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Shellwin Holdings Limited

Shellwin Holdings Limited is an active company incorporated on 19 March 2019 with the registered office located in Bourne End, Buckinghamshire. Shellwin Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11891020
Private limited company
Age
6 years
Incorporated 19 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Shellwin Holdings Limited
Contact
Address
The Estate Office 1st Floor
8 Boston Drive
Bourne End
SL8 5YS
England
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Helen Alice Louise Shellabear Peck
Director • British • Lives in England • Born in Nov 1984
Mrs Suzanne Jane Shellabear
Director • British • Lives in UK • Born in Jul 1943
Mrs Helen Alice Louise Shellabear Peck
PSC • British • Lives in England • Born in Nov 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shellwin Limited
Mrs Suzanne Jane Shellabear and 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£9.44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Mrs Helen Alice Louise Shellabear Peck (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mrs Helen Alice Louise Shellabear Peck Details Changed
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 19 Mar 2025
Director's details changed for Mrs Helen Alice Louise Shellabear Peck on 1 January 2025
Submitted on 5 Mar 2025
Change of details for Mrs Helen Alice Louise Shellabear Peck as a person with significant control on 1 January 2025
Submitted on 5 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 18 March 2023 with updates
Submitted on 5 Apr 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 SL8 5YS on 6 December 2022
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 18 March 2022 with updates
Submitted on 24 Mar 2022
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Repayment History
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