SHINE INVESTMENTS LIMITED
Company details
- Registered name
- SHINE INVESTMENTS LIMITED
- Company number
- 00574482
- Registered office
- 1 VICTORIA PARADE, SANDYCOMBE ROAD, RICHMOND, TW9 3NB, ENGLAND · 4 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 November 1956
- Status
- Active
- Age
- 69 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 04 Oct 2026
- Confirmation statement — last
- 20 Sept 2025
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/03/2024 | Director resigned | ROWLANDS, Maureen | — |
| 19/09/2018 | Person with significant control ceased | Ms Rachel Charlotte Louise Rowlands | — |
| 19/09/2018 | Person with significant control ceased | Mrs Maureen Rowlands | — |
| 06/04/2016 | Person with significant control added | — | Ms Rachel Charlotte Louise Rowlands |
| 06/04/2016 | Person with significant control added | — | Mrs Maureen Rowlands |
| 06/04/2016 | Person with significant control added | — | Helius (Holdings) Limited |
| 19/06/2012 | Director resigned | ROWLANDS, John Michael | — |
| 19/06/2012 | Secretary resigned | ROWLANDS, John Michael | — |
| 30/07/2003 | Director appointed | — | ROWLANDS, Rachel Charlotte Louise |
| 12/07/2003 | Secretary resigned | TARLOW, David | — |
| 11/07/2003 | Director appointed | — | ROWLANDS, Maureen |
| 11/07/2003 | Director appointed | — | ROWLANDS, John Michael |
| 11/07/2003 | Secretary appointed | — | ROWLANDS, John Michael |
| 10/07/2003 | Director resigned | TARLOW, Rosalind Adrienne | — |
| 10/07/2003 | Director resigned | TARLOW, David | — |
| 06/05/2001 | Director resigned | SHINE, Anne | — |
| 19/10/2000 | Secretary resigned | SHINE, Anne | — |
| 19/10/2000 | Secretary appointed | — | TARLOW, David |
| 15/06/1999 | Director appointed | — | TARLOW, David |
| 30/07/1958 | Charge registered | — | Inst of charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 5,151 ▼ 4.3% | 5,384 |
| Net assets | 4,097 ▼ 5.1% | 4,316 |
| Employees (avg) | 2 ▲ 100% | 1 |
Documents for SHINE INVESTMENTS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SHINE INVESTMENTS LIMITED (00574482)
SHINE INVESTMENTS LIMITED is a private limited company incorporated on 20 November 1956 and registered in the United Kingdom under company number 00574482. Its registered office is at 1 VICTORIA PARADE, SANDYCOMBE ROAD, RICHMOND, TW9 3NB, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Helius (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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