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Shine Holdings Limited

Shine Holdings Limited is an active company incorporated on 24 July 2023 with the registered office located in Lymm, Cheshire. Shine Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15024502
Private limited company
Age
2 years 5 months
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (5 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 24 Jul30 Sep 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
231 Higher Lane
Lymm
Cheshire
WA13 0RZ
England
Address changed on 26 Nov 2025 (1 month ago)
Previous address was Beck Cottage Long Causeway Adel Leeds West Yorkshire LS16 8EE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in UK • Born in Jun 1977
Kids Planet Day Nurseries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fledglings Ltd
Colin James Anderton is a mutual person.
Active
The Green Nursery Limited
Colin James Anderton is a mutual person.
Active
Little Acorns Day Nursery (Huddersfield) Limited
Colin James Anderton is a mutual person.
Active
The Marigold Day Nursery Limited
Colin James Anderton is a mutual person.
Active
Fisherfield Childcare Ltd
Colin James Anderton is a mutual person.
Active
George Perkins Day Nursery Limited
Colin James Anderton is a mutual person.
Active
Angels By Day (Children's Day Nursery) Limited
Colin James Anderton is a mutual person.
Active
Early Birds Private Day Nursery Limited
Colin James Anderton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.04M
Total Liabilities
-£70K
Net Assets
£8.97M
Debt Ratio (%)
1%
Latest Activity
Registered Address Changed
1 Month Ago on 26 Nov 2025
Kids Planet Day Nurseries Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Graham Morgan Abbott (PSC) Resigned
1 Month Ago on 25 Nov 2025
Lucy Marie Kaczmarska Appointed
1 Month Ago on 25 Nov 2025
Mr Colin James Anderton Appointed
1 Month Ago on 25 Nov 2025
Clare Bernadette Roberts Appointed
1 Month Ago on 25 Nov 2025
Graham Morgan Abbott Resigned
1 Month Ago on 25 Nov 2025
Amika Abbott Resigned
1 Month Ago on 25 Nov 2025
Graham Morgan Abbott Resigned
1 Month Ago on 25 Nov 2025
Confirmation Submitted
5 Months Ago on 16 Jul 2025
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Documents
Resolutions
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Registered office address changed from Beck Cottage Long Causeway Adel Leeds West Yorkshire LS16 8EE England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 26 November 2025
Submitted on 26 Nov 2025
Cessation of Graham Morgan Abbott as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Lucy Marie Kaczmarska as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Colin James Anderton as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Clare Bernadette Roberts as a director on 25 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Graham Morgan Abbott as a director on 25 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Amika Abbott as a director on 25 November 2025
Submitted on 26 Nov 2025
Repayment History
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