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Shine Bidco Limited

Shine Bidco Limited is an active company incorporated on 25 April 2022 with the registered office located in Cardiff, South Glamorgan. Shine Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14064702
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Caxton House
Caxton Place
Cardiff
CF23 8HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • Chartered Accountant • British • Lives in Wales • Born in Mar 1974
Director • Chief Executive • British • Lives in England • Born in Mar 1959
Rubicone Bidco Limited
PSC
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Orbis Education And Care Limited
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Pold Holdings Limited
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Orbis Education And Care Services Limited
Jonathan James Vellacott, Mr Dafydd Rhys John, and 1 more are mutual people.
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Jonathan James Vellacott, Mr Dafydd Rhys John, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£122.5M
Increased by £9.02M (+8%)
Total Liabilities
-£108.64M
Decreased by £5.81M (-5%)
Net Assets
£13.86M
Increased by £14.82M (-1539%)
Debt Ratio (%)
89%
Decreased by 12.16% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr Andrew Paul Cresswell Appointed
5 Months Ago on 12 May 2025
Full Accounts Submitted
5 Months Ago on 7 May 2025
Jonathan James Vellacott Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
New Charge Registered
1 Year 8 Months Ago on 7 Feb 2024
Robert Roger Resigned
1 Year 8 Months Ago on 2 Feb 2024
Kate Louise Cook Resigned
1 Year 8 Months Ago on 2 Feb 2024
Mr Dafydd Rhys John Appointed
1 Year 8 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 13 May 2025
Appointment of Mr Andrew Paul Cresswell as a director on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Jonathan James Vellacott as a director on 1 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 August 2024
Submitted on 7 May 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 21 May 2024
Full accounts made up to 31 August 2023
Submitted on 14 May 2024
Appointment of Mr Dafydd Rhys John as a director on 2 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Kate Louise Cook as a director on 2 February 2024
Submitted on 7 Feb 2024
Registration of charge 140647020002, created on 7 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Robert Roger as a director on 2 February 2024
Submitted on 7 Feb 2024
Repayment History
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