Adm Shine Technologies Limited

Active05560873 Private limited company
Incorporated
12 September 2005 (21 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Defence activities (84220)
Owned by
Andrew Neil Dawson-Maddocks
Barbara Breeze
Accounts type
Micro entity
Region
East Midlands
Address
8 Melbourne Street
Coalville
LE67 3QT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 February 2008
British
Director · Appointed 13 September 2005
British
Born June 1955 (71)
Director · Appointed 13 September 2005
British
Born August 1965 (61)
Officer history (4 former)
10 February 2008
Appointed Breeze, Barbara as Secretary
10 February 2008
Resigned Maddocks, Patricia Elizabeth as Secretary
10 February 2008
Resigned Maddocks, Alison Elizabeth as Director
13 September 2005
Appointed Breeze, Barbara as Director
13 September 2005
Appointed Dawson Maddocks, Andrew as Director
13 September 2005
Appointed Maddocks, Patricia Elizabeth as Secretary
13 September 2005
Appointed Maddocks, Alison Elizabeth as Director
12 September 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 September 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 September 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 September 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew Neil Dawson-Maddocks
Individual · Notified 31 August 2016
Owns 25–50% of shares
British
Born August 1965 (61)
Individual · Notified 31 August 2016
Owns 25–50% of shares
British
Born June 1955 (71)

Financials

Net Assets
£9,407,745
Employees
5
Debt Ratio
5%
Current Ratio
3.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £4,997,475 £5,327,075 £6,800,102 £7,620,232 £9,407,745
Balance sheet detail
20242023202220212020
Fixed Assets£9,814,501£8,411,802£7,019,957£6,113,014£5,500,940
Current Assets£62,461£48,755£63,586£22,789£27,970
Creditors (< 1 year)£17,356£10,099£5,706£1,956£200,403
Creditors (> 1 year)£451,861£830,226£277,735£806,772£331,032
Net Current Assets£45,105£38,656£57,880£20,833(£172,433)
Net Assets£9,407,745£7,620,232£6,800,102£5,327,075£4,997,475
Shareholder Funds£9,407,745£7,620,232£6,800,102£5,327,075£4,997,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates12 September 2025
31 May 2025Micro company accounts31 August 2024
29 September 2024Confirmation statement with no updates12 September 2024
30 May 2024Micro company accounts31 August 2023
30 October 2023Confirmation statement with no updates12 September 2023
Show all recent filings

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