SHIRE LEASING PLC
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SHIRE LEASING PLC
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Contact & Details
Contact
Registered Address
1 Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF
Full company profile for SHIRE LEASING PLC (02476571), an active financial services company based in Tamworth, United Kingdom. Incorporated 2 Mar 1990. Renting and leasing of other machinery, equipment and tangible goods n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£4.60M
Net Assets
£25.25M
Total Liabilities
£187.70M
Turnover
£39.83M
Employees
218
Debt Ratio
88%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
|---|---|---|
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| Revenue | ||
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| EBITDA | ||
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| Liabilities | ||
| Total Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Emma-lucy Carruthers | Director | British | England | 24 Apr 2024 | Active |
| Malcolm James Workman | Director | British | England | 20 Apr 2015 | Active |
| Mark David Picken | Director | British | England | 8 Apr 2013 | Active |
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
John Worton
English
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Martin Edward Smith
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Martin Edward Smith
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 8, Amber Business Village, Tamworth TAMWORTH | Freehold | £145,000 | 7 May 2024 |
1 Calico Business Park, Sandy Way, Amington, Tamworth (B77 4BF) TAMWORTH | Freehold | - | 7 May 2024 |
Land at Calico Business Park, Sandy Way, Amington, Tamworth TAMWORTH | Freehold | - | 7 May 2024 |
1 Calico Business Park, Sandy Way, Amington, Tamworth (B77 4BF) TAMWORTH | Freehold | - | 7 May 2024 |
1 Calico Business Park, Sandy Way, Amington, Tamworth (B77 4BF) TAMWORTH | Leasehold | - | 30 Aug 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 | |
| 30 Jan 2026 | Persons With Significant Control | Change to Mr Martin Edward Smith as a person with significant control on 27 May 2025 | |
| 30 Jan 2026 | Officers | Change to director Mr Martin Edward Smith on 27 May 2025 | |
| 19 Sept 2025 | Mortgage | Mortgage Satisfy Charge Full |
Change to Mr Martin Edward Smith as a person with significant control on 10 Apr 2026
Change to director Mr Martin Edward Smith on 10 Apr 2026
Change to Mr Martin Edward Smith as a person with significant control on 27 May 2025
Change to director Mr Martin Edward Smith on 27 May 2025
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
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
Change to Mr Martin Edward Smith as a person with significant control on 27 May 2025
4 months ago on 30 Jan 2026
Change to director Mr Martin Edward Smith on 27 May 2025
4 months ago on 30 Jan 2026
Mortgage Satisfy Charge Full
8 months ago on 19 Sept 2025