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Shines Group Limited

14087042

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

DRAYTON OFFICE BUILDINGS, STRATFORD UPON AVON, CV37 9RQ
Incorporated 05/05/2022

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Deborah Ann Downing

director · Since 05/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Harry William Bevan Downing

director · Since 05/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mrs Louise Stacey Downing

director · Since 05/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Martin Richard Frederick Downing

director · Since 05/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Persons with Significant Control

Mrs Deborah Ann Downing

25–50% shares
25–50% votes

British · England · Age 65

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA

Notified 05/05/2022

Mr Martin Richard Frederick Downing

25–50% shares
25–50% votes

British · United Kingdom · Age 72

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA

Notified 05/05/2022

Former PSCs

Mrs Louise Stacey Downing

Ceased 05/05/2022

Mr Harry William Bevan Downing

Ceased 05/05/2022

CompanyRankvs 13781+ SIC 64209 peers
58

Financial strength51th percentile among SIC peers · 13/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 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.

Liquidity12/20 pts

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

Longevity4/15 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£402

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£173

Working capital

Current Assets

£14k

Current Liabilities

£14k

4avg. employees

Balance Sheet

Assets less current liabilities£434
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.01
20251.01

Derived from filed accounts. Not audited figures.