Back to search

Shires Land & Property (Northern) Limited

05497541

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

17 Central Buildings, Market Place, Thirsk, YO7 1HD
Incorporated 03/07/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr David Michael Willis

director · Since 03/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

David Michael Willis

secretary · Since 11/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Richard Guy Edward Spink

director · Since 11/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

David Michael Willis

director · Since 03/07/2005

British · England · Age 60

Richard Guy Edward Spink

director · Since 11/01/2008

British · England · Age 60

David Michael Willis

secretary · Since 11/01/2008

British

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 03/07/2005

Wildman & Battell Limited

corporate nominee director · Resigned 03/07/2005

Caroline Mary Priestley

director · Resigned 11/01/2008

Tom John Priestley

director · Resigned 11/01/2008

Caroline Mary Priestley

secretary · Resigned 11/01/2008

Persons with Significant Control

Mr David Michael Willis

25–50% shares
25–50% votes

British · England · Age 60

17 Central Buildings, Thirsk, YO7 1HD

Notified 06/04/2016

Mr Richard Guy Edward Spink

25–50% shares
25–50% votes

British · England · Age 60

17 Central Buildings, Thirsk, YO7 1HD

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/06/2025Registered 24/06/2025
charge
outstanding

BARCLAYS BANK PLC

Created 01/05/2009Registered 07/05/2009
charge
outstanding

BARCLAYS BANK PLC

Created 01/04/2009Registered 08/04/2009
charge
satisfied

HSBC BANK PLC

Created 28/10/2005Registered 03/11/2005Satisfied 02/07/2011
charge
satisfied

HSBC BANK PLC

Created 28/10/2005Registered 03/11/2005Satisfied 02/07/2011

Change History

officer appointedWILLIS, David Michael
2026-06-15
officer appointedSPINK, Richard Guy Edward
2026-06-15
officer appointedWILLIS, David Michael
2026-06-15
statusactive
2026-06-15

Active

post townThirsk
2026-06-15

THIRSK

typeltd
2026-06-15

Private Limited Company

address line117 Central Buildings
2026-06-15

17 CENTRAL BUILDINGS

CompanyRankvs 26266+ SIC 41100 peers
48

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.31× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£2.6M

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

-£442k

Working capital

Current Assets

£200k

Current Liabilities

£642k

Fixed Assets

£3.3M

Debtors

£13k

0avg. employees

Tax at Year End

Corp tax£50k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20250.31+£177k
20241.59+£119k
20231.17+£230k
20220.35+£1.2M
20190.99

Derived from filed accounts. Not audited figures.