Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Shinebrook Limited
- Incorporated
- 10 August 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Angel CourtPall MallSW1Y 6QF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2023
British
Born May 1990 (36)
Director · Appointed 15 June 2023
British
Born January 1946 (80)
Director · Appointed 15 June 2023
British
Born June 1988 (38)
Secretary · Appointed 10 August 1998
British
Officer history (4 former)
25 June 2026
15 June 2023
15 June 2023
15 June 2023
15 February 2005
8 October 2001
10 August 1998
10 August 1998
10 August 1998
10 August 1998
10 August 1998
10 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02367409
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Grove (Putney) Limited Owns 75–100% of shares
Intercounty Properties (Investment 3) Limited Owns 75–100% of shares
Intercounty Properties (Southern Developments) Limited Owns 75–100% of shares
RDC Dorking LLP Holds 75–100% of voting rights
RDC Exeter LLP Holds 75–100% of voting rights
Shinebrook Limited This company 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
- (£1,327,819)
- Cash
- £18,564
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,397,986 | |||||
| Current Assets | £63,004 | £13,275 | ||||
| Debtors | £44,440 | £11,052 | £19,415 | £48,836 | £4,740 | £108,911 |
| Cash | £18,564 | £2,223 | ||||
| Creditors (< 1 year) | £12,048,774 | £8,840,089 | £6,746,034 | £5,251,543 | £799,384 | £902,280 |
| Creditors (> 1 year) | £2,235,000 | |||||
| Net Current Assets | (£11,985,770) | (£8,826,814) | (£6,726,619) | (£5,202,707) | (£794,644) | (£793,369) |
| Net Assets | (£1,327,819) | (£970,786) | ||||
| Shareholder Funds | (£1,327,819) | (£970,786) | (£840,953) | (£804,721) | (£794,644) | (£793,369) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Satisfaction of a charge in full | |||
| 10 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 September 2025 | Confirmation statement with no updates | 10 August 2025 |
Some other companies at this address
Other companies in this industry
Cheltenham
Manchester
Bradford
Chipping Norton
Folkestone
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →