SHIREBROOK WEALTH MANAGEMENT LIMITED

Active Chorley

Dormant Company

0 employees website.com
Dormant Company
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SHIREBROOK WEALTH MANAGEMENT LIMITED

Dormant Company

Founded 5 Apr 2011 Active Chorley, England 0 employees website.com
Dormant Company
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Mar 2026 Next due 3 Apr 2027 9 months remaining
Net assets £392K £2K 2024 year on year
Total assets £392K £32K 2024 year on year
Total Liabilities £0 £34K 2024 year on year
Charges 12
4 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY England

Full company profile for SHIREBROOK WEALTH MANAGEMENT LIMITED (07592603), an active company based in Chorley, England. Incorporated 5 Apr 2011. 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 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£291.00

Decreased by £1.52k (-84%)

Net Assets

£391.95k

Increased by £2.14k (+1%)

Total Liabilities

N/A

Decreased by £34.14k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 8 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 2011100£100£1

Officers

Officers

1 active 2 resigned
Status
Wilkinson, Ian MitchealDirectorBritishUnited Kingdom551 Apr 2013Active

Shareholders

Shareholders (1)

Pfm Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pfm Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHIREBROOK WEALTH MANAGEMENT LIMITED Current Company

Charges

Charges

4 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
7 Oct 2025AccountsAnnual accounts filed
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
27 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

7 Oct 2025 Accounts

Annual accounts filed

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

2 months ago on 27 Mar 2026

Annual accounts filed

8 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 7 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 23 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 23 Sept 2025