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Shine Holdco (UK) Limited

Shine Holdco (UK) Limited is an active company incorporated on 7 August 2017 with the registered office located in High Wycombe, Buckinghamshire. Shine Holdco (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10901787
Private limited company
Age
8 years
Incorporated 7 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
35-37 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1982
Director • Ceo, Driven Brands • Irish • Lives in United States • Born in Jun 1970
Director • Evp, GC Of Driven Brands • American • Lives in United States • Born in Sep 1969
PSC
Shareholders, PSCs & Group Structure
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Active
Rose Midco Limited
Mr Jonathan Fitzpatrick, Mr. Scott O'Melia, and 1 more are mutual people.
Active
Rose Financeco Limited
Mr Jonathan Fitzpatrick, Mr. Scott O'Melia, and 1 more are mutual people.
Active
International Car Wash Group Ltd
Mr Jonathan Fitzpatrick, Mr. Scott O'Melia, and 1 more are mutual people.
Active
Boing Midco Limited
Mr Jonathan Fitzpatrick, Mr. Scott O'Melia, and 1 more are mutual people.
Active
Boing Acquisitions Limited
Mr Jonathan Fitzpatrick, Mr. Scott O'Melia, and 1 more are mutual people.
Active
International Car Wash Group Financing Limited
Mr Jonathan Fitzpatrick, Mr. Scott O'Melia, and 1 more are mutual people.
Active
Shine Holdco I Limited
Mr Jonathan Fitzpatrick, Mr. Scott O'Melia, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£387.52M
Decreased by £3.24M (-1%)
Total Liabilities
-£358.73M
Decreased by £465.64M (-56%)
Net Assets
£28.8M
Increased by £462.4M (-107%)
Debt Ratio (%)
93%
Decreased by 118.4% (-56%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Mr Michael Diamond Appointed
4 Months Ago on 9 May 2025
Jonathan Fitzpatrick Resigned
4 Months Ago on 9 May 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 26 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Mr Michael Diamond as a director on 9 May 2025
Submitted on 30 May 2025
Termination of appointment of Jonathan Fitzpatrick as a director on 9 May 2025
Submitted on 16 May 2025
Resolutions
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 8 August 2024 with updates
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 24 Jun 2024
Consolidation and sub-division of shares on 8 January 2024
Submitted on 29 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Repayment History
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