SHIREBROOK RETAIL LIMITED - MANSFIELD


Company Profile Company Filings

Overview

SHIREBROOK RETAIL LIMITED is a Private Limited Company from MANSFIELD and has the status: Active.
SHIREBROOK RETAIL LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231720. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

SHIREBROOK RETAIL LIMITED - MANSFIELD

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 29 THE TANGENT BUSINESS HUB
MANSFIELD
NOTTINGHAMSHIRE
NG20 8RX

This Company Originates in : United Kingdom
Previous trading names include:
SHIREBROOK INVESTMENTS LIMITED (until 19/06/2015)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. WENDY LOUISE BROUGHTON Nov 1965 British Director 2008-04-07 CURRENT
MRS SALLY ANN BROUGHTON Nov 1963 British Director 2008-04-07 CURRENT
MR JONATHAN DAVID BROUGHTON May 1965 British Director 1996-09-16 CURRENT
MR JAMES MARK BROUGHTON Jan 1968 British Director 1996-09-16 CURRENT
MR. JONATHAN DAVID BROUGHTON Secretary 2015-07-16 CURRENT
MR NIALL ALEXANDER GOULDING Jan 1969 British Director 2008-12-22 UNTIL 2013-02-28 RESIGNED
MR THOMAS IVOR FERGUSON Apr 1952 British Director 1997-12-17 UNTIL 1999-03-31 RESIGNED
WILLOUGHBY CORPORATE REGISTRARS LIMITED Nominee Director 1996-07-30 UNTIL 1996-09-16 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Nominee Secretary 1996-07-30 UNTIL 1996-09-16 RESIGNED
MR CHRISTOPHER JOHN COLEMAN Aug 1952 British Secretary 1996-09-16 UNTIL 2015-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Mark Broughton 2016-04-06 1/1968 Mansfield   Nottinghamshire Significant influence or control
Mr Jonathan David Broughton 2016-04-06 5/1965 Mansfield   Nottinghamshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOMATION FACILITIES LIMITED ASHBY-DE-LA-ZOUCH Dissolved... DORMANT 74990 - Non-trading company
ELECTROLUBE LIMITED ASHBY-DE-LA-ZOUCH Dissolved... DORMANT 74990 - Non-trading company
CROCKER BROS. LIMITED DERBYSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CROCKERS MANUFACTURING LIMITED DERBY Active DORMANT 25110 - Manufacture of metal structures and parts of structures
MANSFIELD SHOE GROUP (HOLDINGS) LIMITED MANSFIELD Active -... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
D.C.S. PACKAGING LIMITED ASHBY-DE-LA-ZOUCH Dissolved... DORMANT 74990 - Non-trading company
SHIREBROOK SERVICES LIMITED MANSFIELD Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JONATHAN JAMES LIMITED MANSFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BS (REALISATIONS) LIMITED NOTTINGHAM Dissolved... FULL 5243 - Retail of footwear & leather goods
DESIGN RESINS LIMITED ASHBY-DE-LA-ZOUCH Dissolved... DORMANT 74990 - Non-trading company
TREETOPS HOSPICE TRUST DERBY Active GROUP 86900 - Other human health activities
KES 86 LIMITED DERBY Dissolved... GROUP 46420 - Wholesale of clothing and footwear
DERBYSHIRE COMMUNITY FOUNDATION BELPER Active SMALL 84110 - General public administration activities
TREETOPS FUNDING LIMITED RISLEY DERBY Active SMALL 92000 - Gambling and betting activities
SAVOX COMMUNICATIONS LIMITED BIRMINGHAM Active SMALL 26110 - Manufacture of electronic components
SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED LINCOLNSHIRE Active SMALL 21100 - Manufacture of basic pharmaceutical products
TREETOPS RETAIL LIMITED DERBY Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
LOWE ELECTRONICS LIMITED BIRMINGHAM Active SMALL 74990 - Non-trading company
RELCOM COMMUNICATIONS LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Shirebrook Retail Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-27 31-07-2023 £873,404 Cash £2,255,491 equity
Shirebrook Retail Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-07-2022 £331,497 Cash £2,142,926 equity
Shirebrook Retail Limited - Accounts to registrar (filleted) - small 18.2 2022-04-26 31-07-2021 £154,094 Cash £1,905,956 equity
Shirebrook Retail Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £33,255 Cash £1,523,788 equity
Shirebrook Retail Limited - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-07-2019 £795,407 Cash £1,755,785 equity
Shirebrook Retail Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-07-2018 £22,262 Cash £1,733,963 equity
Shirebrook Retail Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £70,226 Cash £1,678,808 equity
Shirebrook Retail Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £284,364 Cash £1,627,041 equity
Shirebrook Retail Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £154,765 Cash £1,535,242 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONATHAN JAMES LIMITED MANSFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARTIN ENGINEERING LIMITED MANSFIELD ENGLAND Active SMALL 33200 - Installation of industrial machinery and equipment
SHIREBROOK DEVELOPMENTS LIMITED MANSFIELD Active UNAUDITED ABRIDGED 41100 - Development of building projects
INTELLIGENT RECORDING LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
JAMES CHAPMAN HOMES LIMITED MANSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PENNANT ELECTRICAL SERVICES LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
REAL SOCIAL CARE SOLUTIONS LTD MANSFIELD ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
LUNAR TALENT LIMITED SHIREBROOK ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THORNHILL INVESTMENTS LTD MANSFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KEMP HOLDINGS LTD MANSFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.