Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Shellwin Holdings Limited
- Incorporated
- 19 March 2019 (7 years)
- Industry
- Activities of construction holding companies (64203) Activities of other holding companies n.e.c. (64209)
- Owned by
- Helen Alice Louise Shellabear Peck
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Estate Office 1st Floor8 Boston DriveBourne EndSL8 5YS
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helen Alice Louise Shellabear Peck
Individual · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1984
Former controllers (1)
10 December 2019
Ceased Suzanne Jane Shellabear — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Shellwin Holdings Limited This company
Pease Pottage Yard Limited Owns 75–100% of shares
Shellwin Limited Owns 75–100% of shares
Shellwin Asset Management Limited Owns 75–100% 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
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,436,865 | £9,436,865 | £9,436,865 | £9,436,865 | £9,436,865 | |
| Current Assets | £89 | £89 | ||||
| Debtors | £89 | £89 | £89 | £89 | ||
| Net Current Assets | £89 | £89 | £89 | £89 | £89 | |
| Shareholder Funds | £9,436,954 | £9,436,954 | £9,436,954 | £9,436,954 | £9,436,954 | £9,436,954 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Micro company accounts | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 7 January 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Director's details changed | |||
| 29 September 2025 | Micro company accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Harrow
Co.Londonderry
Farnborough
Leatherhead
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →