SHINE HOLDCO II LIMITED Credit Check Report

Company Overview

Shine Holdco Ii Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 18 July 2017, so this is a well established company. Shine Holdco Ii Limited has been in business for 8 years and 8 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

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Companies House Data

Company Name	SHINE HOLDCO II LIMITED
Company Number	10870857
Registered Office Address	35-37 Amersham Hill
	HP13 6NU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/07/2017
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	15/08/2018

Directors & Members

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	Stephen Aronson - Director (American, 64 years old, born January 1962) Appointed 18 July 2017, Resigned 19 October 2017	Resigned
	William Derwin - Director (American, 58 years old, born October 1968) Appointed 19 October 2017, Resigned 18 December 2018	Resigned
	Michael Diamond - Director (American, 44 years old, born March 1982) Appointed 09 May 2025	Active
	Jonathan Fitzpatrick - Director (Irish, 56 years old, born June 1970) Appointed 03 August 2020, Resigned 09 May 2025	Resigned
	Paul Ginsberg - Director (American, 64 years old, born May 1962) Appointed 18 July 2017, Resigned 19 October 2017	Resigned
	Mark Hockenson - Director (American, 58 years old, born July 1968) Appointed 18 February 2020, Resigned 03 August 2020	Resigned
	Jean Jacquemetton - Director (American, 62 years old, born January 1964) Appointed 09 September 2019, Resigned 03 August 2020	Resigned
	Thomas Mangas - Director (American, 59 years old, born November 1967) Appointed 08 October 2018, Resigned 09 January 2020	Resigned
	Scott O'melia - Director (American, 57 years old, born September 1969) Appointed 03 August 2020	Active
	Nilesh Pandya - Director (British, 55 years old, born January 1971) Appointed 19 October 2017, Resigned 31 March 2019	Resigned
	Michael Smith - Director (British, 64 years old, born October 1962) Appointed 19 October 2017, Resigned 29 July 2019	Resigned
	Intertrust (Uk) Limited - Secretary Appointed 18 July 2017, Resigned 12 October 2020	Resigned

Secretaries

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	Intertrust (Uk) Limited - Secretary Appointed 18 July 2017, Resigned 12 October 2020	Resigned

Other Company Directorships

Michael Diamond
BOING ACQUISITIONS LIMITED
BOING MIDCO LIMITED
IMO CAR WASH GROUP LIMITED
INTERNATIONAL CAR WASH GROUP FINANCING LIMITED
INTERNATIONAL CAR WASH GROUP LTD.
ROSE FINANCECO LIMITED
ROSE HOLDCO LIMITED
ROSE MIDCO LIMITED
SHINE ACQUISITION CO LIMITED
SHINE HOLDCO (UK) LIMITED
SHINE HOLDCO I LIMITED
SHINE HOLDCO III LIMITED
SHINE NOMINEE LIMITED

Scott O'melia
BOING ACQUISITIONS LIMITED
BOING MIDCO LIMITED
DRIVEN BRANDS FINANCING LIMITED
DRIVEN BRANDS LIMITED
IMO CAR WASH GROUP LIMITED
ROSE FINANCECO LIMITED
ROSE HOLDCO LIMITED
ROSE MIDCO LIMITED
SHINE ACQUISITION CO LIMITED
SHINE HOLDCO (UK) LIMITED
SHINE HOLDCO I LIMITED
SHINE HOLDCO III LIMITED
SHINE NOMINEE LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around HP13 6NU

	MILBURN PRODUCTIONS LIMITED 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU
	THE BEAUTY SOCIETY LIMITED 31-33 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
	PARTNERS& LIMITED MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU
	INTERNATIONAL CAR WASH GROUP FINANCING LIMITED 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU
	BOING ACQUISITIONS LIMITED 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU
	BOING MIDCO LIMITED 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU
	DRIVEN BRANDS LIMITED 3rd Floor 1 Ashley Road, Altrincham, Cheshire, HP13 6NU
	ROSE FINANCECO LIMITED 35 - 37, AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU
	ANDUFF HOLDINGS LIMITED 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU
	ANDUFF CAR WASH LIMITED 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU

Document Filings

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