Time - 2 - Shine Limited

Active05601253 Private limited company
Incorporated
24 October 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jamie Robert Mark Oliver
Owned by
Jamie Robert Mark Oliver
Accounts type
Micro entity
Region
East of England
Address
Swift House
Ground Floor
Hoffmanns Way
Chelmsford
CM1 1GU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Oliver, Jamie Robert Mark
Director · Appointed 24 October 2005
British
Born November 1971
Secretary · Appointed 24 October 2005
British
Officer history (2 former)
27 October 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 October 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 October 2005
Appointed Oliver, Jamie Robert Mark as Director
24 October 2005
Appointed Nokes, Mark William as Secretary
24 October 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 October 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Jamie Robert Mark Oliver
Individual · Notified 24 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1971

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 £1,450 £1,766 £4,938 £8,297 £9,042

No net assets figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,147£7,849£10,466£13,955£8,308
Current Assets£17,768£29,255£30,769£30,463£31,845
Cash£17,768£29,255£30,769£30,463£31,845
Creditors (< 1 year)£15,473£21,679£25,097£31,274£37,523
Creditors (> 1 year)£6,400£7,128£11,200£11,378£1,180
Net Current Assets£2,295£7,576£5,672(£811)(£5,678)
Net Assets£9,042£8,297£4,938£1,766£1,450
Shareholder Funds£9,042£8,297£4,938£1,766£1,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
10 April 2026Micro company accounts31 October 2025
6 November 2025Confirmation statement with no updates24 October 2025
25 February 2025Micro company accounts31 October 2024
24 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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