Shire Securities Limited
- Company number
- 05881283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2006
- Nature of business
- Other credit granting n.e.c.
- Corporate group
- Shire Leasing PLC (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Martin Edward | Director | 19 Jul 2006 | 28 Mar 2024 |
| LUMB, Helen | Director | 8 Oct 2024 | |
| MCLINTOCK, Jane Marie | Director | 8 Oct 2024 | |
| WORKMAN, Malcolm James | Director | 28 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shire Leasing Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £2,876,855 | £290,376 | 9 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Shire Securities Limited → Shire Leasing PLC
Companies at the same address
- Beyond Business Finance Limited (17032674)
- Shire Leasing PLC (02476571)
- Shire Legal Ltd (14537346)
- Shire Professional Services Ltd (02590617)
- Shire Recoveries Limited (06028665)