Shineloch Limited

Active07111562 Private limited company
Incorporated
23 December 2009 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Ayaz Ahmed
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
21 De Vere Gardens
London
W8 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1960 (66)
Officer history (3 former)
1 May 2025
Appointed Ahmed, Ayaz as Director
1 May 2025
Resigned Ahmed, Bushra as Director
5 May 2017
Appointed Ahmed, Bushra as Director
5 May 2017
Resigned Ahmed, Mohsin Faraz as Director
3 July 2014
Resigned Ahmed, Ayaz as Director
13 June 2011
Appointed Ahmed, Ayaz as Director
23 December 2009
Appointed Ahmed, Mohsin Faraz as Director

Ownership 1 active

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

Ayaz Ahmed
Individual · Notified 1 May 2025
Owns 75–100% of shares
British
Born June 1960 (66)
Former controllers (1)
1 May 2025
Ceased Bushra Ahmed — Owns 75–100% of shares

Financials

Net Assets
£8,059

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 £40,193 £40,822 £6,825 £8,059
Balance sheet detail
2024202320212020
Fixed Assets£350,000£350,000£175,000£175,000
Creditors (> 1 year)£341,941£343,175£134,178£134,807
Net Assets£8,059£6,825£40,822£40,193
Shareholder Funds£8,059£6,825£40,822£40,193

Turnover£42,795£58,980
Cost of Sales£26,968£30,467
Gross Profit£15,827£28,513
Operating Profit£15,827£28,513
Profit Before Tax£777£12,686
Tax£148£2,410
Profit for Period£629£10,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Confirmation statement with no updates11 June 2026
30 September 2025Micro company accounts31 December 2024
12 June 2025Confirmation statement with updates11 June 2025
12 June 2025Appointment of a director
11 June 2025Cessation of a person with significant control
Show all recent filings

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