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Shires Stability Ltd

13386075

active
Private Limited Company
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

FOURTH FLOOR THE QUADRANGLE, CHELTENHAM, GL50 1PZ
Incorporated 10/05/2021

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

35110
Production of electricity

Officers

Dr Marc Jason Thomas

director · Since 10/05/2021

ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Dr Zhenni Wang

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Persons with Significant Control

Shires Stability Holdco Ltd

75–100% shares
75–100% votes
Appoint directors

Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ

Reg: 16350680 · Companies House · Private Limited Company

Notified 09/04/2025

Former PSCs

Noriker Power Ltd

Ceased 09/04/2025

Charges3 outstanding

Charge
satisfied

SECURED FIXED INCOME PLC (COMPANY NUMBER 09734101) AS SECURITY AGENT

Created 11/09/2025Registered 19/09/2025Satisfied 28/03/2026
Charge
outstanding

SECURED FIXED INCOME PLC (AS SECURITY AGENT)

Created 11/09/2025Registered 17/09/2025
Charge
outstanding

SECURED FIXED INCOME PLC

Created 11/09/2025Registered 16/09/2025
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC AS SECURITY AGENT (CRN: 09734101)

Created 10/04/2025Registered 17/04/2025Satisfied 19/03/2026
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 10/04/2025Registered 15/04/2025
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 10/04/2025Registered 13/04/2025Satisfied 19/03/2026

CompanyRankvs 2236+ SIC 35110 peers
35

Financial strength3th percentile among SIC peers · 1/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees12/15 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.

Longevity5/15 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 31/07/2025

Net Worth

-£1.4M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£10.1M

Current Liabilities

£7.2M

Fixed Assets

£997k

Debtors

£8.8M

2avg. employees

Balance Sheet

Assets less current liabilities£3.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.39+£0
20251.39-£1.4M
20240.09-£823
20230.44-£11k
20220.73

Derived from filed accounts. Not audited figures.