Shine Management Consultants Limited

Active06513605 Private limited company
Incorporated
26 February 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Alyson Martin
Peter Martin
Accounts type
Total exemption full
Region
Greater London
Address
4 Portsdown Mews
London
NW11 7HD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2016
British
Born July 1972 (54)
Officer history (4 former)
1 March 2016
Appointed Martin, Peter as Director
28 February 2016
Resigned Martin, Alyson as Director
1 March 2012
Resigned Jacqueline, Levy as Secretary
26 February 2008
Appointed Sdg Secretaries Limited as Corporate Secretary
26 February 2008
Resigned Sdg Secretaries Limited as Corporate Secretary
26 February 2008
Appointed Sdg Registrars Limited as Corporate Director
26 February 2008
Resigned Sdg Registrars Limited as Corporate Director
26 February 2008
Appointed Jacqueline, Levy as Secretary
26 February 2008
Appointed Martin, Alyson as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born September 1969 (57)
Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born July 1972 (54)

Financials

Net Assets
£12,458
Cash
£1,222
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £255,157 £261,240 £270,965 £308,788 £325,858 £12,458
Balance sheet detail
202520242023202220212020
Fixed Assets£3,035,000£3,035,000£3,035,000£3,035,000
Current Assets£62,170£125,626£339£299£2,479£1,949
Debtors£60,948£125,615£240£240£240£240
Cash£1,222£11£99£59£2,239£1,709
Creditors (< 1 year)£62,656£129,979£154,884£128,124£78,512£61,554
Creditors (> 1 year)£2,718,556£2,690,778£2,557,655£2,622,198£2,683,715£2,706,226
Net Current Assets(£486)(£4,353)(£154,545)(£127,825)(£76,033)(£59,605)
Net Assets£12,458£325,858£308,788£270,965£261,240£255,157
Shareholder Funds£308,788£270,965£261,240£255,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts28 February 2026
3 March 2026Confirmation statement with updates26 February 2026
18 November 2025Total exemption full accounts28 February 2025
14 April 2025Confirmation statement with updates26 February 2025
2 December 2024Registered office address changed
Show all recent filings

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