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Shines Group Limited
Shines Group Limited is an active company incorporated on 5 May 2022 with the registered office located in Stratford-upon-Avon, Warwickshire. Shines Group Limited was registered 3 years ago.
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Status
Active
Active since
1 year 7 months ago
Company No
14087042
Private limited company
Age
3 years
Incorporated
5 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 May 2025
(4 months ago)
Next confirmation dated
4 May 2026
Due by
18 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Shines Group Limited
Contact
Address
Drayton Office Buildings
Drayton Manor Drive
Stratford Upon Avon
Warwickshire
CV37 9RQ
England
Same address since
incorporation
Companies in CV37 9RQ
Telephone
Unreported
Email
Unreported
Website
Shinesenvironmental.com
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mrs Deborah ANN Downing
Director • PSC • British • Lives in England • Born in Mar 1961
Martin Richard Frederick Downing
Director • British • Lives in UK • Born in Apr 1954
Mrs Louise Stacey Downing
Director • British • Lives in England • Born in Aug 1988
Mr Harry William Bevan Downing
Director • British • Lives in England • Born in Apr 1986
Mr Martin Richard Frederick Downing
PSC • British • Lives in UK • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shines Environmental Company Ltd
Martin Richard Frederick Downing is a mutual person.
Active
Shines Retail Ltd
Mr Harry William Bevan Downing is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£68
Increased by £68 (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£434
Increased by £233 (+116%)
Total Liabilities
£0
Same as previous period
Net Assets
£434
Increased by £233 (+116%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Harry William Bevan Downing (PSC) Resigned
3 Years Ago on 5 May 2022
Louise Stacey Downing (PSC) Resigned
3 Years Ago on 5 May 2022
Incorporated
3 Years Ago on 5 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 May 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Apr 2025
Confirmation statement made on 4 May 2024 with updates
Submitted on 7 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 6 Feb 2024
Memorandum and Articles of Association
Submitted on 9 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 9 Jan 2024
Resolutions
Submitted on 9 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 7 Jun 2023
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Repayment History
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