Sedley Investments Limited STANMORE


Founded in 1955, Sedley Investments, classified under reg no. 00544069 is an active company. Currently registered at Devonshire House HA7 1JS, Stanmore the company has been in the business for sixty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Jill S., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 31 March 2016 and Jill S. has been with the company for the least time - from 29 November 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jill S. who worked with the the firm until 30 November 2012.

Sedley Investments Limited Address / Contact

Office Address Devonshire House
Office Address2 582 Honeypot Lane
Town Stanmore
Post code HA7 1JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00544069
Date of Incorporation Tue, 1st Feb 1955
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 69 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Jill S.

Position: Director

Appointed: 29 November 2016

Richard S.

Position: Director

Appointed: 31 March 2016

David S.

Position: Director

Appointed: 29 November 2012

Resigned: 31 March 2016

Susan S.

Position: Director

Appointed: 21 June 2004

Resigned: 31 August 2013

Jill S.

Position: Secretary

Appointed: 04 June 2002

Resigned: 30 November 2012

Jill S.

Position: Director

Appointed: 04 June 2002

Resigned: 30 November 2012

David S.

Position: Director

Appointed: 19 January 1993

Resigned: 04 June 2002

Richard S.

Position: Director

Appointed: 19 January 1993

Resigned: 21 June 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Shaw-Danvers Holdings Limited from Stanmore, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shaw-Danvers Holdings Limited

Devonshire House 582 Honeypot Lane, 145-157 St John Street, Stanmore, HA7 1JS, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 00641685
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312022-03-312023-03-31
Net Worth610 3971 717 640  
Balance Sheet
Cash Bank In Hand 15 290  
Current Assets3 49318 13799 42995 918
Debtors3 4932 84716 74716 180
Cash Bank On Hand  82 68279 738
Net Assets Liabilities  2 414 9032 409 553
Other Debtors  12 07612 076
Property Plant Equipment  2 9392 403
Tangible Fixed Assets726 8429 475  
Reserves/Capital
Called Up Share Capital1 0001 000  
Profit Loss Account Reserve609 397637 768  
Shareholder Funds610 3971 717 640  
Other
Creditors Due After One Year98 19394 693  
Creditors Due Within One Year21 74515 279  
Fixed Assets726 8421 809 4752 655 9392 655 403
Net Assets Liability Excluding Pension Asset Liability610 3971 717 640  
Net Current Assets Liabilities-18 2522 85874 99071 829
Number Shares Allotted 1 000  
Accumulated Depreciation Impairment Property Plant Equipment  24 33824 874
Amounts Owed To Group Undertakings Participating Interests  30 05531 708
Average Number Employees During Period  22
Creditors  24 43924 089
Increase From Depreciation Charge For Year Property Plant Equipment   536
Investments Fixed Assets  2 653 0002 653 000
Other Creditors  17 18916 089
Other Investments Other Than Loans  2 653 000 
Property Plant Equipment Gross Cost  27 27727 277
Provisions For Liabilities Balance Sheet Subtotal  285 971285 971
Total Assets Less Current Liabilities708 5901 812 3332 730 9292 727 232
Other Loans After Five Years Not By Instalments98 19394 693  
Par Value Share 1  
Revaluation Reserve Investment Properties 1 078 872  
Share Capital Allotted Called Up Paid1 0001 000  
Tangible Fixed Assets Additions 6 424  
Tangible Fixed Assets Cost Or Valuation738 84524 141  
Tangible Fixed Assets Depreciation12 00314 666  
Tangible Fixed Assets Depreciation Charged In Period 2 663  
Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items 721 128  
Tangible Fixed Assets Increase Decrease From Revaluations 1 078 872  
Tangible Fixed Assets Increase Decrease From Transfers Between Items -721 128  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023
Free Download (7 pages)

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