SHELLWIN ASSET MANAGEMENT LIMITED

Active Bourne End
0 employees website.com
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SHELLWIN ASSET MANAGEMENT LIMITED

Founded 17 Jul 2023 Active Bourne End, England 0 employees website.com
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Jul 2025 Next due 30 Jul 2026 3 months remaining
Net assets £13K
Total assets £21K
Total Liabilities £7K
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Boston Drive Bourne End SL8 5YS England

Full company profile for SHELLWIN ASSET MANAGEMENT LIMITED (15008195), an active company based in Bourne End, England. Incorporated 17 Jul 2023. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£13.40k

Total Liabilities

£7.40k

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Anthony Thomas Henry PeckDirectorBritishEngland4017 Jul 2023Active
Helen Alice Louise Shellabear PeckDirectorBritishEngland4117 Jul 2023Active

Shareholders

Shareholders (2)

Anthony Thomas Henry Peck
50.0%
Helen Shellabear Peck
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Shellwin Limited

United Kingdom

Active
Notified 9 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Helen Alice Louise Shellabear Peck

Ceased 9 Aug 2023

Ceased

Anthony Thomas Henry Peck

Ceased 9 Aug 2023

Ceased

Group Structure

Group Structure

SHELLWIN LIMITED united kingdom
SHELLWIN ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026OfficersChange to director Mrs Helen Alice Louise Shellabear Peck on 7 Jan 2026
7 Jan 2026OfficersChange to director Mr Anthony Thomas Henry Peck on 7 Jan 2026
16 Sept 2025AccountsAnnual accounts made up to 31 Jul 2025
30 Jul 2025Confirmation StatementConfirmation statement made on 16 Jul 2025 with updates
27 Feb 2025AccountsAnnual accounts made up to 31 Jul 2024
7 Jan 2026 Officers

Change to director Mrs Helen Alice Louise Shellabear Peck on 7 Jan 2026

7 Jan 2026 Officers

Change to director Mr Anthony Thomas Henry Peck on 7 Jan 2026

16 Sept 2025 Accounts

Annual accounts made up to 31 Jul 2025

30 Jul 2025 Confirmation Statement

Confirmation statement made on 16 Jul 2025 with updates

27 Feb 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Change to director Mrs Helen Alice Louise Shellabear Peck on 7 Jan 2026

3 months ago on 7 Jan 2026

Change to director Mr Anthony Thomas Henry Peck on 7 Jan 2026

3 months ago on 7 Jan 2026

Annual accounts made up to 31 Jul 2025

7 months ago on 16 Sept 2025

Confirmation statement made on 16 Jul 2025 with updates

9 months ago on 30 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 27 Feb 2025