SHELLWIN HOLDINGS LIMITED
Activities of construction holding companies
SHELLWIN HOLDINGS LIMITED
Activities of construction holding companies
Contact & Details
Contact
Registered Address
The Estate Office 1st Floor 8 Boston Drive Bourne End SL8 5YS England
Full company profile for SHELLWIN HOLDINGS LIMITED (11891020), an active company based in Bourne End, England. Incorporated 19 Mar 2019. Activities of construction holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
£9.44M
Total Liabilities
N/A
Turnover
N/A
Employees
1
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Shellabear Peck, Helen Alice Louise | Director | British | United Kingdom | 19 Mar 2019 | Active |
| Shellabear, Suzanne Jane | Director | British | United Kingdom | 19 Mar 2019 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Helen Alice Louise Shellabear Peck
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mrs Helen Alice Louise Shellabear Peck
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mrs Helen Alice Louise Shellabear Peck
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Suzanne Jane Shellabear
Ceased 10 Dec 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Mar 2026 | Confirmation Statement | Confirmation statement made on 18 Mar 2026 with no updates | |
| 7 Jan 2026 | Officers | Change to director Mrs Suzanne Jane Shellabear on 7 Jan 2026 | |
| 7 Jan 2026 | Persons With Significant Control | Change to Mrs Helen Alice Louise Shellabear Peck as a person with significant control on 7 Jan 2026 | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 Mar 2025 | Confirmation Statement | Confirmation statement made on 18 Mar 2025 with updates |
Confirmation statement made on 18 Mar 2026 with no updates
Change to director Mrs Suzanne Jane Shellabear on 7 Jan 2026
Change to Mrs Helen Alice Louise Shellabear Peck as a person with significant control on 7 Jan 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 18 Mar 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 18 Mar 2026 with no updates
1 months ago on 19 Mar 2026
Change to director Mrs Suzanne Jane Shellabear on 7 Jan 2026
3 months ago on 7 Jan 2026
Change to Mrs Helen Alice Louise Shellabear Peck as a person with significant control on 7 Jan 2026
3 months ago on 7 Jan 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 29 Sept 2025
Confirmation statement made on 18 Mar 2025 with updates
1 years ago on 19 Mar 2025