THE SHIRE LONDON LIMITED
Company details
- Registered name
- THE SHIRE LONDON LIMITED
- Company number
- 05656755
- Registered office
- SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB, UNITED KINGDOM · 182 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 December 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 93110 — Operation of sports facilities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Dec 2026
- Confirmation statement — last
- 16 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/06/2021 | Charge registered | — | A registered charge |
| 01/01/2021 | Director appointed | — | MENAI DAVIS, Ceri Morys |
| 01/01/2021 | Director appointed | — | MENAI DAVIS, Cae Charles |
| 20/10/2020 | Person with significant control added | — | Bridgedown Group Limited |
| 12/02/2020 | Charge registered | — | A registered charge |
| 18/02/2019 | Charge registered | — | A registered charge |
| 16/12/2009 | Director resigned | MENAI-DAVIS, Anne | — |
| 29/05/2008 | Director appointed | — | MENAI-DAVIS, Anne |
| 20/05/2007 | Charge registered | — | Deed of accession and charge |
| 16/12/2005 | Corporate-nominee-director resigned | QA NOMINEES LIMITED | — |
| 16/12/2005 | Corporate-nominee-secretary resigned | QA REGISTRARS LIMITED | — |
| 16/12/2005 | Corporate-nominee-director appointed | — | QA NOMINEES LIMITED |
| 16/12/2005 | Corporate-nominee-secretary appointed | — | QA REGISTRARS LIMITED |
| 16/12/2005 | Director appointed | — | MENAI DAVIS, Margaret Anne |
| 16/12/2005 | Director appointed | — | MENAI DAVIS, Anthony Steven |
| 16/12/2005 | Secretary appointed | — | MENAI DAVIS, Margaret Anne |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 663 ▲ 4.6% | 634 |
| Net assets | 571 ▲ 15.7% | 494 |
| Employees (avg) | 27 | 27 |
Documents for THE SHIRE LONDON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About THE SHIRE LONDON LIMITED (05656755)
THE SHIRE LONDON LIMITED is a private limited company incorporated on 16 December 2005 and registered in the United Kingdom under company number 05656755. Its registered office is at SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB, UNITED KINGDOM. The recorded nature of business is operation of sports facilities (SIC 93110). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Bridgedown Group Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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