SHIRE PARK LIMITED

Active St. Albans

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
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SHIRE PARK LIMITED

Management of real estate on a fee or contract basis

Founded 12 May 1986 Active St. Albans, England 2 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

BESSEMER ROAD MANAGEMENT COMPANY LIMITED 10 Jul 1986 — 7 Mar 1990
SHELFCO (NO.72) LIMITED 12 May 1986 — 10 Jul 1986
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 8 Dec 2025 Next due 29 Nov 2026 7 months remaining
Net assets £7K £127 2023 year on year
Total assets £8K £14 2023 year on year
Total Liabilities £578 £113 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHIRE PARK LIMITED (02018957), an active company based in St. Albans, England. Incorporated 12 May 1986. Management of real estate on a fee or contract basis. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£7.95k

Net Assets

£7.50k

Decreased by £127.00 (-2%)

Total Liabilities

£578.00

Increased by £113.00 (+24%)

Turnover

N/A

Employees

2

Debt Ratio

7%

Increased by 1 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Tesco Stores Limited
48.6%
Nick Burrows & Karen Margaret Thompson - Joint Shareholder
19.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Tesco Stores Ltd

United Kingdom

Active
Notified 22 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Karen Thompson

British

Active
Notified 22 Dec 2020
Residence England
DOB July 1970
Nature of Control
  • Significant Influence Or Control

Mr Nicholas William Burrows

Ceased 1 Mar 2026

Ceased

Neil Harris

Ceased 15 Jul 2021

Ceased

Group Structure

Group Structure

TESCO PLC united kingdom
TESCO HOLDINGS LIMITED united kingdom
TESCO STORES LIMITED united kingdom
TESCO STORES LIMITED united kingdom
SHIRE PARK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at Shire Park, Welwyn Garden City WELWYN HATFIELD
Freehold-11 Apr 2006
Land at Shire Park, Welwyn Garden City
Freehold
Added 11 Apr 2006
District WELWYN HATFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 2025-03-31
10 Mar 2026OfficersTermination of Nicholas William Burrows as director on 2026-03-01
10 Mar 2026Persons With Significant ControlCessation of Nicholas William Burrows as a person with significant control on 2026-03-01
10 Mar 2026OfficersAppointment of Alexandra Jane Popplestone as director on 2026-03-01
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-15 with no updates
30 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

10 Mar 2026 Officers

Termination of Nicholas William Burrows as director on 2026-03-01

10 Mar 2026 Persons With Significant Control

Cessation of Nicholas William Burrows as a person with significant control on 2026-03-01

10 Mar 2026 Officers

Appointment of Alexandra Jane Popplestone as director on 2026-03-01

8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-15 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 weeks ago on 30 Mar 2026

Termination of Nicholas William Burrows as director on 2026-03-01

1 months ago on 10 Mar 2026

Cessation of Nicholas William Burrows as a person with significant control on 2026-03-01

1 months ago on 10 Mar 2026

Appointment of Alexandra Jane Popplestone as director on 2026-03-01

1 months ago on 10 Mar 2026

Confirmation statement made on 2025-11-15 with no updates

4 months ago on 8 Dec 2025