SHINEBAY LIMITED

Active Doncaster

Dormant Company

0 employees website.com
Dormant Company
S

SHINEBAY LIMITED

Dormant Company

Founded 2 May 2006 Active Doncaster, England 0 employees website.com
Dormant Company
Accounts Due 28 Feb 2027 10 months remaining
Confirmation Submitted 4 Feb 2026 Next due 18 Feb 2027 9 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England

Full company profile for SHINEBAY LIMITED (05802685), an active company based in Doncaster, England. Incorporated 2 May 2006. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Nuala ThorntonDirectorBritishEngland5815 Mar 2024Active

Shareholders

Shareholders (2)

Rene Wetzel
100.0%
1
Cfs Secretaries Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Secretaries Limited

United Kingdom

Active
Notified 15 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nuala Thornton

British

Active
Notified 15 Mar 2024
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Mr Rene Wetzel

Swiss

Active
Notified 4 Feb 2026
Residence Switzerland
DOB July 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Bryan Thornton

British

Active
Notified 18 Dec 2025
Residence United Kingdom
DOB July 1955
Nature of Control
  • Significant Influence Or Control

Alan Charles Rutland

Ceased 30 Jun 2016

Ceased

Chalfen Nomiees Limited

Ceased 15 Mar 2024

Ceased

Jonathan Gardner Purdon

Ceased 30 Jun 2016

Ceased

Group Structure

Group Structure

SHINEBAY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with updates
4 Feb 2026OfficersTermination of Bryan Thornton as director on 4 Feb 2026
4 Feb 2026OfficersAppointment of Mr Rene Wetzel as director on 4 Feb 2026
4 Feb 2026Persons With Significant ControlCessation of Bryan Thornton as a person with significant control on 4 Feb 2026
4 Feb 2026Persons With Significant ControlRene Wetzel notified as a person with significant control
4 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with updates

4 Feb 2026 Officers

Termination of Bryan Thornton as director on 4 Feb 2026

4 Feb 2026 Officers

Appointment of Mr Rene Wetzel as director on 4 Feb 2026

4 Feb 2026 Persons With Significant Control

Cessation of Bryan Thornton as a person with significant control on 4 Feb 2026

4 Feb 2026 Persons With Significant Control

Rene Wetzel notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 4 Feb 2026 with updates

2 months ago on 4 Feb 2026

Termination of Bryan Thornton as director on 4 Feb 2026

2 months ago on 4 Feb 2026

Appointment of Mr Rene Wetzel as director on 4 Feb 2026

2 months ago on 4 Feb 2026

Cessation of Bryan Thornton as a person with significant control on 4 Feb 2026

2 months ago on 4 Feb 2026

Rene Wetzel notified as a person with significant control

2 months ago on 4 Feb 2026