- Companies
- Property developers
- Bourne End
- Shellwin Limited
Shellwin Limited
- Company number
- 00820576
- Incorporated
- 24 Sep 196462 years trading
- Registered office
- The Estate Office 1ST Floor, 8 Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
- Nature of business
- Development of building projects; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis
Shellwin Limited is a 62-year-old private limited company registered in Bourne End, company number 00820576, one of 25 property development companies in Bourne End. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £161K (+1.5%) on the year before, to £11M.
- Net assets rose in 6 of 7 year-on-year comparisons on record.
- Current assets of £664K against £985K owed within a year: 0.7 times cover.
- 4 employees on average during the year.
- Balance sheets on record for 8 years, 2018 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £11M | £291K | £664K | £985K | 4 |
| 31 Dec 2024 | £11M | £459K | £660K | £984K | 4 |
| 31 Dec 2023 | £11M | £168K | £399K | £1.2M | 5 |
| 31 Dec 2022 | £10M | £190K | £435K | £756K | 4 |
| 31 Dec 2021 | £9.7M | £640K | £798K | £631K | 3 |
| 31 Dec 2020 | £8.4M | £456K | £542K | £590K | 2 |
| 31 Dec 2019 | £8.4M | £251K | £384K | £592K | 2 |
| 31 Dec 2018 | £16M | £718K | £919K | £801K | 4 |
Who runs and owns Shellwin Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| S*** S*** | Director | before Mar 1991 |
| H*** S*** | Director | May 2012 |
| S*** S*** | Secretary | before Mar 1991 |
2 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| H*** S*** | Director | Sep 2019 | |
| J*** S*** | Director | Aug 2008 |
Person with significant control
Charges (secured borrowing)
3 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Handelsbanken PLC | Outstanding | Jul 2022 |
| Handelsbanken PLC | Outstanding | Nov 2019 |
| Handelsbanken PLC | Outstanding | Nov 2019 |
| A private lender | Satisfied Jun 2021 | Sep 2013 |
| A private lender | Satisfied Jun 2021 | Sep 2013 |
| A private lender | Satisfied Jun 2021 | Oct 2012 |
| A private lender | Satisfied Jun 2021 | Oct 2012 |
| Thomas Eggar LLP | Satisfied Jul 2024 | Mar 2010 |
| Buckinghamshire Building Society | Satisfied Sep 2015 | Dec 2007 |
| Bristol & West PLC | Satisfied Jul 2017 | Dec 2000 |
| Bristol & West PLC | Satisfied Jul 2017 | Dec 2000 |
| Buckinghamshire Building Society | Satisfied May 2013 | May 1998 |
| Bristol & West Building Society | Satisfied Jul 2017 | Dec 1996 |
| Bristol And West Building Society | Satisfied Jul 2017 | Sep 1995 |
| A private lender, A private lender, A private lender | Satisfied Jul 2017 | Feb 1994 |
| Nykredit Mortgage Bank PLC | Satisfied Jan 2003 | May 1993 |
| Bristol & West Building Society | Satisfied Jul 2017 | Sep 1991 |
| The Royal Bank Scotland PLC | Satisfied Jun 1995 | Jan 1991 |
| The Royal Bank Of Scotland PLC | Satisfied Nov 1992 | Jun 1990 |
| National Westminster Bank PLC | Satisfied May 2003 | Dec 1989 |
| National Westminster Bank PLC | Satisfied Apr 2001 | Jun 1989 |
| Crusader Insurance PLC. | Satisfied Sep 1995 | Dec 1987 |
| A private lender, A private lender, Sun Alliance Fund Management Ltd | Satisfied Jul 1990 | May 1987 |
| A private lender, Sun Alliance Fund Management Ltd, A private lender | Satisfied Jul 1990 | Nov 1986 |
| National Westminster Bank PLC | Satisfied Jul 1990 | Oct 1986 |
Where Shellwin Limited is registered
The registered office is in Bourne End (SL8), in the Buckinghamshire local authority area, South East. Show SL8 5YS on a map.
Other trade companies in SL8
- A1 Autos Bodywork LtdMechanics and garages
- Pobek Comfort & Energy Solutions LtdPlumbers and heating engineers
- Rail and HVAC Solutions LtdPlumbers and heating engineers
- Middlesex Facades LtdFloor and wall tilers
- Pease Pottage Yard LimitedProperty developers
- Countywide Heating & Plumbing Services LtdPlumbers and heating engineers
- G and A Property Services LtdCleaning companies
- Middlesex North LimitedBuilders
Also registered at this address
2 other companies use the same registered office as Shellwin Limited.
- Arcady LimitedProperty developers
- Pease Pottage Yard LimitedProperty developers
What happens if Shellwin Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00820576
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 24 September 1964 (62 years ago)
- Registered office
- The Estate Office 1ST Floor, 8 Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
- Nature of business
- Development of building projects (SIC 41100)
Other letting and operating of own or leased real estate (SIC 68209)
Management of real estate on a fee or contract basis (SIC 68320) - Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 4 March 2026
- Charges (mortgages)
- 3 outstanding of 40 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Bourne End
Other active property development companies registered in Bourne End.
- Suchowierchi Construction Limited2003
- The School Renovation Company Ltd2013
- Thegcdgroup Ltd2017
- Two Bees Limited2010
- Western and Midland Developments Limited1986
- A.Sloggett Construction Ltd2022
- Arcady Limited2020
- Blue Construction Ltd2015
All property development companies in Bourne End · All trades in Bourne End · Property developers across the UK
Frequently asked questions
When are Shellwin Limited's accounts due?
Shellwin Limited's next accounts are due at Companies House by 30 September 2027 (in 353 days), covering the period to 31 December 2026.
When is Shellwin Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Shellwin Limited still trading?
Shellwin Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Shellwin Limited do?
Shellwin Limited is registered under Development of building projects (SIC 41100); Other letting and operating of own or leased real estate (SIC 68209); Management of real estate on a fee or contract basis (SIC 68320).
How old is Shellwin Limited?
Shellwin Limited was incorporated on 24 September 1964, 62 years ago.
Who runs Shellwin Limited?
Shellwin Limited has 2 active directors, the longest-serving appointed in May 2012. Their names and service addresses are on the Companies House register.
Who owns Shellwin Limited?
One person or company has significant control of Shellwin Limited: Shellwin Holdings Limited (owns 75% or more of the shares).
What is the penalty if Shellwin Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Shellwin Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.