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Shiner Limited
Shiner Limited is an active company incorporated on 11 June 1936 with the registered office located in Bristol, Gloucestershire. Shiner Limited was registered 89 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00315108
Private limited company
Age
89 years
Incorporated
11 June 1936
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
1 April 2025
(7 months ago)
Next confirmation dated
1 April 2026
Due by
15 April 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Shiner Limited
Contact
Update Details
Address
1700 Park Avenue
Aztec West Almondsbury
Bristol
BS32 4UA
Same address for the past
12 years
Companies in BS32 4UA
Telephone
01172020120
Email
Available in Endole App
Website
Shiner.co.uk
See All Contacts
People
Officers
9
Shareholders
4
Controllers (PSC)
3
Mr Christopher John Allen
Director • Secretary • PSC • Sales Director • British • Lives in England • Born in Mar 1965
Mr Charles Nicholas Allen
Director • PSC • Operations Director • British • Lives in UK • Born in May 1973
Ms Virginia Sophie Jane Allen
Director • PSC • None • British • Lives in England • Born in May 1966
James Edward Edgell
Director • Finance Director • British • Lives in England • Born in Mar 1986
Mrs Patricia Anne Mary Allen
Director • British • Lives in UK • Born in Aug 1943
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shiner Properties Limited
Mr Charles Nicholas Allen, Christopher John Allen, and 1 more are mutual people.
Active
Jawfish Distribution Ltd
Mr Charles Nicholas Allen is a mutual person.
Active
The Edge Holidays Limited
James Edward Edgell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£101K
Decreased by £118K (-54%)
Turnover
£23.27M
Decreased by £4.78M (-17%)
Employees
105
Decreased by 19 (-15%)
Total Assets
£17.35M
Decreased by £8M (-32%)
Total Liabilities
-£8.61M
Decreased by £2.22M (-20%)
Net Assets
£8.73M
Decreased by £5.78M (-40%)
Debt Ratio (%)
50%
Increased by 6.93% (+16%)
See 10 Year Full Financials
Latest Activity
Victoria Sarah Nina Sutherland Resigned
5 Months Ago on 21 May 2025
Mr James Edward Edgell Appointed
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Group Accounts Submitted
8 Months Ago on 4 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Ms Virginia Sophie Jane Allen (PSC) Details Changed
8 Years Ago on 16 Mar 2017
Mr Christopher John Allen (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Charles Nicholas Allen (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr Christopher John Allen as a person with significant control on 6 April 2016
Submitted on 6 Jun 2025
Change of details for Mr Charles Nicholas Allen as a person with significant control on 6 April 2016
Submitted on 6 Jun 2025
Change of details for Ms Virginia Sophie Jane Allen as a person with significant control on 16 March 2017
Submitted on 6 Jun 2025
Appointment of Mr James Edward Edgell as a director on 20 May 2025
Submitted on 22 May 2025
Termination of appointment of Victoria Sarah Nina Sutherland as a director on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 8 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Group of companies' accounts made up to 30 April 2023
Submitted on 24 Jun 2024
Registration of charge 003151080012, created on 10 May 2024
Submitted on 16 May 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 12 Apr 2024
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Repayment History
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