Amshine Limited

Active05102546 Private limited company
Incorporated
15 April 2004 (22 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Crown Hotel
545 King Street
Stoke-On-Trent
ST3 1HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
50
Outstanding
43
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
23 June 2004
Appointed Virani, Fauzia as Secretary
23 June 2004
Resigned Fs Secretarial Limited as Corporate Secretary
23 June 2004
Resigned Fs Secretarial Limited as Corporate Director
21 April 2004
Appointed Virani, Salim Hasham as Director
21 April 2004
Appointed Fs Secretarial Limited as Corporate Secretary
21 April 2004
Appointed Fs Secretarial Limited as Corporate Director
21 April 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 April 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 April 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 April 2004
Appointed Waterlow Nominees Limited as Corporate 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
04200125
Reg. no. 04200125

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Amshine Limited This company Owns 75–100% of shares
Crown Hotel Bicester Limited Owns 75–100% of shares
Crown Hotel Investments Ltd Owns 75–100% of shares
Crown Hotel Tollgate Limited Owns 75–100% of shares
Crown Hotel Tunstall Limited Owns 75–100% of shares
Crown Rental Agency Limited Owns 75–100% of shares
Mandervale Properties Limited Owns 75–100% of shares
Raffalane Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£1,756)
Cash
£6
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 (£8,241) (£18,226) (£28,506) £13,589 (£1,756)
Balance sheet detail
202520242023202220212020
Current Assets£614,494£614,494£715,492£763,252£763,079
Debtors£364,509£364,509£62,447
Cash£6£6£6£213£40
Creditors (< 1 year)£615,273£595,859£581,736£633,040£586,934£541,973
Creditors (> 1 year)£977£5,046£9,013£110,958£194,544£229,347
Net Current Assets(£779)£18,635£82,452£176,318£221,106
Net Assets(£1,756)£13,589(£28,506)(£18,226)(£8,241)
Shareholder Funds(£1,756)£13,589(£28,506)(£18,226)(£8,241)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates17 October 2026
17 December 2025Unaudited abridged accounts31 March 2025
31 October 2025Confirmation statement with no updates17 October 2025
11 April 2025Confirmation statement with no updates17 October 2024
31 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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