SHIRES STABILITY LTD

Active Cheltenham

Production of electricity

2 employees website.com
Production of electricity
S

SHIRES STABILITY LTD

Production of electricity

Founded 10 May 2021 Active Cheltenham, England 2 employees website.com
Production of electricity
Accounts Submitted 18 Feb 2026 Next due 30 Apr 2026 19 days overdue
Confirmation Submitted 12 May 2026 Next due 15 May 2027 12 months remaining
Net assets £-1M £1M 2025 year on year
Total assets £11M £11M 2025 year on year
Total Liabilities £12M £12M 2025 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Fourth Floor The Quadrangle Imperial Square Cheltenham GL50 1PZ England

Full company profile for SHIRES STABILITY LTD (13386075), an active company based in Cheltenham, England. Incorporated 10 May 2021. Production of electricity. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£1.26M

Increased by £1.26M (+2418217%)

Net Assets

-£1.40M

Decreased by £1.39M (-8685%)

Total Liabilities

£12.49M

Increased by £12.47M (+71078%)

Turnover

N/A

Employees

2

Debt Ratio

113%

Decreased by 989 (-90%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Thomas, Marc Jason, DrDirectorBritishUnited Kingdom5910 May 2021Active
Wang, Zhenni, DrDirectorBritishUnited Kingdom721 May 2026Active

Shareholders

Shareholders (2)

Shires Stability Holdco Ltd
100.0%
10,000
Noriker Power Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Group Structure

Group Structure

RAINIKO LTD united kingdom
NORIKER POWER LTD united kingdom
SHIRES STABILITY LTD Current Company

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
1 May 2026OfficersAppointment of Dr Zhenni Wang as director on 1 May 2026
1 May 2026OfficersTermination of Zhenni Wang as director on 1 May 2026
28 Mar 2026MortgageMortgage Satisfy Charge Full
19 Mar 2026MortgageMortgage Satisfy Charge Full
12 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

1 May 2026 Officers

Appointment of Dr Zhenni Wang as director on 1 May 2026

1 May 2026 Officers

Termination of Zhenni Wang as director on 1 May 2026

28 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

19 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with updates

6 days ago on 12 May 2026

Appointment of Dr Zhenni Wang as director on 1 May 2026

2 weeks ago on 1 May 2026

Termination of Zhenni Wang as director on 1 May 2026

2 weeks ago on 1 May 2026

Mortgage Satisfy Charge Full

1 months ago on 28 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 19 Mar 2026