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Shellwin Limited

Shellwin Limited is an active company incorporated on 24 September 1964 with the registered office located in Bourne End, Buckinghamshire. Shellwin Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00820576
Private limited company
Age
60 years
Incorporated 24 September 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Estate Office 1st Floor
8 Boston Drive
Bourne End
Buckinghamshire
SL8 5YS
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
Telephone
01628522771
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Barrister - At - Law • British • Lives in UK • Born in Jul 1943
Director • Surveyor • British • Lives in England • Born in Nov 1984
Shellwin Holdings Limited
PSC
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Mutual Companies
Shellwin Holdings Limited
Mrs Suzanne Jane Shellabear and Helen Alice Louise Shellabear Peck are mutual people.
Active
Lowengorra Limited
Helen Alice Louise Shellabear Peck is a mutual person.
Active
Arcady Limited
Helen Alice Louise Shellabear Peck is a mutual person.
Active
Yinyan Wellbeing Cic
Helen Alice Louise Shellabear Peck is a mutual person.
Active
Shellwin Asset Management Limited
Helen Alice Louise Shellabear Peck is a mutual person.
Active
Brands
Shellwin
Shellwin is a family-run business that offers commercial properties in the Thames Valley region, catering to solo workers and SMEs.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£168K
Decreased by £22K (-12%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£19.21M
Increased by £1.12M (+6%)
Total Liabilities
-£8.7M
Increased by £1M (+13%)
Net Assets
£10.51M
Increased by £122K (+1%)
Debt Ratio (%)
45%
Increased by 2.72% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mrs Helen Alice Louise Shellabear Peck Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 22 Sep 2022
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
New Charge Registered
3 Years Ago on 22 Jul 2022
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Documents
Confirmation statement made on 4 March 2025 with updates
Submitted on 5 Mar 2025
Director's details changed for Mrs Helen Alice Louise Shellabear Peck on 1 January 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 33 in full
Submitted on 30 Jul 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 9 Mar 2023
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to The Estate Office 1st Floor 8 Boston Drive Bourne End Buckinghamshire SL8 5YS on 22 September 2022
Submitted on 22 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Registration of charge 008205760041, created on 22 July 2022
Submitted on 3 Aug 2022
Repayment History
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