# Shire Integrated Systems Limited

## Details

- **Company number:** [03088673](https://find-and-update.company-information.service.gov.uk/company/03088673)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 1995
- **Registered office:** 4-5 KING SQUARE, BRIDGWATER, TA6 3YF
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, Roy Anthony | director | 1 Sep 2025 |  |
| TAYNTON, Neil Edward | director | 1 Apr 2017 |  |
| LYNES, Marcus | director | 18 Jan 2008 |  |
| PETERS, Martyn Anthony | director | 18 Jan 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcus Lynes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Aug 2016 |  |
| Mr Martyn Anthony Peters | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,456,951 | £1,463,520 | 11 |
| 31 Jul 2024 | £3,459,236 | £1,829,600 | 11 |
| 31 Jul 2023 | £2,693,029 | £1,238,348 | 12 |
| 31 Jul 2022 | £2,819,034 | £636,466 | 13 |
| 31 Jul 2021 | £3,254,255 | £1,247,797 | 10 |
| 31 Jul 2020 | £2,922,018 | £825,807 | 10 |
| 31 Jul 2019 | £2,985,755 | £1,537,364 | 12 |
| 31 Jul 2018 | £2,681,768 | £967,334 | 11 |
| 31 Jul 2017 | £2,322,434 | £882,130 | 10 |
| 31 Jul 2016 | £2,477,526 | £459,296 | - |
| 31 Jul 2015 | £1,479,662 | £318,947 | - |
| 31 Jul 2014 | £992,433 | £230,954 | - |
| 31 Jul 2013 | £727,060 | £88,277 | - |
| 31 Jul 2012 | £612,334 | £24,938 | - |
| 31 Jul 2011 | £583,429 | £97,272 | - |
| 31 Jul 2010 | £488,223 | £177,653 | - |
| 31 Jul 2009 | £339,079 | £228,679 | - |
| 31 Jul 2008 | £176,234 | £528 | - |






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