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Shine Business Solutions Group Ltd

Shine Business Solutions Group Ltd is an active company incorporated on 3 September 2020 with the registered office located in Liverpool, Merseyside. Shine Business Solutions Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12856724
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (4 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Ground Floor, Lathom House Woodward Road
Knowsley Industrial Park
Liverpool
Merseyside
L33 7UY
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was , Third Floor, Prospect House Riverside Drive, Liverpool, L3 4DB, England
Telephone
0300 0204749
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Apr 1990
Mr Jack Michael Radcliffe
PSC • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
WRR Property Developments Limited
Jack Michael Radcliffe is a mutual person.
Active
M & B Radcliffe Holdings Limited
Jack Michael Radcliffe is a mutual person.
Active
WRR Housing & Lettings Limited
Jack Michael Radcliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.89K
Increased by £1.8K (+86%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£117.68K
Increased by £80.3K (+215%)
Total Liabilities
-£37.37K
Increased by £30.5K (+444%)
Net Assets
£80.31K
Increased by £49.8K (+163%)
Debt Ratio (%)
32%
Increased by 13.38% (+73%)
Latest Activity
Mr James Bingham (PSC) Details Changed
2 Months Ago on 1 Jul 2025
James Bingham (PSC) Appointed
3 Months Ago on 1 Jun 2025
Mr Jack Michael Radcliffe (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
4 Months Ago on 21 Apr 2025
Registered Address Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Mr James Bingham Appointed
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Change of details for Mr James Bingham as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Notification of James Bingham as a person with significant control on 1 June 2025
Submitted on 12 Jun 2025
Change of details for Mr Jack Michael Radcliffe as a person with significant control on 1 June 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Apr 2025
Certificate of change of name
Submitted on 19 Mar 2025
Registered office address changed from , Third Floor, Prospect House Riverside Drive, Liverpool, L3 4DB, England to Ground Floor, Lathom House Woodward Road Knowsley Industrial Park Liverpool Merseyside L33 7UY on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 24 Sep 2024
Appointment of Mr James Bingham as a director on 23 July 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Registered office address changed from , 4 Dewey Avenue, Liverpool, L9 0LU, England to Ground Floor, Lathom House Woodward Road Knowsley Industrial Park Liverpool Merseyside L33 7UY on 3 May 2024
Submitted on 3 May 2024
Repayment History
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