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Shinemark UK Limited

Shinemark UK Limited is an active company incorporated on 29 March 2022 with the registered office located in Windsor, Berkshire. Shinemark UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14009216
Private limited company
Age
3 years
Incorporated 29 March 2022
Size
Unreported
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Saxon House
2-4 Victoria Street
Windsor
Berkshire
SL4 1EN
United Kingdom
Address changed on 12 Jan 2023 (2 years 7 months ago)
Previous address was 5 Aldermanbury Square, 13th Floor London EC2V 7HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
ITW Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson and are mutual people.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Lombard Pressings Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Berrington UK
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
ITW UK
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
A V Co 1 Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.37M (-100%)
Turnover
£20.47M
Increased by £15.72M (+331%)
Employees
30
Decreased by 3 (-9%)
Total Assets
£39.63M
Decreased by £5.82M (-13%)
Total Liabilities
-£2M
Decreased by £7.01M (-78%)
Net Assets
£37.64M
Increased by £1.2M (+3%)
Debt Ratio (%)
5%
Decreased by 14.78% (-75%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Jonathan Smith Appointed
2 Years 1 Month Ago on 17 Jul 2023
Ryan Ronald Dale Resigned
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
S & J Registrars Limited Resigned
2 Years 5 Months Ago on 30 Mar 2023
Mr Stephen James Rowell Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Itw Limited (PSC) Details Changed
3 Years Ago on 26 Jul 2022
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Change of details for Itw Limited as a person with significant control on 26 July 2022
Submitted on 9 Apr 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
Submitted on 20 Jul 2023
Appointment of Jonathan Smith as a secretary on 17 July 2023
Submitted on 20 Jul 2023
Director's details changed for Mr Giles Matthew Hudson on 12 January 2023
Submitted on 31 Mar 2023
Secretary's details changed for Mr Ryan Ronald Dale on 12 January 2023
Submitted on 31 Mar 2023
Termination of appointment of S & J Registrars Limited as a secretary on 30 March 2023
Submitted on 31 Mar 2023
Repayment History
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