Shinereach Limited

Active03524757 Private limited company
Incorporated
10 March 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Andrew Paul Russell Garwood Watkins
Accounts type
Total exemption full
Region
Greater London
Address
83 Boundary Road
London
NW8 0RG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 1998
British
Born February 1966 (60)
Officer history (6 former)
1 November 2025
Resigned Rodrigues, Wayne as Secretary
19 July 2008
Resigned Provestyle Ltd as Corporate Secretary
19 July 2008
Appointed Rodrigues, Wayne as Secretary
26 October 2006
Resigned Robinson, Nicholas Roger John as Secretary
26 October 2006
Appointed Provestyle Ltd as Corporate Secretary
10 November 2000
Resigned Wood, Erryn as Secretary
9 November 2000
Appointed Robinson, Nicholas Roger John as Secretary
31 March 1998
31 March 1998
Appointed Wood, Erryn as Secretary
31 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
10 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1966 (60)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£471,428
Cash
£195,437
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £376,710 £391,902 £490,749 £486,831 £486,278 £471,428
Balance sheet detail
202420232022202120202019
Fixed Assets£123,398£516,421£509,583
Current Assets£870,930£895,081£669,919£646,258£183,729£177,388
Debtors£675,493£596,244£599,188£618,806£157,658£156,741
Cash£195,437£298,837£70,731£27,452£26,071£20,647
Creditors (< 1 year)£742,325£751,635£774,964£266,601£269,249£272,425
Creditors (> 1 year)£334,053£334,044
Net Current Assets£128,605£143,446(£105,045)£379,657(£85,520)(£95,037)
Net Assets£471,428£486,278£486,831£490,749£391,902£376,710
Shareholder Funds£471,428£486,278£486,831£490,749£391,902£376,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Total exemption full accounts31 December 2024
23 January 2026Confirmation statement with no updates22 January 2026
12 November 2025Termination of appointment of a secretary
26 February 2025Confirmation statement with no updates15 February 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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