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Shire Professional Services Ltd.

02590617

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Calico Business Park Sandy Way, Amington, Tamworth, B77 4BF
Incorporated 12/03/1991

Previously known as

Shire Leasing (Tamworth) Limited · until 14/11/2001

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

99999
Dormant company

Officers

Mr John Worton

director · Since 29/01/1992

LEASE BROKER

ENGLISH · ENGLAND · Age 70

Also on 20 other boards

Mr Martin Edward Smith

director · Since 29/01/1992

LEASE BROKER

BRITISH · MALTA · Age 68

Martin Edward Smith

director · Since 29/01/1992

British · Malta · Age 68

John Worton

director · Since 29/01/1992

English · England · Age 70

Former

Douglas Nominees Limited

corporate nominee director · Resigned 12/03/1991

Rachel Rogan

nominee secretary · Resigned 12/03/1991

Vincent James Truby

secretary · Resigned 31/03/1994

Vincent James Truby

director · Resigned 24/10/1996

Janice Mary Worton

secretary · Resigned 30/03/2012

John James Flounders

director · Resigned 17/09/2025

Persons with Significant Control

Mr Martin Edward Smith

Significant control

British · Malta · Age 68

1 Calico Business Park, Sandy Way, Tamworth, B77 4BF

Notified 06/04/2016

Mr John Worton

Significant control

English · England · Age 70

1 Calico Business Park, Sandy Way, Tamworth, B77 4BF

Notified 06/04/2016

Shire Leasing Plc

75–100% shares
75–100% votes

1 Calico Business Park, Sandy Way, Tamworth, B77 4BF

Reg: 02476571 · England · Plc

Notified 06/04/2016

Change History

status → active
2026-07-10

Active

type → ltd
2026-07-10

Private Limited Company

address line1 → 1 Calico Business Park Sandy Way
2026-07-10

1 CALICO BUSINESS PARK SANDY WAY

post town → Tamworth
2026-07-10

TAMWORTH

CompanyRankvs 23375+ SIC 99999 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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23375Shire Professional Services Ltd.
44
How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/03/2026

Net Worth

£99

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House