Shires Properties Limited
04124431
Healthy
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
director · Since 13/12/2000
PROPERTY INVESTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 2 other boards
director · Since 13/12/2000
HOUSEWIFE
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
secretary · Since 10/08/2001
HOUSEWIFE
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
director · Since 16/07/2025
LAND MANAGER
BRITISH · ENGLAND · Age 28
Also on 1 other board
Former
corporate nominee director · Resigned 13/12/2000
corporate nominee secretary · Resigned 13/12/2000
director · Resigned 10/08/2001
director · Resigned 10/08/2001
secretary · Resigned 10/08/2001
Persons with Significant Control
Mrs Carolyn Bridget Holloway
British · England · Age 62
High Coley Cottage, Little Haywood, ST18 0XB
Notified 08/12/2016
Mr David William Holloway
British · United Kingdom · Age 68
High Coley Cottage, Little Haywood, ST18 0XB
Notified 08/12/2016
Mr Ian James Holloway
British · England · Age 28
High Coley Cottage, Little Haywood, ST18 0XB
Notified 15/07/2026
Change History
Active
Private Limited Company
HIGH COLEY COTTAGE
LITTLE HAYWOOD
CompanyRankvs 1112+ SIC 66190 peers72
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£20k
Balance sheet strength
Cash
£7k
Cash in the bank
Net Current Assets
£833k
Working capital
Current Assets
£834k
Current Liabilities
£1k
Fixed Assets
£1k
Debtors
£827k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 579.26 | -£7k |
| 2023 | 499.13 | — |
Derived from filed accounts. Not audited figures.