Shakina Enterprises Limited

Active06296397 Private limited company
Incorporated
28 June 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Raymond Philip Ronald Fine
Owned by
Raymond Philip Ronald Fine
Kerry Ann Fine
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fine, Raymond Philip Ronald
Secretary · Appointed 8 June 2020
Director · Appointed 8 June 2020
British
Born June 1962 (64)
Fine, Raymond Philip Ronald
Director · Appointed 8 June 2020
British
Born October 1961 (65)
Officer history (5 former)
8 June 2020
Appointed Fine, Raymond Philip Ronald as Secretary
8 June 2020
Appointed Fine, Kerry Ann as Director
8 June 2020
Appointed Fine, Raymond Philip Ronald as Director
8 June 2020
Resigned Fiduciary Management Limited as Corporate Secretary
8 June 2020
Resigned Patel, Neelai as Director
26 June 2019
Resigned Olivero, Kaisa as Director
26 June 2019
Resigned Fiduciary Directors Limited as Corporate Director
26 June 2019
Appointed Patel, Neelai as Director
11 October 2012
Appointed Olivero, Kaisa as Director
11 October 2012
Resigned Simpson, Valerie Joyce as Director
6 November 2008
Appointed Simpson, Valerie Joyce as Director
28 June 2007
Appointed Fiduciary Directors Limited as Corporate Director
28 June 2007
Appointed Fiduciary Management Limited as Corporate Secretary

Ownership 2 active

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

Raymond Philip Ronald Fine
Individual · Notified 8 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Individual · Notified 8 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Former controllers (1)
8 June 2020
Ceased Michael Thomas Barry — Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£503,308)
Employees
2

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£16,912) (£142,272) (£248,082) (£340,904) (£424,010) (£503,308)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,136,041£3,169,331£3,208,493
Creditors (< 1 year)£3,642,888£3,596,943£3,554,400£3,507,499£3,455,459£2,908,559
Net Assets(£503,308)(£424,010)(£340,904)(£248,082)(£142,272)(£16,912)
Shareholder Funds(£503,308)(£424,010)(£340,904)(£248,082)(£142,272)(£16,912)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates5 June 2026
27 March 2026Total exemption full accounts30 June 2025
9 July 2025Confirmation statement with updates8 June 2025
25 March 2025Registered office address changed
8 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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