Shades Technics Limited (02605530)

Company details

Type: Private Limited Company
Incorporated: 1991-04-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-05-31 · TOTAL EXEMPTION FULL
Next accounts due: 2027-02-28 in 253 days
Confirmation statement: last made up 2025-12-16 · next due 2026-12-30

View full filing history at Companies House →

Registered office

Units E1 - E4, Rd Park
Stephenson Close
Hoddesdon
Herts
En11 0bw

Peer comparison

Compared against 18 UK companies in SIC 29320 (Manufacture of other parts and accessories for motor vehicles) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 18 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to May 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	May 2025	May 2024	May 2023	May 2022	May 2021
Balance sheet
Current assets	£2,506,305 ↓2.9%	£2,580,426 ↑1.7%	£2,538,357 ↑6.0%	£2,395,286 ↓7.2%	£2,580,664
Cash	£1,160,650 ↑2.8%	£1,128,944 ↓20.8%	£1,426,163 ↑20.9%	£1,180,004 ↓16.7%	£1,416,904
Debtors	£479,535 ↓25.6%	£644,864 ↑18.4%	£544,859 ↑40.3%	£388,448 ↑34.2%	£289,354
Net current assets	£2,225,900 ↓1.2%	£2,253,938 ↑4.5%	£2,157,571 ↓2.3%	£2,207,780 ↓7.6%	£2,389,686
Net assets	£2,297,113 ↓1.6%	£2,335,240 ↑3.4%	£2,259,077 ↓0.5%	£2,271,234 ↓7.0%	£2,443,320
Equity	£2,297,113 ↓1.6%	£2,335,240 ↑3.4%	£2,259,077 ↓0.5%	£2,271,234 ↓7.0%	£2,443,320
Other
Average employees	19 ↑5.6%	18 →0.0%	18 ↓10.0%	20 ↓16.7%	24

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

29320 · Manufacture of other parts and accessories for motor vehicles

Officers (8)

Merhemitch, Leo Sherif George · Director appointed 2009-03-06
Jackson, Brian · Secretary appointed 2004-03-15 resigned 2016-08-31
Merhemitch, Charles Francis · Director appointed 1991-05-13 resigned 2009-03-18
Harrison, Irene Lesley · Secretary appointed 2004-09-09 resigned 2004-09-10
Deuschle, Henri Karl · Director appointed 1991-06-01 resigned 2004-05-05
Merhemitch, Mary · Director appointed 1991-05-13 resigned 1992-06-29
C I Nominees Limited · Corporate Nominee Director appointed 1991-04-26 resigned 1991-05-13
City Initiative Limited · Corporate Nominee Secretary appointed 1991-04-26 resigned 1991-05-13

People with significant control (2)

Mr Leo Sherif George Merhemitch Active

Individual Psc · British · resident in United Kingdom · born 8/1980 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Mary Merhemitch Active

Individual Psc · British · resident in England · born 12/1951 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

All charges satisfied.

Debenture Satisfied

Held by Barclays Bank PLC

Created 2003-11-06 · satisfied 2012-06-14

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Mortgage Satisfied

Held by Nationwide Building Society

Created 1993-12-03 · satisfied 1998-10-01

Units 3 and 3A marshgate drive hertford hertfordshire t/n hd 268077.
Debenture Satisfied

Held by Nationwide Building Society

Created 1993-12-03 · satisfied 1997-09-27

All the undertaking and all property and assets of the company.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 1992-09-08 · satisfied 2019-08-05

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Debenture Satisfied

Held by Barclays Bank PLC

Created 1992-03-25 · satisfied 1993-01-22

See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-02-26 Total-exemption-full accounts AA Accounts
2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-17 Total-exemption-full accounts AA Accounts
2025-01-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-22 Total-exemption-full accounts AA Accounts
2023-12-19 Confirmation statement (with updates) CS01 Confirmation statement
2023-02-09 Total-exemption-full accounts AA Accounts
2022-12-22 Confirmation statement (with updates) CS01 Confirmation statement
2022-12-22 Director details changed CH01 Officers
2022-12-22 Change to a person with significant control PSC04 PSC
2022-12-22 Change to a person with significant control PSC04 PSC
2022-09-05 Change registered office address company with date old address new address AD01 Address
2022-06-22 Capital cancellation shares (paper) SH06 Capital
2022-06-22 Capital return purchase own shares (paper) SH03 Capital
2022-02-16 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.