Sheene Mill Retail and Therapy Limited

Active04847262 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Sally Ruth Makings
Accounts type
Total exemption full
Region
East of England
Address
30 Station Road
Melbourn
Royston
SG8 6DX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kelsey, Stefanie Carraccioli
Secretary · Appointed 15 July 2008
British
Director · Appointed 12 August 2003
British
Born September 1960 (66)
Officer history (7 former)
15 July 2008
Resigned O'Kane, Sarah Amanda as Secretary
15 July 2008
Appointed Kelsey, Stefanie Carraccioli as Secretary
14 November 2006
Appointed O'Kane, Sarah Amanda as Secretary
14 November 2006
Resigned Saunders, Sally Ruth as Secretary
14 November 2006
Resigned Saunders, Steven as Director
3 November 2004
Resigned Wood, Caroline as Director
3 November 2004
Appointed Saunders, Sally Ruth as Secretary
3 November 2004
Appointed Saunders, Steven as Director
3 November 2004
Resigned Wood, Roger Anthony as Secretary
18 September 2003
Resigned Gower Nominees Limited as Corporate Director
18 September 2003
Resigned Gower Secretaries Limited as Corporate Secretary
12 August 2003
Appointed Wood, Roger Anthony as Secretary
12 August 2003
Appointed Wood, Caroline as Director
12 August 2003
Appointed Makings, Sally Ruth as Director
28 July 2003
Appointed Gower Secretaries Limited as Corporate Secretary
28 July 2003
Appointed Gower Nominees Limited as Corporate 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
British
Born September 1960 (66)

Financials

Cash
£50,774
Employees
14
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 £205,426 £157,662 £160,818
Balance sheet detail
202420232022
Fixed Assets£51,121£59,795£83,401
Current Assets£145,774£151,692£196,865
Debtors£10,000£10,000
Cash£50,774£68,192
Creditors (< 1 year)£36,077£53,825£74,840
Net Current Assets£109,697£97,867£122,025
Net Assets£205,426
Shareholder Funds£160,818£157,662£205,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
6 August 2026Confirmation statement with updates28 July 2026
17 July 2026Director's details changed
17 July 2026Change of details for a person with significant control
17 July 2026Secretary's details changed
Show all recent filings

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