 22/11/2022

Reg: 13635548

Also on 22 other boards

Alexandra Jane Popplestone

director · Since 01/03/2026

British · England · Age 43

Former

Anthony Gilbert Hull

director · Resigned 31/12/1991

Theodore Charles Stening

director · Resigned 31/12/1991

Timothy Brian Nicholas

director · Resigned 11/08/1992

Mary-Ann Paddison

director · Resigned 25/06/1993

Jennifer Margaret Owen

director · Resigned 09/07/1993

Dennis John Noel Bowtle

director · Resigned 15/10/1993

Geoffrey Arthur Fall

director · Resigned 15/07/1994

Jeremy Alexander James Fraser Burnett Rae

secretary · Resigned 31/01/1995

Phillipa Anne Rangecroft

director · Resigned 09/12/1997

Brian Arthur Marshall

director · Resigned 12/08/1999

Richard Shepherd

director · Resigned 12/08/1999

Trevor Anthony Osborne

director · Resigned 08/08/2000

Hugh William Davies

director · Resigned 08/08/2000

Marc Craig Wilder

director · Resigned 17/10/2000

Christopher Vallance

director · Resigned 09/03/2001

Robert Charles Mcanally

director · Resigned 09/03/2001

Alan Kaye

secretary · Resigned 01/04/2003

Peter James Bracken

director · Resigned 10/09/2003

Phillipa Anne Rangecroft

director · Resigned 10/09/2003

Arthur Thomas Kennedy

director · Resigned 22/12/2006

Christopher John Jones

director · Resigned 07/01/2008

Neil Timothy Earp

director · Resigned 22/02/2008

Jeremy Alexander James Fraser Burnett Rae

director · Resigned 16/04/2009

Burnett Rae & Company Limited

corporate secretary · Resigned 16/04/2009

Claudine O'Connor

secretary · Resigned 05/01/2010

Steven Andrew Rigby

director · Resigned 25/04/2012

Niall Hunter

director · Resigned 05/11/2013

Timothy George Robinson

director · Resigned 31/07/2014

Niall Hunter

director · Resigned 14/10/2014

John Gibney

director · Resigned 21/05/2019

Neil Jason Harris

director · Resigned 15/07/2021

Beverley Elizabeth Turner

secretary · Resigned 22/11/2022

Nicholas William Burrows

director · Resigned 01/03/2026

Persons with Significant Control

Tesco Stores Ltd

25–50% shares

Tesco House, Kestrel Way, Welwyn Garden City, AL7 1GA

Reg: 00519500 · Companies House · Limited Company

Notified 22/12/2020

Mrs Karen Thompson

Significant control

British · England · Age 56

Riverside House, 3 Place Farm, St. Albans, AL4 8SB

Notified 22/12/2020

Mrs Alexandra Jane Popplestone

Significant control

British · England · Age 43

Riverside House, 3 Place Farm, St. Albans, AL4 8SB

Notified 01/03/2026

Former PSCs

Mr Neil Harris

Ceased 15/07/2021

Mr Nicholas William Burrows

Ceased 01/03/2026

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Riverside House 3 Place Farm
2026-07-13

RIVERSIDE HOUSE 3 PLACE FARM

post townSt. Albans
2026-07-13

ST. ALBANS

CompanyRankvs 3271+ SIC 68320 peers
79

Financial strength68th percentile among SIC peers · 17/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 13.9× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£7k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£8k

Current Liabilities

£578

Fixed Assets

£31

Debtors

£80

Admin Expenses

£10

Profit After Tax

-£10

2avg. employees

Balance Sheet

Assets less current liabilities£7k
Signed by Ms Karen Thompson 26/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202513.90+£0
202513.90

Derived from filed accounts. Not audited figures.