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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

31/12/2025

total exemption full

Next accounts due

30/09/2027

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

secretary · Since 04/03/1991

BRITISH · UNITED KINGDOM · Age 83

Also on 13 other boards

Mrs Suzanne Jane Shellabear

director · Since 04/03/1991

BARRISTER - AT - LAW

BRITISH · UNITED KINGDOM · Age 83

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

secretary

British

Suzanne Jane Shellabear

director

British · United Kingdom · Age 83

Helen Alice Louise Shellabear Peck

director · Since 04/05/2012

British · United Kingdom · Age 41

Former

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

A. J. COVEY-WOOD · W. A. COVEY-WOOD

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

LLOYDS BANK PLC

Created 23/07/1981Registered 31/07/1981

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

CompanyRankvs 10222+ 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 31/12/2025

Net Worth

£11.3M

Balance sheet strength

Cash

£291k

Cash in the bank

Net Current Assets

-£322k

Working capital

Current Assets

£664k

Current Liabilities

£985k

Fixed Assets

£19.1M

Debtors

£372k

4avg. employees

Balance Sheet

Assets less current liabilities£18.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.67+£161k
20240.67+£586k
20230.34

Derived from filed accounts. Not audited figures.