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Shinebrook Limited

Shinebrook Limited is an active company incorporated on 10 August 1998 with the registered office located in London, Greater London. Shinebrook Limited was registered 27 years ago.
Status
Active
Active since 21 years ago
Company No
03612657
Private limited company
Age
27 years
Incorporated 10 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Angel Court
Pall Mall
London
SW1Y 6QF
Same address for the past 10 years
Telephone
0330 1598017
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1946
Director • British • Lives in England • Born in Nov 1945
Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in May 1990
Intercounty Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercounty Properties (Southern Developments) Limited
Mrs Jacqueline Sara Cardash, Mr Richard David Cardash, and 3 more are mutual people.
Active
Intercounty Properties Limited
Mrs Jacqueline Sara Cardash, Mr Richard David Cardash, and 3 more are mutual people.
Active
Intercounty Properties (Investment 10) Limited
Mrs Jacqueline Sara Cardash, Mr Richard David Cardash, and 3 more are mutual people.
Active
Intercounty Properties (Investment 12) Limited
Mrs Jacqueline Sara Cardash, Mr Richard David Cardash, and 3 more are mutual people.
Active
Intercounty Properties (North East) Limited
Mrs Jacqueline Sara Cardash, Mr Richard David Cardash, and 2 more are mutual people.
Active
Intercounty Properties (Investment 11) Limited
Mr Richard David Cardash, Mrs Jacqueline Sara Cardash, and 2 more are mutual people.
Active
Shellbrook Limited
Mr Richard David Cardash, Mrs Jacqueline Sara Cardash, and 2 more are mutual people.
Active
Sterling Facilities Limited
Mr Richard David Cardash, Mrs Jacqueline Sara Cardash, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19K
Increased by £17K (+850%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.72M
Increased by £617K (+6%)
Total Liabilities
-£12.05M
Increased by £974K (+9%)
Net Assets
-£1.33M
Decreased by £357K (+37%)
Debt Ratio (%)
112%
Increased by 2.78% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Sara Lucy Cardash Appointed
2 Years 4 Months Ago on 15 Jun 2023
Mrs Jacqueline Sara Cardash Appointed
2 Years 4 Months Ago on 15 Jun 2023
Mr Rupert James Cardash Appointed
2 Years 4 Months Ago on 15 Jun 2023
New Charge Registered
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 23 Aug 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Appointment of Mr Rupert James Cardash as a director on 15 June 2023
Submitted on 30 Jun 2023
Appointment of Mrs Jacqueline Sara Cardash as a director on 15 June 2023
Submitted on 30 Jun 2023
Appointment of Sara Lucy Cardash as a director on 15 June 2023
Submitted on 30 Jun 2023
Registration of charge 036126570002, created on 1 December 2022
Submitted on 5 Dec 2022
Repayment History
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