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Shrine Holding Ltd

Shrine Holding Ltd is an active company incorporated on 23 November 2023 with the registered office located in Lymington, Hampshire. Shrine Holding Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15305178
Private limited company
Age
2 years 1 month
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 23 Nov30 Sep 2024 (10 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
610 Ampress Lane
Ampress Park
Lymington
Hampshire
SO41 8LW
England
Address changed on 22 Dec 2025 (20 days ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1974
Director • British • Lives in Scotland • Born in Mar 1962
Director • British • Lives in Scotland • Born in Apr 1972
Professional Beauty Systems (Holdings) Limited
PSC
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Mutual Companies
Shrine Retail Ltd
Sheena Johnston Cunniffe, Stephen James Macdonough, and 1 more are mutual people.
Active
Nanogen Limited
Stephen James Macdonough and Stephen McLaughlin are mutual people.
Active
Bio-Health Limited
Stephen McLaughlin is a mutual person.
Active
Herb U.K. Limited
Stephen McLaughlin is a mutual person.
Active
Organic Colour Systems Limited
Stephen McLaughlin is a mutual person.
Active
Herb U.K. (Holdings) Limited
Stephen McLaughlin is a mutual person.
Active
Pin-Up Perm Limited
Stephen McLaughlin is a mutual person.
Active
Fade Out Limited
Stephen McLaughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.14K
Total Liabilities
-£2.5K
Net Assets
-£1.36K
Debt Ratio (%)
219%
Latest Activity
Registered Address Changed
20 Days Ago on 22 Dec 2025
Confirmation Submitted
24 Days Ago on 18 Dec 2025
Colette Frances Macdonough Resigned
24 Days Ago on 18 Dec 2025
Small Accounts Submitted
6 Months Ago on 27 Jun 2025
Accounting Period Shortened
11 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 23 May 2024
Jenna Meek (PSC) Resigned
1 Year 9 Months Ago on 16 Apr 2024
Professional Beauty Systems (Holdings) Limited (PSC) Appointed
1 Year 9 Months Ago on 16 Apr 2024
Stephen James Macdonough Appointed
1 Year 9 Months Ago on 16 Apr 2024
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Documents
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB England to 610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 22 November 2025 with no updates
Submitted on 18 Dec 2025
Termination of appointment of Colette Frances Macdonough as a director on 18 December 2025
Submitted on 18 Dec 2025
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Previous accounting period shortened from 30 November 2024 to 30 September 2024
Submitted on 30 Jan 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 16 Dec 2024
Registered office address changed from 128 Fairfield Street Manchester M12 6EL England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 23 May 2024
Submitted on 23 May 2024
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 26 Apr 2024
Change of share class name or designation
Submitted on 26 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Repayment History
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