SHIRE PROFESSIONAL SERVICES LTD.

Active Tamworth

Dormant Company

0 employees website.com
Dormant Company
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SHIRE PROFESSIONAL SERVICES LTD.

Dormant Company

Founded 12 Mar 1991 Active Tamworth, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

SHIRE LEASING (TAMWORTH) LIMITED 12 Mar 1991 — 14 Nov 2001
Accounts Submitted 20 Apr 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 12 Mar 2026 Next due 26 Mar 2027 9 months remaining
Net assets £99 £0 2025 year on year
Total assets £99 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF

Full company profile for SHIRE PROFESSIONAL SERVICES LTD. (02590617), an active company based in Tamworth, United Kingdom. Incorporated 12 Mar 1991. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2026
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£99.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Mar Year End
2025
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shire Leasing Plc
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Martin Edward Smith

British

Active
Notified 6 Apr 2016
Residence Malta
DOB August 1958
Nature of Control
  • Significant Influence Or Control

Mr John Worton

English

Active
Notified 6 Apr 2016
Residence England
DOB March 1956
Nature of Control
  • Significant Influence Or Control

Mr Martin Edward Smith

British

Active
Notified 6 Apr 2016
Residence Malta
DOB August 1958
Nature of Control
  • Significant Influence Or Control

Shire Leasing Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SHIRE LEASING PLC united kingdom
SHIRE PROFESSIONAL SERVICES LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
17 Apr 2026Persons With Significant ControlChange to Mr Martin Edward Smith as a person with significant control on 10 Apr 2026
17 Apr 2026OfficersChange to director Mr Martin Edward Smith on 10 Apr 2026
12 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
30 Jan 2026Persons With Significant ControlChange to Mr Martin Edward Smith as a person with significant control on 27 May 2025
20 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

17 Apr 2026 Persons With Significant Control

Change to Mr Martin Edward Smith as a person with significant control on 10 Apr 2026

17 Apr 2026 Officers

Change to director Mr Martin Edward Smith on 10 Apr 2026

12 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

30 Jan 2026 Persons With Significant Control

Change to Mr Martin Edward Smith as a person with significant control on 27 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 months ago on 20 Apr 2026

Change to Mr Martin Edward Smith as a person with significant control on 10 Apr 2026

1 months ago on 17 Apr 2026

Change to director Mr Martin Edward Smith on 10 Apr 2026

1 months ago on 17 Apr 2026

Confirmation statement made on 12 Mar 2026 with no updates

2 months ago on 12 Mar 2026

Change to Mr Martin Edward Smith as a person with significant control on 27 May 2025

4 months ago on 30 Jan 2026