SHIRES HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£52m
Equity attributable
Employees
2
Average over period
Profit before tax
£4.1m
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £4,138,000 | — | |
| Net profit | £4,138,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £51,995,000 | — | |
| Net assets | £51,995,000 | — | |
| Equity | £51,995,000 | — | |
| Average employees | 2 | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 35.8% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SHIRES HOLDINGS LIMITED 2008-01-30 → present
- INTERCEDE 2247 LIMITED 2007-11-23 → 2008-01-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date the Company had net current liabilities of £29,032k (2024 - £29,033k). The financial statements have been prepared on a going concern basis as the ultimate parent company has indicated its willingness and ability to support the Company for a period of at least 12 months from the authorisation of the financial statements.”
Group structure
- SHIRES HOLDINGS LIMITED · parent
- JCC Lighting Products Limited 100%
- Brand-Rex Holdings Limited 100%
- Leviton Manufacturing UK Limited 100%
- Leviton Manufacturing UK Services Limited 100%
- Leviton Manufacturing (Spain), S.L 100%
- Leviton Manufacturing Italia S.R.L 100%
- Leviton Manufacturing Gmbh 100%
- Leviton Manufacturing EU Limited 100%
Significant events
- “On 30 January 2026, dividends of £2,500k were declared and paid.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2016-09-19 | — | — |
| GUILHERME, Lucy Leal | Director | 2021-01-01 | Dec 1968 | Canadian |
| HENDLER, Donald Jay | Director | 2013-10-25 | Jul 1945 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEY, Richard | Secretary | 2011-05-16 | 2012-07-04 |
| DAWKINS, David Richard | Secretary | 2008-01-30 | 2011-05-16 |
| EXCELL, Graham | Secretary | 2012-07-04 | 2016-11-02 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-23 | 2008-01-30 |
| ADEY, Richard Frank | Director | 2011-05-16 | 2014-10-25 |
| BAYDARIAN, Mark Stephen | Director | 2013-10-25 | 2021-01-01 |
| BROOKS, Peter John Sutton | Director | 2008-02-05 | 2012-06-30 |
| CALLANDER, Jonathan Charles | Director | 2008-02-05 | 2008-05-22 |
| CAMA, Rustom Christopher | Director | 2008-05-12 | 2009-11-30 |
| DAWKINS, David Richard | Director | 2008-01-30 | 2011-05-16 |
| EXCELL, Graham | Director | 2012-05-22 | 2013-10-25 |
| GALE, Paul Nicolas | Director | 2008-02-05 | 2011-05-16 |
| KEMP, Richard John | Director | 2008-02-05 | 2011-06-22 |
| KILBORN, Andrew | Director | 2008-02-05 | 2009-05-01 |
| KIRBY, Steven James | Director | 2008-02-05 | 2013-10-25 |
| LARIZADEH, Daryoush | Director | 2013-10-25 | 2020-06-23 |
| MCMURRAY, Andrew | Director | 2012-06-30 | 2013-10-25 |
| PARRY, Jonathan | Director | 2011-05-16 | 2013-10-25 |
| RYAN, James Anthony | Director | 2008-02-05 | 2011-05-16 |
| SNODGRASS, Alexander Neville | Director | 2012-06-30 | 2013-10-25 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-23 | 2008-01-30 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-11-23 | 2008-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jcc Lighting Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2026-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-26 | CH01 | officers | Change person director company with change date | |
| 2025-11-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-14 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | AD02 | address | Change sail address company with old address new address | |
| 2023-11-21 | AD03 | address | Move registers to sail company with new address | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-09-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.