Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Shines Environmental Company Ltd
- Incorporated
- 23 February 2010 (16 years)
- Industry
- Other specialised construction activities n.e.c. (43999) Other retail sale not in stores, stalls or markets (47990)
- Directors
- Harry William Bevan Downing
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Drayton Office BuildingsDrayton Manor DriveStratford-Upon-AvonCV37 9RQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Downing, Harry William Bevan
Director · Appointed 27 July 2016
British
Born April 1986 (40)
Officer history (5 former)
6 May 2025
5 May 2025
26 March 2025
Resigned Mandeville, Justin Donald Richard as Director
15 December 2023
27 July 2016
Appointed Downing, Harry William Bevan as Director
27 July 2016
Appointed Mandeville, Justin Donald Richard as Director
21 July 2015
Resigned Turnbull, Bernard Drew as Director
28 February 2011
Resigned Turnbull, Kim as Secretary
23 February 2010
Appointed Turnbull, Kim as Secretary
23 February 2010
Appointed Turnbull, Bernard Drew as Director
23 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14087042
Former controllers (1)
14 December 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Shines Environmental Company Ltd This company Owns 75–100% of shares
Shines Retail Ltd Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,300,761
- Cash
- £532,620
- Employees
- 42
- Debt Ratio
- 53%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £513,107 | £484,803 | £624,562 | £322,548 | £277,329 | £205,302 |
| Current Assets | £2,275,875 | £2,417,579 | £2,446,064 | £1,447,210 | £1,252,313 | £1,248,049 |
| Debtors | £1,629,356 | £1,715,567 | £1,560,101 | £919,467 | £887,607 | £1,159,102 |
| Cash | £532,620 | £489,520 | £574,841 | £443,600 | £278,846 | £88,947 |
| Creditors (< 1 year) | £1,120,390 | £1,210,803 | £1,389,163 | £960,251 | £790,224 | £974,800 |
| Creditors (> 1 year) | £239,554 | £223,181 | £395,143 | £201,484 | £213,432 | £73,912 |
| Net Current Assets | £1,155,485 | £1,206,776 | £1,056,901 | £486,959 | £462,089 | £273,249 |
| Net Assets | £1,300,761 | £1,347,197 | £1,167,653 | £546,972 | £474,191 | £367,194 |
| Shareholder Funds | £1,300,761 | £1,347,197 | £1,167,653 | £546,972 | £474,191 | £367,194 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 16 October 2025 | Purchase of own shares | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 September 2025 | Cancellation of shares | |||
| 5 September 2025 | Resolutions |
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