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The Shires (Chipperfield) Management Limited

05064391

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

The Shires Chapel Croft, Chipperfield, Kings Langley, WD4 9DR
Incorporated 04/03/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Robin Jeffrey Winfield

director · Since 10/12/2015

PHARMACEUTICALS

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Bruce Marsh

director · Since 28/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Matthew James Keeping

director · Since 13/12/2024

INSURANCE

BRITISH · ENGLAND · Age 55

Robin Jeffrey Winfield

director · Since 10/12/2015

British · England · Age 54

Bruce Marsh

director · Since 28/12/2020

British · England · Age 58

Matthew James Keeping

director · Since 13/12/2024

British · England · Age 55

Former

Kevin Donaldson

director · Resigned 30/03/2005

Keith Bowditch

secretary · Resigned 30/03/2005

Marco Daniele Signorini

director · Resigned 13/08/2006

David Clifford Cowham

director · Resigned 02/10/2008

Caroline Margaret Minshell

director · Resigned 17/01/2013

Kay Miriam Cowham

director · Resigned 10/12/2015

Tracy Ann Johns

director · Resigned 10/12/2015

Helen Mays

secretary · Resigned 14/12/2020

Helen Mays

director · Resigned 28/12/2020

Paul James Gillespie

secretary · Resigned 07/05/2021

Paul James Gillespie

director · Resigned 15/12/2024

Persons with Significant Control

Mr Robin Jeffrey Winfield

25–50% shares

British · England · Age 54

Yew Tree House, Chapel Croft, Kings Langley, WD4 9DR

Notified 06/04/2016

Mr Bruce Marsh

Significant control

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

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1The Shires Chapel Croft
2026-08-18

THE SHIRES CHAPEL CROFT

post townKings Langley
2026-08-18

KINGS LANGLEY

officer appointedKEEPING, Matthew James
2026-08-18
officer appointedMARSH, Bruce
2026-08-18
officer appointedWINFIELD, Robin Jeffrey
2026-08-18

CompanyRankvs 69619+ SIC 98000 peers
39

Financial strength36th percentile among SIC peers · 9/25
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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How is this score calculated?
Financial strength9/25 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 31/03/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House