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Shire Consulting Limited

02424982

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

THE CHAPEL, BROMSGROVE, B61 0SZ
Incorporated 21/09/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71111
Architectural activities

Officers

Mr Ronald William David Mace

director · Since 01/11/2000

DIRECTOR

ENGLISH · ENGLAND · Age 62

Also on 4 other boards

Mr Alexandre Adrien Lavoisier

director · Since 25/07/2025

CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 46

Also on 3 other boards

Mr Gaspard Michaud

director · Since 25/07/2025

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 35

Also on 3 other boards

Persons with Significant Control

Shire Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

The Chapel, Barnsley Hall Road, Bromsgrove, B61 0SZ

Reg: 16594511 · Companies House · Private Limited Company

Notified 25/07/2025

Former PSCs

Mr Simon Crook

Ceased 25/07/2025

Charges0 outstanding

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HSBC BANK PLC

Created 18/09/2001Registered 26/09/2001Satisfied 26/06/2025
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HSBC BANK PLC

Created 18/09/2001Registered 26/09/2001Satisfied 26/06/2025
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satisfied

MIDLAND BANK PLC

Created 30/07/1998Registered 31/07/1998Satisfied 26/06/2025
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satisfied

MIDLAND BANK PLC

Created 30/07/1998Registered 31/07/1998Satisfied 04/07/2025
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ROYSCOT TRUST PLC

Created 23/02/1994Registered 25/02/1994Satisfied 26/06/2025
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satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 29/01/1993Registered 02/02/1993Satisfied 26/06/2025
charge
satisfied

MIDLAND BANK PLC

Created 29/01/1990Registered 05/02/1990Satisfied 26/06/2025

CompanyRankvs 133+ SIC 71111 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.68× · 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 strength24/25 pts

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

Employees15/15 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 31/10/2024

Net Worth

£754k

Balance sheet strength

Cash

£641k

Cash in the bank

Net Current Assets

£634k

Working capital

Current Assets

£1.0M

Current Liabilities

£378k

Fixed Assets

£142k

Debtors

£371k

26avg. employees-17

Tax at Year End

Corp tax£63k

Balance Sheet

Assets less current liabilities£775k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.68+£182k
20232.23+£99k
20221.81+£136k
20211.57+£188k
20201.19-£12k
20191.44

Derived from filed accounts. Not audited figures.