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The Shires Estate Management Ltd

07855119

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

48a Bunyan Road, Kempston, MK42 8HL
Incorporated 21/11/2011

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Rebecca Haines

director · Since 22/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Kyle Matthew Haines

secretary · Since 13/06/2019

Also on 9 other boards

Mr Kyle Matthew Haines

director · Since 23/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 9 other boards

Rebecca Haines

director · Since 22/11/2011

British · England · Age 43

Kyle Matthew Haines

secretary · Since 13/06/2019

Kyle Matthew Haines

director · Since 23/10/2024

British · England · Age 26

Former

Matthew Haines

director · Resigned 22/11/2011

Brian Mathew Mead

director · Resigned 09/12/2011

Brian Mathew Mead

director · Resigned 06/06/2018

Brian Mead

secretary · Resigned 13/06/2019

Persons with Significant Control

Former PSCs

Mr Brian Mathew Mead

Ceased 06/06/2018

Mr Brian Mathew Mead

Ceased 13/11/2025

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line148a Bunyan Road
2026-08-18

48A BUNYAN ROAD

post townKempston
2026-08-18

KEMPSTON

officer appointedHAINES, Kyle Matthew
2026-08-18
officer appointedHAINES, Kyle Matthew
2026-08-18
officer appointedHAINES, Rebecca
2026-08-18

CompanyRankvs 3109+ SIC 68320 peers
81

Financial strength68th percentile among SIC peers · 17/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.86× · 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 strength17/25 pts

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

Employees14/15 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 31/12/2024

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£7k

Current Liabilities

£3k

Fixed Assets

£4k

3avg. employees

Balance Sheet

Assets less current liabilities£8k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20242.86+£84
20232.85

Derived from filed accounts. Not audited figures.