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Shires Developments Limited

03026621

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

35 Salisbury Road, Dronfield, S18 1UG
Incorporated 27/02/1995

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/03/2025

Due 26/03/2026

Overdue

Industry

05102
Open cast coal working

Officers

Mr James William Crossley

secretary · Since 27/02/1995

BRITISH · ENGLAND · Age 78

Also on 17 other boards

Mr David Christopher Hart Ceng Beng Mimm

director · Since 27/02/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Mr James William Crossley

director · Since 01/03/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 17 other boards

James William Crossley

secretary · Since 27/02/1995

British

David Christopher Hart

director · Since 27/02/1995

British · England · Age 77

James William Crossley

director · Since 01/03/1996

British · England · Age 78

Former

Kelvin William Booth

director · Resigned 01/05/2015

Persons with Significant Control

Shires Developments (Holdings) Ltd

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

Littlemoor, Littlemoor, Sheffield, S21 4EF

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2014Registered 30/05/2014Satisfied 28/04/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1997Registered 22/04/1997Satisfied 28/04/2026
charge
satisfied

THE COAL AUTHORITY

Created 26/07/1996Registered 30/07/1996Satisfied 28/04/2026
charge
satisfied

THE COAL AUTHORITY

Created 11/05/1995Registered 17/05/1995Satisfied 30/03/2026

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line135 Salisbury Road
2026-06-15

35 SALISBURY ROAD

post townDronfield
2026-06-15

DRONFIELD

CompanyRankvs 15+ SIC 05102 peers
61

Financial strength75th percentile among SIC peers · 19/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees10/15 pts

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

Liquidity12/20 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 compliance5/15 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 28/02/2025

Net Worth

£20k

Balance sheet strength

Cash

£101k

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£125k

Current Liabilities

£105k

Fixed Assets

£100

Debtors

£24k

2avg. employees

Balance Sheet

Assets less current liabilities£20k
Signed by 2024-03-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.19-£16k
20241.35-£2k
20231.37

Derived from filed accounts. Not audited figures.