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Companies House/Stratford Upon Avon/Company profile

SHINES GROUP LIMITED

Active
14087042·incorporated 2022-05-05

SHINES GROUP LIMITED is an active UK private limited company, incorporated on 5 May 2022 at Companies House (number 14087042; OpenRegistry canonical ID GB-14087042-shines-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,354 active companies registered in Stratford Upon Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-05
Registered Address
DRAYTON OFFICE BUILDINGS, DRAYTON MANOR DRIVE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9RQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SHINES GROUP LIMITED

Filings

Check filing history of SHINES GROUP LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Persons with significant control

SHINES GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Deborah Ann Downing born 1961 resident in England, British national. Notified 2022-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Richard Frederick Downing born 1954 resident in United Kingdom, British national. Notified 2022-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Louise Stacey Downing born 1988 resident in England, British national. Notified 2022-05-05. Ceased 2022-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harry William Bevan Downing born 1986 resident in England, British national. Notified 2022-05-05. Ceased 2022-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stratford Upon Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14087042.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.