SHIREOAKS PROPERTY LTD

Active Rainworth

Development of building projects

3 employees website.com
Development of building projects
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SHIREOAKS PROPERTY LTD

Development of building projects

Founded 14 Jul 2021 Active Rainworth, Mansfield, United Kingdom 3 employees website.com
Development of building projects
Accounts Submitted 23 Apr 2026 Next due 30 Apr 2026 16 days overdue
Confirmation Submitted 1 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £-2K £796 2024 year on year
Total assets £68K £796 2024 year on year
Total Liabilities £70K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 5, The Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ United Kingdom

Full company profile for SHIREOAKS PROPERTY LTD (13510446), an active company based in Rainworth, Mansfield, United Kingdom. Incorporated 14 Jul 2021. Development of building projects. 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 (2022–2024)

Cash in Bank

£12.37k

Decreased by £882.00 (-7%)

Net Assets

-£1.86k

Decreased by £796.00 (-75%)

Total Liabilities

£69.94k

Turnover

N/A

Employees

3

Debt Ratio

103%

Increased by 1 (+1%)

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

Officers

Officers

3 active
Status
John BaylissDirectorBritishEngland4814 Jul 2021Active
Mark Andrew ShawDirectorBritishEngland5714 Jul 2021Active
Ricki Brent SmithDirectorBritishEngland5714 Jul 2021Active

Shareholders

Shareholders (3)

John Bayliss
33.3%
Mark Andrew Shaw
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mark Shaw

British

Active
Notified 14 Jul 2021
Residence England
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Bayliss

British

Active
Notified 14 Jul 2021
Residence England
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ricki Brent Smith

British

Active
Notified 14 Jul 2021
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Mark Andrew Shaw

British

Active
Notified 14 Jul 2021
Residence England
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Shireoaks, Worksop BASSETLAW
Freehold-4 Apr 2022
land at Shireoaks, Worksop
Freehold
Added 4 Apr 2022
District BASSETLAW

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Persons With Significant ControlChange to Mr Mark Shaw as a person with significant control on 6 May 2026
23 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
1 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
15 Aug 2025OfficersChange to director Mr Mark Shaw on 31 Jul 2025
13 Aug 2025Persons With Significant ControlChange to Mr Mark Shaw as a person with significant control on 31 Jul 2025
6 May 2026 Persons With Significant Control

Change to Mr Mark Shaw as a person with significant control on 6 May 2026

23 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

1 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

15 Aug 2025 Officers

Change to director Mr Mark Shaw on 31 Jul 2025

13 Aug 2025 Persons With Significant Control

Change to Mr Mark Shaw as a person with significant control on 31 Jul 2025

Recent Activity

Latest Activity

Change to Mr Mark Shaw as a person with significant control on 6 May 2026

1 weeks ago on 6 May 2026

Annual accounts made up to 31 Jul 2025

3 weeks ago on 23 Apr 2026

Confirmation statement made on 31 Aug 2025 with no updates

8 months ago on 1 Sept 2025

Change to director Mr Mark Shaw on 31 Jul 2025

9 months ago on 15 Aug 2025

Change to Mr Mark Shaw as a person with significant control on 31 Jul 2025

9 months ago on 13 Aug 2025