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Shellwin Limited

00820576

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

The Estate Office 1st Floor, 8 Boston Drive, Bourne End, SL8 5YS
Incorporated 24/09/1964

Previously known as

Shellwin Plc · until 23/12/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Suzanne Jane Shellabear

director · Since 04/03/1991

BARRISTER - AT - LAW

BRITISH · UNITED KINGDOM · Age 82

Also on 13 other boards

Mrs Suzanne Jane Shellabear

secretary · Since 04/03/1991

BRITISH · UNITED KINGDOM · Age 82

Also on 13 other boards

Mrs Helen Alice Louise Shellabear Peck

director · Since 04/05/2012

SURVEYOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Suzanne Jane Shellabear

director

British · United Kingdom · Age 82

Suzanne Jane Shellabear

secretary

British

Helen Alice Louise Shellabear Peck

director · Since 04/05/2012

British · United Kingdom · Age 41

Former

John David Shellabear

director · Resigned 10/08/2008

Hugo Leigh Shellabear

director · Resigned 10/09/2019

Persons with Significant Control

Shellwin Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8 Boston Drive, 8 Boston Drive, Bourne End, SL8 5YS

Reg: 11891020 · Companies House Registrar · Limited By Shares

Notified 09/08/2019

Former PSCs

Mrs Suzanne Jane Shellabear

Ceased 09/04/2019

Shell Liq Co Limited

Ceased 09/08/2019

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 22/07/2022Registered 03/08/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 04/11/2019Registered 05/11/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 04/11/2019Registered 05/11/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/09/2013Registered 10/09/2013Satisfied 18/06/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/09/2013Registered 10/09/2013Satisfied 18/06/2021
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/10/2012Registered 26/10/2012Satisfied 18/06/2021
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/10/2012Registered 26/10/2012Satisfied 18/06/2021
charge
satisfied

THOMAS EGGAR LLP

Created 11/03/2010Registered 18/03/2010Satisfied 30/07/2024
charge
satisfied

BUCKINGHAMSHIRE BUILDING SOCIETY

Created 17/12/2007Registered 05/01/2008Satisfied 26/09/2015
charge
satisfied

BRISTOL & WEST PLC

Created 01/12/2000Registered 20/12/2000Satisfied 25/07/2017
charge
satisfied

BRISTOL & WEST PLC

Created 01/12/2000Registered 20/12/2000Satisfied 25/07/2017
charge
satisfied

BUCKINGHAMSHIRE BUILDING SOCIETY

Created 01/05/1998Registered 02/05/1998Satisfied 03/05/2013
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 05/12/1996Registered 11/12/1996Satisfied 25/07/2017
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 28/09/1995Registered 04/10/1995Satisfied 25/07/2017
charge
satisfied

HUGO LEIGH SHELLABEAR · SUZANNE JANE SHELLABEAR · JOHN DAVID SHELLABEAR

Created 21/02/1994Registered 11/03/1994Satisfied 25/07/2017
charge
satisfied

NYKREDIT MORTGAGE BANK PLC

Created 26/05/1993Registered 11/06/1993Satisfied 25/01/2003
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 30/09/1991Registered 03/10/1991Satisfied 25/07/2017
charge
satisfied

THE ROYAL BANK SCOTLAND PLC

Created 16/01/1991Registered 24/01/1991Satisfied 16/06/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/1990Registered 27/06/1990Satisfied 17/11/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1989Registered 19/12/1989Satisfied 15/05/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1989Registered 23/06/1989Satisfied 26/04/2001
charge
satisfied

CRUSADER INSURANCE PLC.

Created 07/12/1987Registered 08/12/1987Satisfied 29/09/1995
charge
satisfied

S. J. SHELLABEAR · J. D. SHELLABEAR · SUN ALLIANCE FUND MANAGEMENT LTD

Created 13/05/1987Registered 13/05/1987Satisfied 12/07/1990
charge
satisfied

J. D. SHELLABEAR · SUN ALLIANCE FUND MANAGEMENT LTD · S. J. SHELLABEAR

Created 26/11/1986Registered 03/12/1986Satisfied 12/07/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1986Registered 08/10/1986Satisfied 12/07/1990
charge
satisfied

S. J. SHEELABEAR · J. D. SHELLABEAR · SUN ALLVANEE FUND MANAGEMENT LIMITED

Created 08/03/1985Registered 08/03/1985Satisfied 12/07/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1984Registered 12/09/1984Satisfied 31/10/1991
charge
satisfied

CRUSADER INSURANCE PLC.

Created 11/05/1984Registered 15/05/1984Satisfied 29/09/1995
charge
satisfied

A. J. COVEY-WOOD · W. A. COVEY-WOOD

Created 14/02/1983Registered 16/02/1983
charge
satisfied

CRUSADER INSURANCE PLC.

Created 30/09/1981Registered 06/10/1981Satisfied 19/04/2001
charge
satisfied

LLOYDS BANK PLC

Created 23/07/1981Registered 31/07/1981
charge
satisfied

LLOYDS BANK PLC

Created 07/01/1980Registered 09/01/1980Satisfied 22/03/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/1979Registered 21/03/1979Satisfied 19/04/2001
charge
satisfied

CRUSADER INSURANCE COMPANY

Created 07/11/1978Registered 14/11/1978Satisfied 29/09/1995
charge
satisfied

CRUSADER INSURANCE CO

Created 23/06/1975Registered 10/07/1975Satisfied 29/09/1995
charge
satisfied

CRUSADER INSURANCE CO.

Created 25/03/1975Registered 15/04/1975Satisfied 19/04/2001
charge
satisfied

CRUSADER INSURANCE CO.

Created 19/11/1973Registered 21/11/1973Satisfied 19/04/2001
charge
satisfied

CRUSADER INSURANCE CO.

Created 12/10/1973Registered 22/10/1973Satisfied 15/05/2003
charge
satisfied

CRUSADER INSURANCE CO.

Created 07/08/1973Registered 16/08/1973Satisfied 29/09/1995
charge
satisfied

CRUSADER INSURANCE CO.

Created 27/07/1973Registered 10/08/1973Satisfied 19/04/2001

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1The Estate Office 1st Floor
2026-06-14

THE ESTATE OFFICE 1ST FLOOR

post townBourne End
2026-06-14

BOURNE END

officer appointedSHELLABEAR, Suzanne Jane
2026-06-14
officer appointedSHELLABEAR, Suzanne Jane
2026-06-14
officer appointedSHELLABEAR PECK, Helen Alice Louise
2026-06-14

CompanyRankvs 10272+ SIC 41100 peers
65

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.67× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£11.1M

Balance sheet strength

Cash

£459k

Cash in the bank

Net Current Assets

-£324k

Working capital

Current Assets

£660k

Current Liabilities

£984k

Fixed Assets

£18.9M

Debtors

£201k

4avg. employees-1

Tax at Year End(2022)

Corp tax£0

People Costs(2019)

Wages & salaries£89k
NI contributions£7k

Balance Sheet

Assets less current liabilities£18.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.67+£586k
20230.34+£122k
20220.58+£717k
20211.27+£1.2M
20200.92+£47k
20190.65

Derived from filed accounts. Not audited figures.