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Shire Leasing PLC

Fast, flexible equipment finance and asset leasing for UK businesses. Fund vehicles, machinery, technology, catering equipment and more with Shire Leasing. The company’s own description of itself, taken from its website.

Active 36 years old · 1,083rd oldest of 4,506 · incorporated in the 1990s

Company number02476571
StatusActive
Incorporated02/03/1990
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier2138009ESUYW9NU96233
Charges outstanding16

Registered office

1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF

Online

Website shireleasing.co.uk

Social accounts Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 925 documents on its Companies House record. The most recent accounts were filed on 13/08/2026. Its last confirmation statement or annual return was filed on 08/06/2026.

Filings: charges50
Filings: officer changes21
Filings: accounts10
Filings: confirmation statements9
Filings: share capital5
Filings: resolutions1

The most recent filings

Group accounts 13/08/2026
Charge registered or satisfied 16/07/2026
Confirmation statement 08/06/2026
Director's details changed 08/06/2026
Director's details changed 17/04/2026
Change to a person with significant control 17/04/2026
Change to a person with significant control 30/01/2026
Director's details changed 30/01/2026
Charge registered or satisfied 19/09/2025
Charge registered or satisfied 04/09/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 12 who have resigned.

Helen Lumb Secretaryappointed 22/08/2014
Emma-Lucy Carruthers Directorappointed 24/04/2024
Graham James Coe Directorappointed 14/04/2022
Darren Andrew Fletcher Directorappointed 01/08/2025
Richard Charles Hayes Directorappointed 01/01/2011
Helen Lumb Directorappointed 22/08/2014
Jane Marie Mclintock Directorappointed 20/04/2015
Mark David Picken Directorappointed 08/04/2013
Martin Edward Smith Directorappointed
Malcolm James Workman Directorappointed 20/04/2015
John Worton Directorappointed

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Martin Edward Smith
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016
Mr John Worton
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 371 registered charges, of which 16 are not yet recorded as satisfied.

A registered charge
Lgb & Co. Limited
Outstanding, created 01/09/2025
A registered charge
Hsbc Bank PLC
Outstanding, created 29/08/2025
A registered charge
Hsbc Bank PLC
Outstanding, created 29/08/2025
A registered charge
British Business Investments LTD
Outstanding, created 29/01/2025
A registered charge
United Trust Bank Limited
Outstanding, created 13/05/2024
A registered charge
Close Brothers Limited (T/a Corporate Asset Solutions)
Outstanding, created 03/10/2023
A registered charge
Close Brothers Limited (T/a Close Brothers Business Finance)
Outstanding, created 17/05/2023
A registered charge
Hsbc Bank PLC
Outstanding, created 19/07/2022

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,083rd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)