SHINEROCK PROPERTIES LIMITED

Active Crawley

Development of building projects

0 employees website.com
Development of building projects
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SHINEROCK PROPERTIES LIMITED

Development of building projects

Founded 22 Oct 2003 Active Crawley, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 20 Apr 2026 Next due 30 Apr 2026 7 days overdue
Confirmation Submitted 3 Nov 2025 Next due 5 Nov 2026 6 months remaining
Net assets £794K £31K 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £1M £31K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom

Full company profile for SHINEROCK PROPERTIES LIMITED (04940139), an active company based in Crawley, United Kingdom. Incorporated 22 Oct 2003. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£548.00

Net Assets

£793.73k

Increased by £30.90k (+4%)

Total Liabilities

£1.01M

Decreased by £30.90k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon Michael ShinerockDirectorBritishEngland6922 Oct 2003Active

Shareholders

Shareholders (1)

The Choices Group Ltd
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Choices Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

THE CHOICES GROUP LTD united kingdom
SHINEROCK PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

2 freehold 4 leasehold 6 total
AddressTenurePrice PaidDate Added
Flat 7, 6 Pelham Crescent, Hastings (TN34 3AF) HASTINGS
Leasehold£122,00021 Aug 2018
Flat 4, Newport House, Thornaby Place, Thornaby, Stockton-On-Tees (TS17 6SH) STOCKTON-ON-TEES
Leasehold£60,00027 Apr 2016
Flat 9, Newport House, Thornaby Place, Thornaby, Stockton-On-Tees (TS17 6SH) STOCKTON-ON-TEES
Leasehold£60,00027 Apr 2016
Flat 7, Newport House, Thornaby Place, Thornaby, Stockton-On-Tees (TS17 6SH) STOCKTON-ON-TEES
Leasehold£60,00027 Apr 2016
6 Pelham Crescent, Hastings (TN34 3AF) HASTINGS
Freehold£825,00017 Nov 2004
Flat 7, 6 Pelham Crescent, Hastings (TN34 3AF)
Leasehold £122,000
Added 21 Aug 2018
District HASTINGS
Flat 4, Newport House, Thornaby Place, Thornaby, Stockton-On-Tees (TS17 6SH)
Leasehold £60,000
Added 27 Apr 2016
District STOCKTON-ON-TEES
Flat 9, Newport House, Thornaby Place, Thornaby, Stockton-On-Tees (TS17 6SH)
Leasehold £60,000
Added 27 Apr 2016
District STOCKTON-ON-TEES
Flat 7, Newport House, Thornaby Place, Thornaby, Stockton-On-Tees (TS17 6SH)
Leasehold £60,000
Added 27 Apr 2016
District STOCKTON-ON-TEES
6 Pelham Crescent, Hastings (TN34 3AF)
Freehold £825,000
Added 17 Nov 2004
District HASTINGS

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
4 Nov 2025Persons With Significant ControlChange to The Choices Group Ltd as a person with significant control on 6 Apr 2016
3 Nov 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with updates
22 Oct 2025OfficersChange to director Mr Simon Michael Shinerock on 22 Oct 2025
22 Oct 2025OfficersChange to director Mary-Anne Olivia Kathleen Shinerock on 22 Oct 2025
20 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

4 Nov 2025 Persons With Significant Control

Change to The Choices Group Ltd as a person with significant control on 6 Apr 2016

3 Nov 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with updates

22 Oct 2025 Officers

Change to director Mr Simon Michael Shinerock on 22 Oct 2025

22 Oct 2025 Officers

Change to director Mary-Anne Olivia Kathleen Shinerock on 22 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

2 weeks ago on 20 Apr 2026

Change to The Choices Group Ltd as a person with significant control on 6 Apr 2016

6 months ago on 4 Nov 2025

Confirmation statement made on 22 Oct 2025 with updates

6 months ago on 3 Nov 2025

Change to director Mr Simon Michael Shinerock on 22 Oct 2025

6 months ago on 22 Oct 2025

Change to director Mary-Anne Olivia Kathleen Shinerock on 22 Oct 2025

6 months ago on 22 Oct 2025