Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Shine Bidco Limited
- Incorporated
- 25 April 2022 (4 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- C/o Orbis GroupVision CourtCaxton PlaceCardiffCF23 8HA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born March 1969 (57)
Director · Appointed 2 February 2024
British
Born March 1974 (52)
Officer history (8 former)
12 May 2025
1 May 2025
2 February 2024
2 February 2024
Resigned Roger, Robert as Director
2 February 2024
29 June 2023
31 January 2023
30 January 2023
11 November 2022
19 August 2022
19 August 2022
Resigned Brown, Andrew James as Secretary
19 August 2022
11 May 2022
11 May 2022
Appointed Brown, Andrew James as Secretary
25 April 2022
25 April 2022
25 April 2022
25 April 2022
Appointed Roger, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13707224
Holdings 3
Companies where Shine Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- £10,317,326
- Profit Before Tax
- (£4,719,363)
- Employees
- 2
- Return on Equity
- -34%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £14,149,724 | £5,690,669 | ||
| Debtors | £14,149,724 | £567,395 | ||
| Creditors (< 1 year) | £265,135 | £24,990 | £8,260 | |
| Creditors (> 1 year) | £166,435,222 | £108,616,370 | £119,894,779 | £114,446,400 |
| Net Current Assets | £68,404,064 | £14,124,734 | £5,682,409 | |
| Net Assets | £10,317,326 | £13,856,848 | (£5,862,886) | (£963,830) |
| Shareholder Funds | £10,317,326 | £13,856,848 | (£5,862,886) | (£963,830) |
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Registered office address changed | |||
| 29 July 2026 | Director's details changed | |||
| 29 July 2026 | Director's details changed | |||
| 16 July 2026 | Registered office address changed | |||
| 16 July 2026 | Address of officer changed to the Companies House default address |
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