Ltd Facts The UK company register, as filed

Register entry · No. 03088673

SHIRE INTEGRATED SYSTEMS LIMITED

Active Private Limited Company Incorporated 8 Aug 1995

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1 to look at 7 clear · 6 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Apr 2027.

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    Confirmation statement on time

    Next due 8 Aug 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,456,951.

    Accounts to 31 Jul 2025 · See it
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    Trading history

    Incorporated 8 Aug 1995 (31 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4-5 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF

    As filed with Companies House.

  2. Nature of business

    • 43220 Plumbing, heat and air-conditioning installation

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    8 Aug 2027
    Last made up to
    25 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. SHIRE INTEGRATED SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £1,463,520 £2,456,951 11
31 Jul 2024 not published not published £1,829,600 £3,459,236 11
31 Jul 2023 not published not published £1,238,348 £2,693,029 11
31 Jul 2022 not published not published £636,466 £2,819,034 12
31 Jul 2021 not published not published £1,247,797 £3,254,255 13
31 Jul 2020 * not published not published £825,807 £2,922,018 10

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R A Heath · Director, named in the accounts to 31 Jul 2025
  • N Taynton · Director, named in the accounts to 31 Jul 2025
  • M Lynes · Director, named in the accounts to 31 Jul 2025
  • M A Peters · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 — January 1977 British · England
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 — January 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHIRE INTEGRATED SYSTEMS LIMITED still trading?

The register shows SHIRE INTEGRATED SYSTEMS LIMITED as active.

What does SHIRE INTEGRATED SYSTEMS LIMITED do?

It files the industry code 43220 (Plumbing, heat and air-conditioning installation).

When was SHIRE INTEGRATED SYSTEMS LIMITED set up?

It was incorporated on 8 August 1995.

When are SHIRE INTEGRATED SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is SHIRE INTEGRATED SYSTEMS LIMITED's next confirmation statement due?

By 8 August 2027.

Similar companies

Same industry code (43220), active, set up around the same time. More in this industry →

  1. 03233220 BEST BUILDING & MAINTENANCE LIMITED Active Private Limited Company Inc. 2 Aug 1996 43220 · Plumbing, heat and air-conditioning installation
  2. 03230484 THOMPSON CONSTRUCTION COMPANY LIMITED Active Private Limited Company Inc. 29 Jul 1996 43220 · Plumbing, heat and air-conditioning installation
  3. 03229578 NRT BUILDING SERVICES GROUP LIMITED Active Private Limited Company Inc. 25 Jul 1996 43210 · Electrical installation
  4. NI031139 SAC PLUMBING & HEATING LIMITED Active Private Limited Company Inc. 19 Jul 1996 43220 · Plumbing, heat and air-conditioning installation
  5. 03218461 GASTECH INSTALLATIONS LIMITED Active Private Limited Company Inc. 28 Jun 1996 43220 · Plumbing, heat and air-conditioning installation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House