SHINE TELECOM LIMITED - Profile & Financials

Accounts Submitted 5 Jan 2023

Confirmation Statement Submitted 9 Jan 2023

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England

Credit Report

Discover SHINE TELECOM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End	2020 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

2 active 9 resigned

Show resigned officers

						Status
David Raymond Mcginn	Director	British	England	60	4 Mar 2022	Active
Stuart Norman Morten	Director	British	England	54	4 Mar 2022	Active

Shareholders

Shareholders (1)


Xln Limited	100.0%	90	Ordinary	2 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hamsard 3222 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HAMSARD 3222 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3220 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3210 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3219 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3209 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

ROBINSON CAPITAL LIMITED united kingdom

SHINE TELECOM LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Sept 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
18 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
6 Jul 2023	Persons With Significant Control	Change to Xln Limited as a person with significant control on 2023-06-12	View(2 pages)
6 Jul 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)