SHELLWIN LIMITED
Development of building projects
SHELLWIN LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
The Estate Office 1st Floor 8 Boston Drive Bourne End Buckinghamshire SL8 5YS
Full company profile for SHELLWIN LIMITED (00820576), an active property, infrastructure and construction company based in Bourne End, United Kingdom. Incorporated 24 Sept 1964. Development of building projects. 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
Balance Sheet & P&L (2014–2024)
Cash in Bank
£458.74k
Net Assets
£11.10M
Total Liabilities
£8.49M
Turnover
N/A
Employees
4
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Suzanne Jane Shellabear | Secretary | British | Unknown | 4 Mar 1991 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Shellwin Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Shell Liq Co Limited
Ceased 9 Aug 2019
Suzanne Jane Shellabear
Ceased 9 Apr 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1 to 13 York Road, Maidenhead WINDSOR AND MAIDENHEAD | Freehold | £1,475,000 | 18 Dec 2023 |
Secure Trust House, Boston Drive, Bourne End (SL8 5YS) BUCKINGHAMSHIRE | Freehold | £3,400,000 | 6 Sept 2022 |
6 Eghams Court, Boston Drive, Bourne End (SL8 5YS) BUCKINGHAMSHIRE | Leasehold | £274,980 | 7 Apr 2022 |
3 Eghams Court, Boston Drive, Bourne End (SL8 5YS) BUCKINGHAMSHIRE | Leasehold | £214,000 | 27 Jan 2022 |
Burnham House, 93 High Street, Burnham (SL1 7JZ) BUCKINGHAMSHIRE | Freehold | £1,621,636 | 16 Dec 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Mar 2026 | Confirmation Statement | Confirmation statement made on 4 Mar 2026 with no updates | |
| 7 Jan 2026 | Persons With Significant Control | Change to Shellwin Holdings Limited as a person with significant control on 7 Jan 2026 | |
| 7 Jan 2026 | Officers | Change to director Mrs Suzanne Jane Shellabear on 7 Jan 2026 | |
| 7 Jan 2026 | Officers | Change Person Secretary Company With Change Date | |
| 7 Jan 2026 | Officers | Change to director Mrs Helen Alice Louise Shellabear Peck on 7 Jan 2026 |
Confirmation statement made on 4 Mar 2026 with no updates
Change to Shellwin Holdings Limited as a person with significant control on 7 Jan 2026
Change to director Mrs Suzanne Jane Shellabear on 7 Jan 2026
Change Person Secretary Company With Change Date
Change to director Mrs Helen Alice Louise Shellabear Peck on 7 Jan 2026
Recent Activity
Latest Activity
Confirmation statement made on 4 Mar 2026 with no updates
1 months ago on 13 Mar 2026
Change to Shellwin Holdings Limited as a person with significant control on 7 Jan 2026
3 months ago on 7 Jan 2026
Change to director Mrs Suzanne Jane Shellabear on 7 Jan 2026
3 months ago on 7 Jan 2026
Change Person Secretary Company With Change Date
3 months ago on 7 Jan 2026
Change to director Mrs Helen Alice Louise Shellabear Peck on 7 Jan 2026
3 months ago on 7 Jan 2026