Ltd Facts The UK company register, as filed

Register entry · No. 15058308

FOUR SHIRES HOLDING COMPANY LIMITED

Active Private Limited Company Incorporated 8 Aug 2023

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

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

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    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 16 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,348.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 8 Aug 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 SHAPLANDS, STOKE BISHOP, BRISTOL, UNITED KINGDOM, BS9 1AY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Aug 2027
    Last made up to
    2 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. FOUR SHIRES HOLDING COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £4,795 £9,348 1
30 Jun 2024 (11 months) not published not published £3,941 £6,896 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Simon Wood Director 8 Aug 2023 — May 1962 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Simon Wood Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Aug 2023 — May 1962 British · United Kingdom

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 FOUR SHIRES HOLDING COMPANY LIMITED still trading?

The register shows FOUR SHIRES HOLDING COMPANY LIMITED as active.

What does FOUR SHIRES HOLDING COMPANY LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was FOUR SHIRES HOLDING COMPANY LIMITED set up?

It was incorporated on 8 August 2023.

When are FOUR SHIRES HOLDING COMPANY LIMITED's accounts due?

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

When is FOUR SHIRES HOLDING COMPANY LIMITED's next confirmation statement due?

By 16 August 2027.

Who runs FOUR SHIRES HOLDING COMPANY LIMITED?

FOUR SHIRES HOLDING COMPANY LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House