Shades Technics Limited

Active02605530 Private limited company
Incorporated
26 April 1991 (35 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Owned by
Leo Sherif George Merhemitch
Mary Merhemitch
Accounts type
Total exemption full
Region
East of England
Address
Units E1 - E4
Rd Park
Stephenson Close
Hoddesdon
EN11 0BW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2009
British
Born August 1980 (46)
Officer history (8 former)
31 August 2016
Resigned Jackson, Brian as Secretary
18 March 2009
Resigned Merhemitch, Charles Francis as Director
6 March 2009
Appointed Merhemitch, Leo Sherif George as Director
10 September 2004
Resigned Harrison, Irene Lesley as Secretary
9 September 2004
Appointed Harrison, Irene Lesley as Secretary
5 May 2004
Resigned Deuschle, Henri Karl as Director
15 March 2004
Appointed Jackson, Brian as Secretary
15 March 2004
Resigned Merhemitch, Charles Francis as Secretary
29 June 1992
Resigned Merhemitch, Mary as Director
1 June 1991
Appointed Deuschle, Henri Karl as Director
13 May 1991
Appointed Merhemitch, Charles Francis as Secretary
13 May 1991
Appointed Merhemitch, Charles Francis as Director
13 May 1991
Appointed Merhemitch, Mary as Director
13 May 1991
Resigned City Initiative Limited as Corporate Nominee Secretary
13 May 1991
Resigned C I Nominees Limited as Corporate Nominee Director
26 April 1991
Appointed City Initiative Limited as Corporate Nominee Secretary
26 April 1991
Appointed C I Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Mary Merhemitch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,297,113
Cash
£1,160,650
Employees
19
Debt Ratio
12%
Current Ratio
8.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,826,291 £2,443,320 £2,259,077 £2,335,240 £2,297,113
Balance sheet detail
20252024202320212020
Fixed Assets£92,830£105,818£126,738£62,914£75,548
Current Assets£2,506,305£2,580,426£2,538,357£2,580,664£3,121,809
Debtors£479,535£644,864£544,859£289,354£480,410
Cash£1,160,650£1,128,944£1,426,163£1,416,904£1,731,145
Creditors (< 1 year)£280,405£326,488£380,786£190,978£359,973
Net Current Assets£2,225,900£2,253,938£2,157,571£2,389,686£2,761,836
Net Assets£2,297,113£2,335,240£2,259,077£2,443,320£2,826,291
Shareholder Funds£2,297,113£2,335,240£2,259,077£2,443,320£2,826,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
16 December 2025Confirmation statement with no updates16 December 2025
17 February 2025Total exemption full accounts31 May 2024
17 January 2025Confirmation statement with no updates16 December 2024
22 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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