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SHIRE WINDOW SOLUTIONS LTD
Halmers End, Coaley, Dursley, United Kingdom, GL11 5DT
ActiveltdINC 2015SIC 43342
Company Information
Registered AddressHalmers End, Coaley, Dursley, United Kingdom, GL11 5DT
Incorporated6 May 2015
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due20 May 2027
Confirmation Last Filed6 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £164,311 | £85,482 | £49,906 | £43,873 | £21,105 | £15,839 | — | — | — | — |
| Cash | £175,767 | £59,828 | £59,884 | £97,490 | £74,246 | £60,542 | £17,247 | £23,739 | £39,970 | £17,920 |
| Current assets | £215,721 | £146,434 | £116,935 | £158,164 | £90,959 | £67,355 | £24,540 | £37,114 | £40,878 | £18,969 |
| Fixed assets | £48,637 | £31,023 | £32,175 | £10,919 | £13,985 | £2,960 | £3,991 | £5,214 | £5,719 | £6,720 |
| Creditors | £74,134 | £73,826 | £77,166 | £99,284 | £53,919 | £19,476 | £11,679 | £22,047 | £27,010 | £22,608 |
| Employees | 6 | 3 | 3 | 0 | 1 | 0 | 1 | 3 | 3 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SHIRE ENERGY SOLUTIONS LTD 6 May 2015 to 16 March 2022
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