Acerca deEmpresas
AyudaPrivacidadTérminos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

SHIRES PHYSIO LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro07929941
Fundada31/1/2012
Objeto socialOther human health activities
DirecciónBank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
Declaración de confirmaciónPróximo vencimiento: 16/2/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro31/1/2012
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (28 eventos)

12/11/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 31 May 2025

Ver archivo en Documentos

1/6/2025

Nombramiento Anna Fry (persona)

Nombrado como Director

31/1/2012

Nombramiento Jonathan Davis (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Anna Fry

25–50% shares · 25–50% voting rights

Nombrado el: 1/6/2025

37.5%
Jonathan Davis

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 6/4/2016

37.5%
Jonathan Davis

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 6/4/2016

87.5%
Rebecca Davis

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 20/7/2021

37.5%
Rebecca Davis

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 20/7/2021

37.5%

Mostrando 1–5 de 8

1 / 2

Línea temporal de propiedad (4 cambios)

1/6/2025

Nombramiento Anna Fry (persona)

Persona con control significativo

20/7/2021

Baja Rebecca Davis (persona)

Persona con control significativo

6/4/2016

Nombramiento Jonathan Davis (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Bank Gallery

High Street

Kenilworth

Warwickshire

CV8 1LY

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2013

Beneficio / (pérdida): £1.6K

Cifras clave

Beneficio / (pérdida)

2013£1573
2014£1573
2015£1573
2016£435
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Activo total

2013£1673
2014£1673
2015£1673
2016£535
2017£2035
2018£169
2019£-7009
2020£23
2021£2746
2022£1394
2023£282
2024£1
2025£1

Net Assets Liabilities

2013—
2014—
2015—
2016—
2017£2035
2018£169
2019£-7009
2020£23
2021£2746
2022£1394
2023£282
2024£1
2025£1

Equity

2013—
2014—
2015—
2016—
2017£2035
2018£169
2019£-7009
2020£23
2021£2746
2022£1394
2023£282
2024£1
2025£1

Current Assets

2013£3970
2014£3970
2015£9760
2016£3782
2017£6842
2018£15.769
2019£2246
2020£13.344
2021£30.326
2022£27.335
2023£17.193
2024£10.554
2025£9088

Net Current Assets Liabilities

2013£-190
2014£-190
2015£204
2016£-930
2017£8931
2018£1846
2019£-6678
2020£2965
2021£15.345
2022£12.359
2023£6639
2024£3460
2025£1455

Total Assets Less Current Liabilities

2013£2066
2014£2066
2015£2040
2016£1360
2017£11.355
2018£4489
2019£-4509
2020£4593
2021£16.566
2022£13.274
2023£7482
2024£4801
2025£2401

Cash Bank On Hand

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£2489
2024£665
2025£1841

Debtors

2013£1608
2014£1608
2015£3335
2016£261
2017—
2018—
2019—
2020—
2021—
2022—
2023£14.704
2024£9889
2025£7247

Other Debtors

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£14.704
2024£9889
2025£7247

Creditors

2013—
2014—
2015—
2016—
2017£6022
2018£13.923
2019£8924
2020£0
2021£12.000
2022£9600
2023£10.554
2024£7094
2025£7633

Trade Creditors Trade Payables

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£1000
2024—
2025£0

Other Creditors

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£7200
2024£4800
2025£2400

Number Shares Allotted

2013100
2014100
2015100
2016100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Par Value Share

2013£1
2014£1
2015£1
2016£0
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Average Number Employees During Period

2013—
2014—
2015—
2016—
20171
20182
20192
20201
20211
20222
20232
20242
20252

Accrued Liabilities Not Expressed Within Creditors Subtotal

2013—
2014—
2015—
2016—
2017£9320
2018£4320
2019£2500
2020£4570
2021£1820
2022£2280
2023—
2024—
2025—

Accumulated Depreciation Impairment Property Plant Equipment

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£5946
2024£6341
2025£6696

Amount Specific Advance Or Credit Directors

2013—
2014—
2015—
2016—
2017£2400
2018£4988
2019£249
2020£6761
2021£4555
2022£12.166
2023—
2024—
2025—

Amount Specific Advance Or Credit Made In Period Directors

2013—
2014—
2015—
2016—
2017£8332
2018£23.951
2019£18.080
2020£29.373
2021£25.135
2022£25.646
2023—
2024—
2025—

Amount Specific Advance Or Credit Repaid In Period Directors

2013—
2014—
2015—
2016—
2017£9147
2018£16.563
2019£22.819
2020£22.861
2021£27.341
2022£18.035
2023—
2024—
2025—

Called Up Share Capital

2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Cash Bank In Hand

2013£2362
2014£2362
2015£6425
2016£3521
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors Due After One Year

2013—
2014—
2015£0
2016£458
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors Due Within One Year

2013£4160
2014£4160
2015£9556
2016£4712
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Fixed Assets

2013—
2014—
2015—
2016—
2017£2424
2018£2643
2019£2169
2020£1628
2021£1221
2022£915
2023—
2024—
2025—

Increase From Depreciation Charge For Year Property Plant Equipment

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£447
2024£395
2025£355

Net Assets Liabilities Including Pension Asset Liability

2013£1673
2014£1673
2015£1673
2016£535
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Other Taxation Social Security Payable

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£3653
2024£3435
2025£2911

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2013—
2014—
2015—
2016—
2017£8111
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Profit Loss Account Reserve

2013£1573
2014£1573
2015£1573
2016£435
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Property Plant Equipment

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£843
2024£1341
2025£946

Property Plant Equipment Gross Cost

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£7287
2024£7287
2025£7287

Provisions For Liabilities Charges

2013£393
2014£393
2015£367
2016£367
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2013£1673
2014£1673
2015£1673
2016£535
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets

2013£2256
2014£2256
2015£1836
2016£2290
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Additions

2013£3009
2014£191
2015£1516
2016£947
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Cost Or Valuation

2013£3009
2014£3200
2015£3917
2016£4864
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation

2013£753
2014£1364
2015£1627
2016£2440
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation Charged In Period

2013£753
2014£611
2015£613
2016£813
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation Decrease Increase On Disposals

2013—
2014—
2015£350
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Disposals

2013—
2014—
2015£799
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Total Additions Including From Business Combinations Property Plant Equipment

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£945
2024—
2025—
Métrica2013201420152016201720182019202020212022202320242025
Beneficio / (pérdida)£1573£1573£1573£435—————————
Activo total£1673£1673£1673£535£2035£169£-7009£23£2746£1394£282£1£1
Net Assets Liabilities————£2035£169£-7009£23£2746£1394£282£1£1
Equity————£2035£169£-7009£23£2746£1394£282£1£1
Current Assets£3970£3970£9760£3782£6842£15.769£2246£13.344£30.326£27.335£17.193£10.554£9088
Net Current Assets Liabilities£-190£-190£204£-930£8931£1846£-6678£2965£15.345£12.359£6639£3460£1455
Total Assets Less Current Liabilities£2066£2066£2040£1360£11.355£4489£-4509£4593£16.566£13.274£7482£4801£2401
Cash Bank On Hand——————————£2489£665£1841
Debtors£1608£1608£3335£261——————£14.704£9889£7247
Other Debtors——————————£14.704£9889£7247
Creditors————£6022£13.923£8924£0£12.000£9600£10.554£7094£7633
Trade Creditors Trade Payables——————————£1000—£0
Other Creditors——————————£7200£4800£2400
Number Shares Allotted100100100100—————————
Par Value Share£1£1£1£0—————————
Average Number Employees During Period————122112222
Accrued Liabilities Not Expressed Within Creditors Subtotal————£9320£4320£2500£4570£1820£2280———
Accumulated Depreciation Impairment Property Plant Equipment——————————£5946£6341£6696
Amount Specific Advance Or Credit Directors————£2400£4988£249£6761£4555£12.166———
Amount Specific Advance Or Credit Made In Period Directors————£8332£23.951£18.080£29.373£25.135£25.646———
Amount Specific Advance Or Credit Repaid In Period Directors————£9147£16.563£22.819£22.861£27.341£18.035———
Called Up Share Capital£100£100£100£100—————————
Cash Bank In Hand£2362£2362£6425£3521—————————
Creditors Due After One Year——£0£458—————————
Creditors Due Within One Year£4160£4160£9556£4712—————————
Fixed Assets————£2424£2643£2169£1628£1221£915———
Increase From Depreciation Charge For Year Property Plant Equipment——————————£447£395£355
Net Assets Liabilities Including Pension Asset Liability£1673£1673£1673£535—————————
Other Taxation Social Security Payable——————————£3653£3435£2911
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal————£8111————————
Profit Loss Account Reserve£1573£1573£1573£435—————————
Property Plant Equipment——————————£843£1341£946
Property Plant Equipment Gross Cost——————————£7287£7287£7287
Provisions For Liabilities Charges£393£393£367£367—————————
Share Capital Allotted Called Up Paid£100£100£100£100—————————
Shareholder Funds£1673£1673£1673£535—————————
Tangible Fixed Assets£2256£2256£1836£2290—————————
Tangible Fixed Assets Additions£3009£191£1516£947—————————
Tangible Fixed Assets Cost Or Valuation£3009£3200£3917£4864—————————
Tangible Fixed Assets Depreciation£753£1364£1627£2440—————————
Tangible Fixed Assets Depreciation Charged In Period£753£611£613£813—————————
Tangible Fixed Assets Depreciation Decrease Increase On Disposals——£350——————————
Tangible Fixed Assets Disposals——£799——————————
Total Additions Including From Business Combinations Property Plant Equipment——————————£945——

Documentos

Confirmation statement

19/3/2026

Ver

Appointment of director

11/3/2026

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Notice of individual person with significant control

26/2/2026

Ver

Change of details for person with significant control

25/2/2026

Ver

Total exemption full accounts made up to 31 May 2025

12/11/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/5/2025

Archivado: 31/5/2025

Ver

Confirmation statement

4/2/2025

Ver

Total exemption full accounts made up to 31 May 2024

21/8/2024

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/5/2024

Archivado: 31/5/2024

Ver

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🇮🇪KILDALE LIMITED🇮🇪PTMK HOLDINGS LIMITED🇮🇪T. E. L. C. PUBLISHING LIMITED🇬🇧Mr Anthony James Loach🇬🇧Mr Sean Robert PerkesCHAMPHONE MANGALA
Ratio de liquidez corriente (2016)Ratio de liquidez corriente
0,8×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
-72,3 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
81,3 %
Ratio de fondos propios (2025)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
-99,6 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activo circulante neto interanual (2014 vs. 2015)
+207,4 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
-72,3 %
Activos totales interanuales (2015 vs. 2016)
-68 %
Activo circulante neto interanual (2015 vs. 2016)
-555,9 %
Activos totales interanuales (2016 vs. 2017)
+280,4 %
  1. –
  2. –
  3. –SHIRES PHYSIO LTD
Activo circulante neto interanual (2016 vs. 2017)
+1060,3 %
Activos totales interanuales (2017 vs. 2018)
-91,7 %
Activo circulante neto interanual (2017 vs. 2018)
-79,3 %
Activos totales interanuales (2018 vs. 2019)
-4247,3 %
Activo circulante neto interanual (2018 vs. 2019)
-461,8 %
Activos totales interanuales (2019 vs. 2020)
+100,3 %
Activo circulante neto interanual (2019 vs. 2020)
+144,4 %
Activos totales interanuales (2020 vs. 2021)
+11.839,1 %
Activo circulante neto interanual (2020 vs. 2021)
+417,5 %
Activos totales interanuales (2021 vs. 2022)
-49,2 %
Activo circulante neto interanual (2021 vs. 2022)
-19,5 %
Activos totales interanuales (2022 vs. 2023)
-79,8 %
Activo circulante neto interanual (2022 vs. 2023)
-46,3 %
Activos totales interanuales (2023 vs. 2024)
-99,6 %
Activo circulante neto interanual (2023 vs. 2024)
-47,9 %
Activo circulante neto interanual (2024 vs. 2025)
-57,9 %
CAGR activos totales (2013–2025)
-46,1 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2013)
94 %
Rentabilidad sobre activos (neta) (2014)
94 %
Rentabilidad sobre activos (neta) (2015)
94 %
Rentabilidad sobre activos (neta) (2016)
81,3 %

Capital circulante y liquidez

Ratio de liquidez corriente (2013)
0,95×
Activo circulante neto (2013)
-190 GBP
Ratio de liquidez corriente (2014)
0,95×
Activo circulante neto (2014)
-190 GBP
Ratio de liquidez corriente (2015)
1,02×
Activo circulante neto (2015)
204 GBP
Ratio de liquidez corriente (2016)
0,8×
Activo circulante neto (2016)
-930 GBP
Activo circulante neto (2017)
8931 GBP
Activo circulante neto (2018)
1846 GBP
Activo circulante neto (2019)
-6678 GBP
Activo circulante neto (2020)
2965 GBP
Activo circulante neto (2021)
15.345 GBP
Activo circulante neto (2022)
12.359 GBP
Activo circulante neto (2023)
6639 GBP
Activo circulante neto (2024)
3460 GBP
Activo circulante neto (2025)
1455 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Ratio de fondos propios (2025)
100 %
Inicio
Reino Unido
Kenilworth