Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Shine Midco1 Limited
- Incorporated
- 15 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Tagus HouseOcean WaySouthamptonSO14 3TJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2022
British
Born September 1992 (34)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14356728
Holdings 1
Companies where Shine Midco1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Shine Topco Limited Owns 75–100% of shares
Shineco Limited Owns 75–100% of shares
Shine Midco1 Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £100 | £100 | £100 |
| Creditors (< 1 year) | £1,736,376 | £787,397 | £1,992,982 |
| Creditors (> 1 year) | £1,796,941 | £591,356 | |
| Net Current Assets | (£847,862) | (£787,297) | (£1,992,882) |
| Net Assets | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 7 September 2026 | Confirmation statement with updates | 1 September 2026 |
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