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Shire Professional Funding Limited

07121815

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Mallory House Goostrey Way, Mobberley, Knutsford, WA16 7GY
Incorporated 11/01/2010

Previously known as

Shire & Co Legal Services Limited · until 29/07/2014
Shire Legal Limited · until 14/06/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Martin Edward Smith

director · Since 11/01/2010

CHAIRMAN

BRITISH · MALTA · Age 68

Mr John Worton

director · Since 11/01/2010

CHAIRMAN

ENGLISH · ENGLAND · Age 70

Also on 20 other boards

Martyn Forrester Jones

director · Since 23/06/2010

NONE

BRITISH · UNITED KINGDOM · Age 64

Mr Craig Reid

director · Since 19/05/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 42

John Worton

director · Since 11/01/2010

English · England · Age 70

Martin Edward Smith

director · Since 11/01/2010

British · Malta · Age 68

Martyn Forrester Jones

director · Since 23/06/2010

British · United Kingdom · Age 64

Craig Reid

director · Since 19/05/2022

British · England · Age 42

Persons with Significant Control

Mr John Worton

25–50% shares

English · England · Age 70

Mallory House, Goostrey Way, Knutsford, WA16 7GY

Notified 06/04/2016

Mr Martin Edward Smith

25–50% shares

British · England · Age 68

Mallory House, Goostrey Way, Knutsford, WA16 7GY

Notified 06/04/2016

Martyn Forrester Jones

25–50% shares
25–50% votes

British · United Kingdom · Age 64

Calico Business Park, Sandy Way, Tamworth, B77 4BF

Notified 29/10/2019

Charges0 outstanding

Charge
satisfied

SHIRE LEASING PLC

Created 27/10/2021Registered 16/11/2021Satisfied 12/09/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Mallory House Goostrey Way
2026-07-13

MALLORY HOUSE GOOSTREY WAY

post townKnutsford
2026-07-13

KNUTSFORD

CompanyRankvs 279+ SIC 64999 peers
88

Financial strength90th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.54× · 20/20
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 strength23/25 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.

Liquidity20/20 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

£441k

Balance sheet strength

Cash

£330k

Cash in the bank

Net Current Assets

£427k

Working capital

Current Assets

£704k

Current Liabilities

£277k

Fixed Assets

£48k

Debtors

£374k

13avg. employees+2

Balance Sheet

Assets less current liabilities£475k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.54+£143k
20241.94+£244k
20231.25

Derived from filed accounts. Not audited figures.