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Shire (No.2) Limited

09347640

dissolved
ltd
england wales
Companies House
Health Score
N/A

Details

Roses Yard, Gains Lane, Devizes, SN10 1QU
Incorporated 09/12/2014
Dissolved 26/05/2026

Compliance

Last accounts

31/01/2025

micro entity

Accounts

Up to date

Confirmation statement

Last: 09/12/2024

Due

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Frank Giles

director · Since 09/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 7 other boards

Mr James George Giles

director · Since 09/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Persons with Significant Control

Mr Edward Frank Giles

25–50% shares
25–50% votes

British · United Kingdom · Age 72

Roses Yard, Gains Lane, Devizes, SN10 1QU

Notified 06/04/2016

Mr James George Giles

25–50% shares
25–50% votes

British · United Kingdom · Age 70

Roses Yard, Gains Lane, Devizes, SN10 1QU

Notified 06/04/2016

Change History

status → dissolved
2026-06-21

Active - Proposal to Strike off

type → ltd
2026-06-21

Private Limited Company

address line1 → Roses Yard
2026-06-21

ROSES YARD

post town → Devizes
2026-06-21

DEVIZES

CompanyRankvs 15+ SIC 64209 peers
27

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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.

Longevity12/15 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 31/01/2025

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£2

Current Liabilities

—

Fixed Assets

£2k

0avg. employees
Signed by 09347640 2024-02-01 2025-01-31 09347640 2025-01-31 09347640 bus:Micro-entities 2024-02-01 2025-01-31 09347640 bus:AuditEPrepared with Digita Accounts Production Advanced