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Shire Holdings Limited

16037191

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 23/10/2024

Compliance

Next accounts due

23/07/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Katie Elizabeth Brown

secretary · Since 23/10/2024

Also on 3 other boards

Mr Frederick James Brown

director · Since 23/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mrs Katie Elizabeth Brown

director · Since 23/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Katie Elizabeth Brown

secretary · Since 23/10/2024

Frederick James Brown

director · Since 23/10/2024

British · United Kingdom · Age 39

Katie Elizabeth Brown

director · Since 23/10/2024

British · England · Age 38

Persons with Significant Control

Mr Frederick James Brown

25–50% shares
25–50% votes

British · United Kingdom · Age 39

71-75, Shelton Street, London, WC2H 9JQ

Notified 23/10/2024

Mrs Katie Elizabeth Brown

25–50% shares
25–50% votes

British · United Kingdom · Age 38

2a, Hawthorn Avenue, Wigan, WN1 2ST

Notified 23/10/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line171-75 Shelton Street
2026-07-07

71-75 SHELTON STREET

post townLondon
2026-07-07

LONDON

CompanyRankvs 63683+ SIC 64209 peers
22

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 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.

Longevity2/15 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 31/10/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House