SHIRES STABILITY LTD - Profile & Financials

Accounts Submitted 17 Jul 2025

Confirmation Statement Submitted 12 May 2025

Net assets £-15.96K £823.00 2024 year on year

Total assets £0.00 £11.75K 2024 year on year

Total Liabilities £17.55K £9.34K 2024 year on year

Charges 6

6 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Fourth Floor The Quadrangle Imperial Square Cheltenham GL50 1PZ England

Credit Report

Discover SHIRES STABILITY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£9.90k

Net Assets

-£15.96k

Decreased by £823.00 (-5%)

Total Liabilities

£17.55k

Decreased by £9.34k (-35%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 229 (-100%)

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

2 active

Show resigned officers

						Status
Marc Jason Thomas	Director	British	United Kingdom	59	10 May 2021	Active
Zhenni Wang	Director	British	United Kingdom	72	10 May 2021	Active

Shareholders

Shareholders (2)


Shires Stability Holdco Ltd	100.0%	10,000	Ordinary	12 May 2025
Noriker Power Ltd	0.0%	0	Ordinary	12 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Shires Stability Holdco Ltd

United Kingdom

Active

Notified 9 Apr 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Noriker Power Ltd

Ceased 9 Apr 2025

Ceased

See All Controllers

Group Structure

SHIRES STABILITY HOLDCO LTD united kingdom voting rights 75 to 100 percent, appoint/remove directors

NORIKER POWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUINOR NEW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUINOR ASA norway

RAINIKO LTD united kingdom

SHIRES STABILITY LTD Current Company

BLACKHILLOCK FLEXPOWER LTD united kingdom shares 75 to 100 percent, significant influence or control as firm

KILMARNOCK FLEXPOWER LTD united kingdom shares 75 to 100 percent, significant influence or control as firm

Charges

6 outstanding

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(25 pages)
17 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(34 pages)
16 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(40 pages)
17 Jul 2025	Accounts	Annual accounts made up to 2024-07-31	View(7 pages)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-09 with updates	View(4 pages)