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Shrine Holding Ltd

15305178

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

610 Ampress Lane, Ampress Park, Lymington, SO41 8LW
Incorporated 23/11/2023

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Stephen James Macdonough

director · Since 16/04/2024

SALES EXECUTIVE

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mrs Sheena Johnston Cunniffe

director · Since 16/04/2024

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Stephen Mclaughlin

director · Since 16/04/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Also on 15 other boards

Stephen James Macdonough

director · Since 16/04/2024

British · Scotland · Age 64

Sheena Johnston Cunniffe

director · Since 16/04/2024

British · Scotland · Age 54

Stephen Mclaughlin

director · Since 16/04/2024

British · Scotland · Age 52

Former

Jenna Meek

director · Resigned 16/04/2024

Colette Frances Macdonough

director · Resigned 18/12/2025

Persons with Significant Control

Professional Beauty Systems (Holdings) Limited

75–100% shares
75–100% votes

3, Newmains Avenue, Renfrew, PA4 9RR

Notified 16/04/2024

Former PSCs

Jenna Meek

Ceased 16/04/2024

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1610 Ampress Lane
2026-06-15

610 AMPRESS LANE

post townLymington
2026-06-15

LYMINGTON

officer appointedCUNNIFFE, Sheena Johnston
2026-06-15
officer appointedMACDONOUGH, Stephen James
2026-06-15
officer appointedMCLAUGHLIN, Stephen
2026-06-15

CompanyRankvs 52939+ SIC 64209 peers
28

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity3/15 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 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

Current Liabilities

£3k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities-£1k
Prepared with CCH Software