Shinehill Limited

Active04181814 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Total exemption full
Region
West Midlands
Address
127 Ettingshall Road
Wolverhampton
WV2 2JP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Edgley, Leslie
Secretary · Appointed 26 February 2014
Director · Appointed 3 October 2002
British
Born March 1975 (51)
Director · Appointed 22 March 2001
British
Born November 1945
Director · Appointed 22 March 2001
British
Born November 1968
Officer history (3 former)
26 February 2014
Appointed Edgley, Leslie as Secretary
26 February 2014
Resigned Edgley, Leslie as Secretary
3 October 2002
Appointed Edgley, Richard as Director
22 March 2001
Appointed Edgley, Leslie as Director
22 March 2001
Appointed Edgley, Phillip as Director
22 March 2001
Appointed Edgley, Leslie as Secretary
22 March 2001
Resigned Midlands Secretarial Management Limited as Corporate Nominee Secretary
22 March 2001
Resigned Allsopp, Nicholas James as Nominee Director
19 March 2001
Appointed Midlands Secretarial Management Limited as Corporate Nominee Secretary
19 March 2001
Appointed Allsopp, Nicholas James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01103878
Former controllers (1)
6 April 2016
Ceased Leslie Edgley — Has significant influence or control

Financials

Net Assets
(£25,947)
Cash
£12,957
Employees
4
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£73,550) (£48,337) (£89,851) (£92,501) (£11,280) (£25,947)
Balance sheet detail
202520242023202220212020
Current Assets£333,025£347,147£257,709£252,064£297,553£287,641
Cash£12,957£23,648£40,906£5,699£6,492£29,400
Creditors (< 1 year)£358,972£358,427£350,210£341,915£345,890£361,191
Net Current Assets(£25,947)(£11,280)(£92,501)(£89,851)(£48,337)(£73,550)
Net Assets(£25,947)(£11,280)(£92,501)(£89,851)(£48,337)(£73,550)
Shareholder Funds(£25,947)(£11,280)(£92,501)(£89,851)(£48,337)(£73,550)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
26 March 2026Confirmation statement with no updates14 March 2026
9 September 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates14 March 2025
6 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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