Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Shrine Retail Ltd
- Incorporated
- 24 November 2023 (2 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 610 Ampress LaneAmpress ParkLymingtonSO41 8LW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2025
British
Born March 1967 (59)
British
Born April 1972 (54)
Director · Appointed 16 April 2024
Also at Nanogen Limited, Shrine Holding Ltd
British
Born March 1962 (64)
Director · Appointed 16 April 2024
British
Born April 1974 (52)
Officer history (2 former)
18 December 2025
18 December 2025
16 April 2024
16 April 2024
16 April 2024
16 April 2024
16 April 2024
Resigned Meek, Jenna as Director
24 November 2023
Appointed Meek, Jenna as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15305178
Former controllers (1)
3 April 2024
Ceased Jenna Meek — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Cash
- £27,960
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £619,222 | £373,248 |
| Debtors | £175,020 | £202,312 |
| Cash | £27,960 | £35,734 |
| Creditors (< 1 year) | £891,594 | £517,120 |
| Net Current Assets | (£272,372) | (£143,872) |
| Shareholder Funds | (£272,372) | (£143,872) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Registered office address changed | 1 | ||
| 18 December 2025 | Termination of appointment of a director | 1 | ||
| 18 December 2025 | Appointment of a director | 2 | ||
| 18 December 2025 | Confirmation statement with no updates | 23 November 2025 | 3 | |
| 27 June 2025 | Accounts for a small company | 30 September 2024 | 10 |
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