Shinelock Limited

Active02341656 Private limited company
Incorporated
31 January 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Ayaz Ahmed
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
21 De Vere Gardens
London
W8 5AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2023
British
Born June 1960 (66)
Officer history (11 former)
28 March 2023
Resigned Ahmed, Bushra as Director
28 March 2023
Appointed Ahmed, Ayaz as Director
5 May 2017
Appointed Ahmed, Bushra as Director
5 May 2017
Resigned Ahmed, Mohsin Faraz as Director
21 October 2016
Resigned Sadiq, Muhammad Tahir as Director
18 May 2016
Appointed Ahmed, Mohsin Faraz as Director
31 December 2014
Resigned Ahmed, Maheen Zehra as Director
31 December 2014
Appointed Sadiq, Muhammad Tahir as Director
31 December 2014
Resigned Ahmed, Ayaz as Director
31 December 2014
Resigned Ahmed, Mohsin Faraz as Director
31 December 2014
Resigned Ahmed, Bushra as Director
9 December 2008
Appointed Ahmed, Maheen Zehra as Director
5 December 2008
Appointed Ahmed, Ayaz as Director
5 December 2008
Resigned Ahmed, Bushra as Secretary
5 December 2008
Resigned Kazmi, Ruqyya as Director
1 February 2007
Appointed Ahmed, Bushra as Secretary
1 February 2007
Appointed Ahmed, Mohsin Faraz as Director
1 February 2007
Resigned Kazmi, Ruqyya as Secretary
1 February 2007
Resigned Kazmi, Syed Mansoor as Director

Ownership 1 active

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

Ayaz Ahmed
Individual · Notified 28 March 2023
Owns 75–100% of shares
British
Born June 1960 (66)
Former controllers (1)
28 March 2023
Ceased Bushra Ahmed — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,259

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £14,382 £15,011 £100 £5,925 £7,159 £7,259
Balance sheet detail
202520242023202220212020
Fixed Assets£675,000£675,000£675,000£675,000£600,000£600,000
Current Assets£374,100£595,011£767,388
Debtors£374,100£595,011£767,388
Creditors (< 1 year)£1,049,000
Creditors (> 1 year)£667,741£667,841£669,075£1,180,000£1,353,006
Net Current Assets(£674,900)£595,011£767,388
Net Assets£7,259£7,159£5,925£100£15,011£14,382
Shareholder Funds£7,259£7,159£5,925£100£15,011£14,382

Turnover£40,302£38,003£42,795£58,980
Cost of Sales£17,600£32,182£26,968£30,467
Gross Profit£22,702£5,821£15,827£28,513
Operating Profit£22,702£5,821£15,827£28,513
Profit Before Tax£7,192(£9,050)£777£12,686
Tax£1,367(£1,719)£148£2,410
Profit for Period£5,825(£7,331)£629£10,276

Filings

Filing history not loaded yet. See it on Companies House

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