SHINEMARK UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
None on the register
Cash
£32K
Latest balance sheet
Net assets
£37M
-1.8% vs 2023
Employees
26
-13.3% vs 2023
Profit before tax
-£701K
-150% vs 2023
Name history
Renamed 1 time since incorporation
- SHINEMARK UK LIMITED 2022-05-18 → present
- ITW SHINEMARK UK LIMITED 2022-03-29 → 2022-05-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £20,470,000 | £19,894,000 | |
| Operating profit | £665,000 | -£701,000 | |
| Profit before tax | £1,401,000 | -£701,000 | |
| Net profit | £1,195,000 | -£662,000 | |
| Cash | £0 | £32,000 | |
| Total assets less current liabilities | £37,636,000 | £36,974,000 | |
| Net assets | £37,636,000 | £36,974,000 | |
| Equity | £37,636,000 | £36,974,000 | |
| Average employees | 30 | 26 | |
| Wages | £1,151,000 | £1,148,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.2% | -3.5% | |
| Net margin | 5.8% | -3.3% | |
| Return on capital employed | 1.8% | -1.9% | |
| Gearing (liabilities / total assets) | 5.0% | 5.8% | |
| Current ratio | 8.38x | 7.51x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has substantial net assets and net current assets, as set out in the balance sheet on page 14. The company has access to a group banking facility, it consequently has sufficient cash resources to meet any reasonably foreseeable obligation. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing of the financial statements. Thus, the directors adopt the going concern basis in preparing the financial statements.”
Group structure
- SHINEMARK UK LIMITED · parent
- Shinemark Specialty Films LLC 100%
- ShineMark Specialty Films (Shanghai) Co., Ltd. 100%
Significant events
- “Since year end an indirect tax matter has been identified and notified to the relevant tax authorities, with an accrual for potential costs being accrued for £453,501.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Jonathan | Secretary | 2023-07-17 | — | — |
| HUDSON, Giles Matthew | Director | 2022-03-29 | Feb 1972 | British |
| ROWELL, Stephen James | Director | 2022-03-29 | Dec 1967 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALE, Ryan Ronald | Secretary | 2022-03-29 | 2023-07-17 |
| S & J REGISTRARS LIMITED | Corporate Secretary | 2022-03-29 | 2023-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Itw Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-29 | Active |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-05-18 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-20 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-31 | CH03 | officers | Change person secretary company with change date | |
| 2023-03-31 | CH01 | officers | Change person director company with change date | |
| 2023-03-31 | CH01 | officers | Change person director company with change date | |
| 2023-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-09 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-10-18 | SH01 | capital | Capital allotment shares | |
| 2022-10-18 | SH01 | capital | Capital allotment shares | |
| 2022-05-18 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.8%
£20,470,000 £19,894,000
-
Cash
—
Not reported
-
Net assets
-1.8%
£37,636,000 £36,974,000
-
Employees
-13.3%
30 26
-
Operating profit
-205.4%
£665,000 -£701,000
-
Profit before tax
-150%
£1,401,000 -£701,000
-
Wages
-0.3%
£1,151,000 £1,148,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers