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Shine Bid Services Ltd

Shine Bid Services Ltd is an active company incorporated on 24 September 2013 with the registered office located in Bedford, Bedfordshire. Shine Bid Services Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08704609
Private limited company
Age
12 years
Incorporated 24 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (14 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Shine Bid Services Ltd Bedford Heights
Brickhill Drive
Bedford
Bedfordshire
MK41 7PH
United Kingdom
Same address for the past 6 years
Telephone
02034700180
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Simon Pearce
Secretary • PSC • Director • British • Lives in England • Born in Mar 1967
Kirsten Proctor
Director • British • Lives in England • Born in Feb 1975
Ms Anne McNamara
PSC • Irish • Lives in United States • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£231.01K
Increased by £46.82K (+25%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£362.88K
Decreased by £100.09K (-22%)
Total Liabilities
-£145.18K
Decreased by £2.25K (-2%)
Net Assets
£217.7K
Decreased by £97.84K (-31%)
Debt Ratio (%)
40%
Increased by 8.16% (+26%)
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Latest Activity
Confirmation Submitted
12 Days Ago on 3 Nov 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Anne Mcnamara Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Mr Simon Pearce (PSC) Details Changed
9 Years Ago on 24 Sep 2016
Ms Anne Mcnamara (PSC) Details Changed
9 Years Ago on 24 Sep 2016
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Change of details for Ms Anne Mcnamara as a person with significant control on 24 September 2016
Submitted on 1 Nov 2023
Change of details for Mr Simon Pearce as a person with significant control on 24 September 2016
Submitted on 1 Nov 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 30 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 Feb 2023
Termination of appointment of Anne Mcnamara as a director on 31 December 2022
Submitted on 3 Jan 2023
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Repayment History
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