Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Shellwin Limited
- Incorporated
- 24 September 1964 (62 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Helen Alice Louise Shellabear Peck
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Estate Office 1st Floor8 Boston DriveBourne EndSL8 5YS
Charges
- Total
- 40
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 37
Officers 3 active
Officer details are public data from the Companies House register.
Shellabear Peck, Helen Alice Louise
Director · Appointed 4 May 2012
British
Born November 1984
Secretary
British
Director
British
Born July 1943 (83)
Officer history (2 former)
10 September 2019
4 May 2012
Appointed Shellabear Peck, Helen Alice Louise as Director
10 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11891020
Former controllers (2)
9 August 2019
Ceased Shell Liq Co Limited — Owns 75–100% of shares
9 April 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pease Pottage Yard Limited Owns 75–100% of shares
Shellwin Limited This company Owns 75–100% of shares
Shellwin Asset Management Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,097,557
- Cash
- £458,743
- Employees
- 4
- Debt Ratio
- 43%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,931,364 | £18,808,451 | £17,649,484 | £12,447,136 | £11,246,602 | £11,468,542 |
| Current Assets | £659,999 | £399,230 | £435,125 | £797,980 | £542,451 | £383,631 |
| Debtors | £201,256 | £231,627 | £244,755 | £157,774 | £86,254 | £132,203 |
| Cash | £458,743 | £167,603 | £190,370 | £640,206 | £456,197 | £251,428 |
| Creditors (< 1 year) | £984,115 | £1,158,929 | £755,945 | £630,803 | £589,820 | £591,888 |
| Creditors (> 1 year) | £6,376,012 | £6,452,352 | £6,133,890 | £2,557,667 | £2,580,102 | £2,640,000 |
| Net Current Assets | (£324,116) | (£759,699) | (£320,820) | £167,177 | (£47,369) | (£208,257) |
| Net Assets | £11,097,557 | £10,511,979 | £10,389,814 | £9,672,430 | £8,442,109 | £8,395,545 |
| Shareholder Funds | £11,097,557 | £10,511,979 | £10,389,814 | £9,672,430 | £8,442,109 | £8,395,545 |
| Turnover | £808,662 | |||||
| Admin Expenses | £514,869 | |||||
| Staff Costs | £97,925 | |||||
| Operating Profit | £299,758 | |||||
| Profit Before Tax | (£8,016,221) | |||||
| Tax | (£444,477) | |||||
| Profit for Period | £122,165 | (£7,571,744) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 7 January 2026 | Director's details changed | |||
| 7 January 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Mill Hill
Weston Super Mare
Chadderton
Ipswich
Dorking
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →