Sharman Holdings Limited in Eastern Industry PETERBOROUGH

Sharman Holdings Limited PETERBOROUGH

Founded in 2006, Sharman Holdings, classified under reg no. 05674128 is an active company. Currently registered at Newark Road PE1 5TD, Peterborough the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely James S. and Mark S.. In addition one secretary - Mark S. - is with the company. As of 11 May 2024, there was 1 ex director - Nicholas S.. There were no ex secretaries.

Sharman Holdings Limited Address / Contact

Office Address	Newark Road
Office Address2	Eastern Industry
Town	Peterborough
Post code	PE1 5TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05674128
Date of Incorporation	Thu, 12th Jan 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

James S.

Position: Director

Appointed: 21 January 2010

Mark S.

Position: Director

Appointed: 12 January 2006

Mark S.

Position: Secretary

Appointed: 12 January 2006

Nicholas S.

Position: Director

Appointed: 12 January 2006

Resigned: 23 October 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is James S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Mark S. This PSC owns 50,01-75% shares.

James S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mark S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	3 211 285	3 017 393

Balance Sheet
Cash Bank On Hand		22 731	299	133	81	55 558	307	52 629	150 248
Cash Bank In Hand	30	22 731

Reserves/Capital
Called Up Share Capital	61 600	61 600
Profit Loss Account Reserve	488 245	294 353
Shareholder Funds	3 211 285	3 017 393

Other
Average Number Employees During Period					2	2	2	2	2
Investments Fixed Assets	3 211 255	2 994 662	2 740 499	2 684 079	2 812 439	3 019 361	3 452 970	3 560 070	3 560 070
Net Current Assets Liabilities	30	22 731	299	133	81	55 558	307	52 629	150 248
Number Shares Issued Fully Paid				61 600	61 600
Par Value Share		1		1	1
Percentage Class Share Held In Subsidiary						75	75	75	75
Total Assets Less Current Liabilities	3 211 285	3 017 393	2 740 798	2 684 212	2 812 520	3 074 919	3 453 277	3 612 699	3 710 318
Number Shares Allotted		61 600
Other Reserves	60 400	60 400
Percentage Subsidiary Held		75
Share Capital Allotted Called Up Paid	61 600	61 600
Share Premium Account	2 601 040	2 601 040

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/16 with full list of members filed on: 6th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/16 with full list of members filed on: 17th, October 2014	annual return	Free Download (4 pages)
SH01	61600.00 GBP is the capital in company's statement on 2014/10/17	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/16 with full list of members filed on: 21st, October 2013	annual return	Free Download (5 pages)
SH03	Own shares purchase filed on: 27th, March 2013	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, March 2013	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 19th, February 2013	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 19th, February 2013	resolution	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2013/02/1961600.00 GBP filed on: 19th, February 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 19th, February 2013	resolution	Free Download (4 pages)
CH01	On 2013/01/25 director's details were changed filed on: 30th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/16 with full list of members filed on: 1st, November 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 19th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/16 with full list of members filed on: 1st, November 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
TM01	2011/03/15 - the day director's appointment was terminated filed on: 15th, March 2011	officers	Free Download (1 page)
CH01	On 2011/03/01 director's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
CH01	On 2010/10/15 director's details were changed filed on: 1st, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/16 with full list of members filed on: 1st, November 2010	annual return	Free Download (5 pages)
CH01	On 2010/10/15 director's details were changed filed on: 1st, November 2010	officers	Free Download (2 pages)
CH03	On 2010/10/15 secretary's details were changed filed on: 1st, November 2010	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 29th, March 2010	accounts	Free Download (6 pages)
AP01	New director appointment on 2010/01/21. filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/12 with full list of members filed on: 21st, January 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 5th, April 2008	accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, January 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 25th, January 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 25th, January 2008	address	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2008	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 9th, September 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 9th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (8 pages)
363(288)	2007/02/16 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (8 pages)
363(288)	2007/02/16 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 121999 shares on 2006/02/03. Value of each share 1 £, total number of shares: 122000. filed on: 21st, February 2006	capital	Free Download
SA	Affairs statement filed on: 21st, February 2006	miscellaneous	Free Download (24 pages)
SA	Affairs statement filed on: 21st, February 2006	miscellaneous	Free Download (24 pages)
88(2)R	Alloted 121999 shares on 2006/02/03. Value of each share 1 £, total number of shares: 122000. filed on: 21st, February 2006	capital
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 9th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 9th, February 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2006	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 12th, January 2006	incorporation	Free Download (32 pages)

Sharman Holdings Limited PETERBOROUGH

Sharman Holdings Limited Address / Contact

Company Information / Profile

Company staff

James S.

Mark S.

Mark S.

Nicholas S.

People with significant control

Annual reports financial information

Company filings

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