SHIRE HOUSE SOLUTIONS LTD

Active Newport

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
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SHIRE HOUSE SOLUTIONS LTD

Other business support service activities n.e.c.

Founded 2 Sept 2014 Active Newport, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 5 Aug 2025 Next due 19 Aug 2026 3 months remaining
Net assets £383K £5K 2024 year on year
Total assets £423K £2K 2024 year on year
Total Liabilities £41K £3K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Bradbury House Mission Court Newport Gwent NP20 2DW United Kingdom

Full company profile for SHIRE HOUSE SOLUTIONS LTD (09200500), an active company based in Newport, United Kingdom. Incorporated 2 Sept 2014. Other business support service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£204.00

Increased by £134.00 (+191%)

Net Assets

£382.88k

Decreased by £4.71k (-1%)

Total Liabilities

£40.55k

Increased by £3.07k (+8%)

Turnover

N/A

Employees

2

Debt Ratio

10%

Increased by 1 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 40 Shares £40 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 202140£40£1

Officers

Officers

2 active 1 resigned
Status
Dean Lance CampbellDirectorBritishEngland382 Sept 2014Active
Osarume Tope OsazeeDirectorBritishUnited Kingdom522 Sept 2014Active

Shareholders

Shareholders (2)

Osarume Tope Oasazee
60.0%
Dean Lance Campbell
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Dean Lance Campbell

British

Active
Notified 1 Jul 2021
Residence England
DOB January 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Osarume Tope Osazee

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Herold Brady

Ceased 1 Oct 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025Confirmation StatementConfirmation statement made on 5 Aug 2025 with no updates
25 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
13 Aug 2024Confirmation StatementConfirmation statement made on 13 Aug 2024 with no updates
19 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
25 Oct 2023Persons With Significant ControlChange to Mr Dean Lance Campbell as a person with significant control on 25 Oct 2023
5 Aug 2025 Confirmation Statement

Confirmation statement made on 5 Aug 2025 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

13 Aug 2024 Confirmation Statement

Confirmation statement made on 13 Aug 2024 with no updates

19 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

25 Oct 2023 Persons With Significant Control

Change to Mr Dean Lance Campbell as a person with significant control on 25 Oct 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 Aug 2025 with no updates

8 months ago on 5 Aug 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 25 Jun 2025

Confirmation statement made on 13 Aug 2024 with no updates

1 years ago on 13 Aug 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 19 Jun 2024

Change to Mr Dean Lance Campbell as a person with significant control on 25 Oct 2023

2 years ago on 25 Oct 2023