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Shinerock Properties Limited

04940139

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ground Floor, 1/7 Station Road, Crawley, RH10 1HT
Incorporated 22/10/2003

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

41100
Development of building projects

Officers

Mary-Anne Olivia Kathleen Shinerock

director · Since 22/10/2003

SECRETARY

BRITISH · PORTUGAL · Age 68

Also on 1 other board

Mr Simon Michael Shinerock

director · Since 22/10/2003

FINANCIAL CONSULTANT

BRITISH · PORTUGAL · Age 69

Also on 4 other boards

Christopher Mark Ridgwell

secretary · Since 09/07/2025

Mr Christopher Mark Ridgwell

director · Since 09/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mary-Anne Olivia Kathleen Shinerock

director · Since 22/10/2003

British · Portugal · Age 68

Simon Michael Shinerock

director · Since 22/10/2003

British · Portugal · Age 69

Christopher Mark Ridgwell

director · Since 09/07/2025

British · United Kingdom · Age 55

Christopher Mark Ridgwell

secretary · Since 09/07/2025

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 22/10/2003

London Law Services Limited

corporate nominee director · Resigned 22/10/2003

Simon Michael Shinerock

secretary · Resigned 30/09/2004

Stephen Henry Black

secretary · Resigned 09/07/2025

Stephen Henry Black

director · Resigned 09/07/2025

Persons with Significant Control

The Choices Group Ltd

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

Ground Floor, 1/7 Station Road, Crawley, RH10 1HT

Reg: 03268371 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2017Registered 07/07/2017
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2008Registered 23/01/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2004Registered 05/11/2004

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Ground Floor
2026-06-12

GROUND FLOOR

post townCrawley
2026-06-12

CRAWLEY

officer appointedRIDGWELL, Christopher Mark
2026-06-12
officer appointedRIDGWELL, Christopher Mark
2026-06-12
officer appointedSHINEROCK, Mary-Anne Olivia Kathleen
2026-06-12
officer appointedSHINEROCK, Simon Michael
2026-06-12

CompanyRankvs 53101+ SIC 41100 peers
30

Financial strength30th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength8/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

Current Liabilities

£1.1M

0avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£745k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20220.00
20211.20
20201.15
20191.11

Derived from filed accounts. Not audited figures.