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Shines Environmental Company Ltd

Shines Environmental Company Ltd is an active company incorporated on 23 February 2010 with the registered office located in Stratford-upon-Avon, Warwickshire. Shines Environmental Company Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07165957
Private limited company
Age
15 years
Incorporated 23 February 2010
Size
Unreported
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 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)
Learn more about Shines Environmental Company Ltd
Contact
Address
Drayton Office Buildings
Drayton Manor Drive
Stratford-Upon-Avon
CV37 9RQ
England
Same address for the past 7 years
Telephone
01926843551
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Justin Donald Richard Mandeville
Director • General Manager • British • Lives in England • Born in Jan 1984
Martin Richard Frederick Downing
Director • British • Lives in UK • Born in Apr 1954
Mr Harry William Bevan Downing
Director • Operations Manager • British • Lives in England • Born in Apr 1986
Dale Richard Bradley
Director • Landscape Operations Manager • British • Lives in England • Born in Oct 1988
Shines Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Suckley School
Dale Richard Bradley is a mutual person.
Active
Shines Group Limited
Martin Richard Frederick Downing is a mutual person.
Active
Shines Retail Ltd
Justin Donald Richard Mandeville is a mutual person.
Active
DRB Contracts Ltd
Dale Richard Bradley is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£489.52K
Decreased by £85.32K (-15%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 10 (+23%)
Total Assets
£2.9M
Decreased by £168.24K (-5%)
Total Liabilities
-£1.56M
Decreased by £347.79K (-18%)
Net Assets
£1.35M
Increased by £179.54K (+15%)
Debt Ratio (%)
54%
Decreased by 8.39% (-14%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
2 Days Ago on 5 Sep 2025
Martin Richard Frederick Downing Resigned
4 Months Ago on 6 May 2025
Dale Richard Bradley Resigned
4 Months Ago on 5 May 2025
Justin Donald Richard Mandeville Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr Justin Donald Richard Mandeville Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr Dale Richard Bradley Appointed
1 Year 8 Months Ago on 15 Dec 2023
Shines Group Limited (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Resolutions
Submitted on 5 Sep 2025
Cancellation of shares. Statement of capital on 27 August 2025
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Termination of appointment of Martin Richard Frederick Downing as a director on 6 May 2025
Submitted on 15 May 2025
Termination of appointment of Justin Donald Richard Mandeville as a director on 26 March 2025
Submitted on 15 May 2025
Termination of appointment of Dale Richard Bradley as a director on 5 May 2025
Submitted on 15 May 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 3 Apr 2024
Resolutions
Submitted on 9 Jan 2024
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Repayment History
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