- Companies
- Installers
- Bromsgrove
- Shire Structures Limited
Shire Structures Limited
- Company number
- 03547567
- Incorporated
- 17 Apr 199828 years trading
- Registered office
- The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire, B61 0SZ
- Nature of business
- Other construction installation
Shire Structures Limited is a 28-year-old private limited company registered in Bromsgrove, company number 03547567, one of 48 installation companies (insulation, lifts, shutters and similar) in Bromsgrove. Its next accounts are due at Companies House on 31 October 2026, and its first CT600 is due at HMRC on 31 October 2026.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £1.1M (+44.9%) on the year before, to £3.6M.
- Net assets rose in 6 of 6 year-on-year comparisons on record.
- Current assets of £5.6M against £2.4M owed within a year: 2.3 times cover.
- 56 employees on average, up from 35 the year before.
- Balance sheets on record for 7 years, 2018 to 2024.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Oct 2024 | £3.6M | £1.5M | £5.6M | £2.4M | 56 |
| 31 Oct 2023 | £2.5M | £555K | £4M | £1.9M | 35 |
| 31 Oct 2022 | £1.9M | £1M | £3.6M | £1.7M | 26 |
| 31 Oct 2021 | £1.4M | £339K | £2.6M | £1.3M | 22 |
| 31 Oct 2020 | £790K | £383K | £1.6M | £821K | 28 |
| 31 Oct 2019 | £598K | £175K | £1.8M | £1.3M | 30 |
| 31 Oct 2018 | £376K | £200 | £1M | £673K | 31 |
Who runs and owns Shire Structures Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| R*** M*** | Director | Oct 2006 |
| A*** L*** | Director | Jul 2025 |
| G*** M*** | Director | Jul 2025 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| S*** C*** | Secretary | Apr 1998 | Jul 2025 |
| Temple Secretaries Limited | Corporate Nominee Secretary | Apr 1998 | Apr 1999 |
| S*** C*** | Director | Apr 1998 | Jul 2025 |
| R*** H*** | Director | Oct 2006 | Jul 2025 |
| Company Directors Limited | Nominee director (company) | Apr 1998 | Apr 1999 |
Person with significant control
Charges (secured borrowing)
All 1 registered charge has been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| HSBC Bank PLC | Satisfied Jul 2025 | Sep 2001 |
Where Shire Structures Limited is registered
The registered office is in Bromsgrove (B61), in the Bromsgrove local authority area, West Midlands. Show B61 0SZ on a map.
Other trade companies in B61
- Screed & Subfloor LtdSpecialist contractors
- Hives Global Services LimitedMachinery repair and installation
- Orb Resource Holdings LtdBuilders
- Ponera LimitedPlumbers and heating engineers
- Evolve Carpentry Solutions LtdJoiners and carpenters
- Woofio LtdCleaning companies
- Ward Construction Group LimitedBuilders
- Home Retrofits LtdInstallers
What happens if Shire Structures Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 October 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Nov 2026 to 30 Nov 2026 | £150 |
| 1 to 3 months late | 1 Dec 2026 to 31 Jan 2027 | £375 |
| 3 to 6 months late | 1 Feb 2027 to 30 Apr 2027 | £750 |
| More than 6 months late | From 1 May 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Feb 2027 | £200 |
| 3 months late | 30 Apr 2027 | another £200 |
| 6 months late | 31 Jul 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jan 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 03547567
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 17 April 1998 (28 years ago)
- Registered office
- The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire, B61 0SZ
- Nature of business
- Other construction installation (SIC 43290)
- Year end
- 31 October (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 October 2024
- Last confirmation statement
- 18 December 2025
- Charges (mortgages)
- 0 outstanding of 1 registered
Filing notes for installation companies (insulation, lifts, shutters and similar)
Installation companies (insulation, lifts, shutters, solar and similar) often buy stock and equipment up front, so stock at the year end and capital allowances both affect the tax bill.
Similar companies in Bromsgrove
Other active installation companies (insulation, lifts, shutters and similar) registered in Bromsgrove.
- T & S Pipework Services Limited2001
- The Pool Specialist Ltd2026
- The Resin Boys Ltd2025
- Walker Telecom Surveying Limited2024
- WSD Thermal Services Limited2024
- A F Interiors Ltd2026
- Addison Structural Limited2003
- Advanced Craft Builders Limited2006
All installation companies (insulation, lifts, shutters and similar) in Bromsgrove · All trades in Bromsgrove · Installers across the UK
Frequently asked questions
When are Shire Structures Limited's accounts due?
Shire Structures Limited's next accounts are due at Companies House by 31 October 2026 (in 19 days), covering the period to 31 January 2026.
When is Shire Structures Limited's CT600 due?
The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 31 October 2025, due by 31 October 2026, and one for the period to 31 January 2026, due by 31 January 2027. Corporation tax is payable 9 months and 1 day after the end of each.
Is Shire Structures Limited still trading?
Shire Structures Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Shire Structures Limited do?
Shire Structures Limited is registered under Other construction installation (SIC 43290).
How old is Shire Structures Limited?
Shire Structures Limited was incorporated on 17 April 1998, 28 years ago.
Who runs Shire Structures Limited?
Shire Structures Limited has 3 active directors, the longest-serving appointed in Oct 2006. Their names and service addresses are on the Companies House register.
Who owns Shire Structures Limited?
One person or company has significant control of Shire Structures Limited: Shire UK Holdco Limited (owns 75% or more of the shares).
What is the penalty if Shire Structures Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Shire Structures Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.