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Companies House/Bourne End/Company profile

SHELLWIN LIMITED

Active
00820576·incorporated 1964-09-24

SHELLWIN LIMITED is an active UK private limited company, incorporated on 24 September 1964 at Companies House (number 00820576; OpenRegistry canonical ID GB-00820576-shellwin-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 1,081 active companies registered in Bourne End, Buckinghamshire (postcode SL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-09-24
Registered Address
THE ESTATE OFFICE 1ST FLOOR, 8 BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SHELLWIN LIMITED

Filings

Check filing history of SHELLWIN LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

40 charges recorded against the company at Companies House: 3 outstanding, 37 satisfied, 0 partially satisfied.

Persons with significant control

SHELLWIN LIMITED has 1 person with significant control on file:

  • Shellwin Holdings Limited (United Kingdom reg. 11891020). Notified 2019-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Shell Liq Co Limited (United Kingdom reg. 11890940). Notified 2019-04-10. Ceased 2019-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Suzanne Jane Shellabear born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bourne End:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00820576.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.