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Shirley Technologies Limited

04669651

active
ltd
england wales
Companies House
Accounts overdue
Health Score
70 / 100

Some Concerns

10/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Wira House, West Park Ring Road, Leeds, LS16 6QL
Incorporated 18/02/2003

Previously known as

Cobco (555) Limited · until 23/05/2003

Compliance

Last accounts

30/09/2025

medium

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Stephen Donnelly

director · Since 23/05/2003

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mrs Susan Anne Dabell

secretary · Since 12/06/2018

Mrs Lesley Karren Hughes

director · Since 12/06/2018

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mrs Catherine Mary Swindells

director · Since 10/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Joseph James Prince

director · Since 10/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Stephen Donnelly

director · Since 23/05/2003

British · England · Age 65

Susan Anne Dabell

secretary · Since 12/06/2018

Lesley Karren Hughes

director · Since 12/06/2018

British · England · Age 53

Joseph James Prince

director · Since 10/10/2024

British · England · Age 39

Catherine Mary Swindells

director · Since 10/10/2024

British · England · Age 49

Former

Cobbetts Limited

corporate nominee director · Resigned 23/05/2003

Cobbetts (Secretarial) Limited

corporate nominee secretary · Resigned 23/05/2003

David Alexander Rigby

director · Resigned 01/02/2004

Alfred John King

secretary · Resigned 04/11/2005

Alfred John King

director · Resigned 04/11/2005

Michael Nunney

director · Resigned 25/01/2016

Mark Richard Greenwood

secretary · Resigned 12/06/2018

Christopher Dean

director · Resigned 05/02/2019

Mark Richard Greenwood

director · Resigned 28/10/2020

Anthony John Grant Sagar

director · Resigned 28/10/2021

Philip Malcolm Whitaker

director · Resigned 28/10/2021

Clarissa Elizabeth Austin

director · Resigned 28/10/2021

Neil Irvine Sorensen

director · Resigned 28/10/2021

Persons with Significant Control

Bttg Limited

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

Wira House, West Park Ring Road, Leeds, LS16 6QL

Reg: 04628697 · England And Wales · Private Limited Company

Notified 30/04/2026

Former PSCs

Mr Stephen Donnelly

Ceased 30/04/2026

Doctor Anthony John Grant Sagar

Ceased 15/06/2017

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Wira House
2026-07-09

WIRA HOUSE

post townLeeds
2026-07-09

LEEDS

CompanyRankvs 9244+ SIC 74909 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 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.

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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/09/2023

Net Worth

£2.8M

Balance sheet strength

Cash

£3.2M

Cash in the bank

Profit Before Tax

£883k

Bottom line earnings

Net Current Assets

£1.3M

Working capital

Current Assets

£4.8M

Current Liabilities

£3.6M

Fixed Assets

£1.7M

Debtors

£1.7M

Cost of Sales

£1.4M

Admin Expenses

£6.8M

Profit After Tax

£686k

111avg. employees

Tax at Year End

Corp tax£0
Dividends paid£300k

People Costs

Wages & salaries£4.4M

Balance Sheet

Intangible assets£12k
Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.35

Derived from filed accounts. Not audited figures.