# Shinebay Limited

## Details

- **Company number:** [05802685](https://find-and-update.company-information.service.gov.uk/company/05802685)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2006
- **Registered office:** APARTMENT 3 GROUND FLOOR STEWKLEY HOUSE, 2 WADSWORTH ROAD, PERIVALE, UB6 7JD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Gardner Purdon | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 30 Jun 2016 |
| Mr Alan Charles Rutland | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nomiees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 15 Mar 2024 | 18 Dec 2025 |
| Mr Bryan Thornton | significant-influence-or-control | 18 Dec 2025 | 4 Feb 2026 |
| Cfs Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2024 | 4 Feb 2026 |
| Mr Rene Wetzel | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | £1 | - |
| 31 May 2024 | £1 | - |
| 31 May 2023 | £1 | - |
| 31 May 2022 | £1 | - |
| 31 May 2021 | £1 | - |
| 31 May 2020 | £1 | - |
| 31 May 2019 | £1 | - |
| 31 May 2018 | £1 | - |
| 31 May 2017 | £1 | - |
| 31 May 2016 | £1 | - |
| 31 May 2015 | £1 | - |
| 31 May 2014 | £1 | - |
| 31 May 2013 | £1 | - |
| 31 May 2012 | £1 | - |
| 31 May 2011 | £1 | - |
| 31 May 2010 | £1 | £0 |
| 31 May 2009 | £1 | £0 |