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Companies House/Towcester/Company profile

SHIRE GROUP LTD

Active
12848084·incorporated 2020-08-31

SHIRE GROUP LTD is an active UK private limited company, incorporated on 31 August 2020 at Companies House (number 12848084; OpenRegistry canonical ID GB-12848084-shire-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,599 active companies registered in Towcester (postcode NN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-31
Registered Address
UNIT 7 LUCAS BRIDGE BUSINESS PARK, OLD GREENS NORTON RD, TOWCESTER, NN12 8AX, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

SHIRE GROUP LTD has 2 persons with significant control on file:

  • Mrs Samantha Tracey Roe born 1969 resident in England, British national. Notified 2020-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julia Anne Darwin born 1982 resident in England, British national. Notified 2022-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Edward Darwin born 1959 resident in England, British national. Notified 2020-08-31. Ceased 2022-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vincent Gregory Roe born 1967 resident in United Kingdom, British national. Notified 2022-02-16. Ceased 2022-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Towcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12848084.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.