Register entry · No. 14957348
SHIRE MORTGAGE SOLUTIONS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £489.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Jun 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
NEW HOUSE FARM, BANBURY ROAD, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 6SU
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 6 Jul 2027
- Last made up to
- 22 Jun 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- SHIRE MORTGAGE SOLUTIONS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £20,874 | £489 | 1 |
| 30 Jun 2024 | not published | not published | £12,280 | £169 | 1 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Daniel Deas | Director | 23 Jun 2023 | — | August 1984 | British · United Kingdom |
| Michael James Deas | Director | 23 Jun 2023 | — | December 1988 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael James Deas | Significant influence or control | 23 Jun 2023 | — | December 1988 | British · United Kingdom |
| Mr Simon Daniel Deas | Significant influence or control | 23 Jun 2023 | — | August 1984 | British · United Kingdom |
| Shire Midlands Group Ltd company · 15058317 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 Jun 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SHIRE MORTGAGE SOLUTIONS LTD still trading?
The register shows SHIRE MORTGAGE SOLUTIONS LTD as active.
What does SHIRE MORTGAGE SOLUTIONS LTD do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was SHIRE MORTGAGE SOLUTIONS LTD set up?
It was incorporated on 23 June 2023.
When are SHIRE MORTGAGE SOLUTIONS LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is SHIRE MORTGAGE SOLUTIONS LTD's next confirmation statement due?
By 6 July 2027.
Who runs SHIRE MORTGAGE SOLUTIONS LTD?
SHIRE MORTGAGE SOLUTIONS LTD has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (62012), active, set up around the same time. More in this industry →
- 15378762 AUTOMATHA LTD Active 62012 · Business and domestic software development
- 15377966 DE VERE GROUP LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 15377425 HTBR GLOBAL LIMITED Active 47910 · Retail sale via mail order houses or via Internet
- 15378524 INAIA UK LIMITED Active 62090 · Other information technology service activities
- 15378739 RIGHT APPROACH LTD Active 41202 · Construction of domestic buildings
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House