The Shires (Chipperfield) Management Limited
05064391
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 10/12/2015
PHARMACEUTICALS
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 28/12/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 4 other boards
Former
director · Resigned 30/03/2005
secretary · Resigned 30/03/2005
director · Resigned 13/08/2006
director · Resigned 02/10/2008
director · Resigned 17/01/2013
director · Resigned 10/12/2015
director · Resigned 10/12/2015
secretary · Resigned 14/12/2020
director · Resigned 28/12/2020
secretary · Resigned 07/05/2021
director · Resigned 15/12/2024
Persons with Significant Control
Mr Robin Jeffrey Winfield
British · England · Age 54
Yew Tree House, Chapel Croft, Kings Langley, WD4 9DR
Notified 06/04/2016
Mr Bruce Marsh
British · United Kingdom · Age 58
The Shires, Chapel Croft, Kings Langley, WD4 9DR
Notified 21/12/2020
Former PSCs
Mrs Helen Mays
Ceased 21/12/2020
Mr Paul James Gillespie
Ceased 10/11/2025
Change History
Active
Private Limited Company
THE SHIRES CHAPEL CROFT
KINGS LANGLEY
CompanyRankvs 69619+ SIC 98000 peers39
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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 31/03/2025
Net Worth
£3
Balance sheet strength
Cash
£3
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—