Shine Investments Limited

Active00574482 Private limited company
Incorporated
20 November 1956 (69 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1 Victoria Parade
Sandycombe Road
Richmond
TW9 3NB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
9 March 2024
Resigned Rowlands, Maureen as Director
19 June 2012
Resigned Rowlands, John Michael as Secretary
19 June 2012
Resigned Rowlands, John Michael as Director
30 July 2003
Appointed Rowlands, Rachel Charlotte Louise as Director
12 July 2003
Resigned Tarlow, David as Secretary
11 July 2003
Appointed Rowlands, John Michael as Director
11 July 2003
Appointed Rowlands, Maureen as Director
11 July 2003
Appointed Rowlands, John Michael as Secretary
10 July 2003
Resigned Tarlow, David as Director
10 July 2003
Resigned Tarlow, Rosalind Adrienne as Director
6 May 2001
Resigned Shine, Anne as Director
19 October 2000
Appointed Tarlow, David as Secretary
19 October 2000
Resigned Shine, Anne as Secretary
15 June 1999
Appointed Tarlow, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00797808
Former controllers (2)
19 September 2018
Ceased Rachel Charlotte Louise Rowlands — Has significant influence or control
19 September 2018
Ceased Maureen Rowlands — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4,097,135
Cash
£375,947
Employees
2
Current Ratio
5.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2024 2025 £2,185,747 £2,242,638 £2,307,102 £2,304,967 £4,316,006 £4,097,135
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,308,889£2,223,064£2,223,064£2,223,064
Current Assets£397,547£606,870£394,907£428,645£356,097£296,155
Debtors£21,600£15,300£2,694£62,013£63,393£61,302
Cash£375,947£591,570£392,213£366,632£292,704£234,853
Creditors (< 1 year)£75,153£107,943£106,241£76,671£38,755£30,671£27,620
Net Current Assets£322,394£498,927£318,236£389,890£325,426£268,535
Net Assets£4,097,135£4,316,006£2,304,967£2,307,102£2,242,638£2,185,747
Shareholder Funds£4,097,135£4,316,006£2,304,967£2,307,102£2,242,638£2,185,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts30 September 2025
21 September 2025Confirmation statement with no updates20 September 2025
2 May 2025Total exemption full accounts30 September 2024
30 October 2024Confirmation statement with no updates20 September 2024
20 March 2024Termination of appointment of a director
Show all recent filings

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