SHINEMEL LIMITED
Company details
- Registered name
- SHINEMEL LIMITED
- Company number
- 02362294
- Registered office
- UNIT 7, SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, LE10 1YG, ENGLAND · 101 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 March 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 30 Mar 2027
- Confirmation statement — last
- 16 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 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 |
|---|---|---|---|
| 29/03/2022 | Secretary resigned | CLARKE, Elaine Ann | — |
| 21/11/2017 | Person with significant control added | — | Mrs Trina Lynn Hollis |
| 01/10/2016 | Director appointed | — | HOLLIS, Trina Lynn |
| 30/09/2016 | Director resigned | ROGERSON, Ruth Abigail | — |
| 06/04/2016 | Person with significant control added | — | Mr Benjamin David Hollis |
| 30/07/2014 | Director appointed | — | ROGERSON, Ruth Abigail |
| 30/07/2014 | Director appointed | — | HOLLIS, Benjamin David |
| 07/06/2014 | Director resigned | HOLLIS, David Alfred | — |
| 01/03/2010 | Director resigned | HOLLIS, Sarah Ann | — |
| 19/06/2003 | Charge registered | — | Legal charge |
| 07/10/1994 | Charge registered | — | Legal mortgage |
| 20/06/1994 | Secretary resigned | HOLLIS, Sarah Ann | — |
| 20/06/1994 | Director appointed | — | HOLLIS, Sarah Ann |
| 20/06/1994 | Secretary appointed | — | CLARKE, Elaine Ann |
| 27/04/1994 | Charge registered | — | Legal mortgage |
| 12/09/1991 | Charge registered | — | Mortgage |
| 23/11/1990 | Charge registered | — | Legal charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,103 ▼ 3.4% | 1,142 |
| Net assets | 917 ▼ 2.7% | 943 |
| Employees (avg) | 4 ▼ 20.0% | 5 |
Documents for SHINEMEL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SHINEMEL LIMITED (02362294)
SHINEMEL LIMITED is a private limited company incorporated on 16 March 1989 and registered in the United Kingdom under company number 02362294. Its registered office is at UNIT 7, SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, LE10 1YG, 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 November 2025. 7 active officers are on record , and the person with significant control is Mr Benjamin David Hollis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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