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Shire Group Ltd

12848084

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

Unit 7 Lucas Bridge Business Park, Old Greens Norton Rd, Towcester, NN12 8AX
Incorporated 31/08/2020

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mrs Samantha Tracey Roe

director · Since 31/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mrs Julia Anne Darwin

director · Since 10/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Samantha Tracey Roe

director · Since 31/08/2020

British · England · Age 57

Julia Anne Darwin

director · Since 10/05/2022

British · England · Age 44

Former

Mark Edward Darwin

director · Resigned 10/05/2022

Simon Charles Peart

director · Resigned 17/12/2024

Persons with Significant Control

Mrs Samantha Tracey Roe

25–50% shares
25–50% votes
Appoint directors

British · England · Age 57

Unit 7, Lucas Bridge Business Park, Towcester, NN12 8AX

Notified 31/08/2020

Mrs Julia Anne Darwin

25–50% shares
25–50% votes
Appoint directors

British · England · Age 44

Unit 7 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, NN12 8AX

Notified 13/12/2022

Former PSCs

Mr Mark Edward Darwin

Ceased 16/02/2022

Mr Vincent Gregory Roe

Ceased 13/12/2022

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Unit 7 Lucas Bridge Business Park
2026-07-13

UNIT 7 LUCAS BRIDGE BUSINESS PARK

post town → Towcester
2026-07-13

TOWCESTER

CompanyRankvs 33554+ SIC 70229 peers
70

Financial strength92th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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33554Shire Group Ltd
69
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.

Employees14/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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 30/11/2024

Net Worth

£158k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£907

Working capital

Current Assets

£443k

Current Liabilities

£442k

Fixed Assets

£157k

3avg. employees+1

Balance Sheet

Assets less current liabilities£158k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00-£46k
20232.81—

Derived from filed accounts. Not audited figures.