Sharon Holdings Limited in LONDON

Sharon Holdings Limited LONDON

Founded in 2003, Sharon Holdings, classified under reg no. 04774985 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for 21 years. Its financial year was closed on Saturday 29th June and its latest financial statement was filed on 2020/06/30. Since 2004/02/02 Sharon Holdings Limited is no longer carrying the name Phaet.

Currently there are 2 directors in the the firm, namely Edith S. and Marcel S.. In addition one secretary - Edith S. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Sharon Holdings Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04774985
Date of Incorporation	Thu, 22nd May 2003
Industry	Development of building projects
End of financial Year	29th June
Company age	21 years old
Account next due date	Tue, 29th Mar 2022 (759 days after)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Thu, 13th Apr 2023 (2023-04-13)
Last confirmation statement dated	Wed, 30th Mar 2022

Company staff

Edith S.

Position: Director

Appointed: 22 May 2003

Edith S.

Position: Secretary

Appointed: 22 May 2003

Marcel S.

Position: Director

Appointed: 22 May 2003

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2003

Resigned: 22 May 2003

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 22 May 2003

Resigned: 22 May 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Edith S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Marcel S. This PSC owns 25-50% shares and has 25-50% voting rights.

Edith S.

Notified on	25 May 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Marcel S.

Notified on	25 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Phaet	February 2, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Net Worth	673 244	732 195	763 249

Balance Sheet
Debtors	141 380	283 965	404 693	576 690	714 862	846 341	952 787
Net Assets Liabilities			721 321	691 794	1 003 738	1 093 520	1 122 722
Other Debtors			371 356	534 911	639 085	738 772	792 471
Property Plant Equipment			728	546	409	307	230
Current Assets	141 380	283 965	404 693
Tangible Fixed Assets	751 295	750 971	750 728

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	81 647	140 598	171 652
Shareholder Funds	673 244	732 195	763 249

Other
Accumulated Depreciation Impairment Property Plant Equipment			12 202	12 384	12 521	12 623	12 700
Amounts Owed By Related Parties			19 423	19 526	20 550	20 650	19 726
Average Number Employees During Period				2	2	2	2
Bank Borrowings Overdrafts			22 230	59 121	60 287	58 096	59 310
Corporation Tax Payable			39 496	46 448	106 691	136 777	183 605
Corporation Tax Recoverable					33 174	65 475	119 146
Creditors			392 272	601 432	628 256	669 851	747 018
Dividends Paid			44 000	47 000
Fixed Assets		750 971	750 828	750 646	1 000 509	1 000 407	1 000 330
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					250 000
Increase From Depreciation Charge For Year Property Plant Equipment				182	137	102	77
Investment Property			750 000	750 000	1 000 000	1 000 000	1 000 000
Investment Property Fair Value Model				750 000	1 000 000	1 000 000
Investments Fixed Assets			100	100	100	100	100
Investments In Group Undertakings Participating Interests				100	100	100	100
Net Current Assets Liabilities	-62 348	-18 776	12 421	-24 742	86 606	176 490	205 769
Number Shares Issued Fully Paid				100
Other Creditors			328 733	493 169	458 584	472 284	501 409
Other Taxation Social Security Payable			1 813	2 694	2 694	2 694	2 694
Par Value Share		1	1	1
Profit Loss			81 362	17 473
Property Plant Equipment Gross Cost			12 930	12 930	12 930	12 930
Provisions For Liabilities Balance Sheet Subtotal			41 928	34 110	83 377	83 377	83 377
Total Assets Less Current Liabilities	688 947	732 195	763 249	725 904	1 087 115	1 176 897	1 206 099
Trade Debtors Trade Receivables			13 914	22 253	22 053	21 444	21 444
Creditors Due After One Year	15 703
Creditors Due Within One Year	203 728	302 741	392 272
Number Shares Allotted		100	100
Percentage Subsidiary Held		100	100
Revaluation Reserve	389 507	389 507	389 507
Share Capital Allotted Called Up Paid	100	100	100
Share Premium Account	201 990	201 990	201 990
Tangible Fixed Assets Cost Or Valuation		762 930	762 930
Tangible Fixed Assets Depreciation	11 635	11 959	12 202

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 27th, May 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 27th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 8th, April 2019	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2017/06/29 filed on: 29th, March 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 18th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/22 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/26	capital
AD01	Address change date: 2015/11/11. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS filed on: 11th, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/22 with full list of members filed on: 13th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/13	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/22 with full list of members filed on: 14th, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/14	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 10th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/22 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/22 with full list of members filed on: 28th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/22 with full list of members filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 18th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/22 with full list of members filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 5th, May 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 19th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 16th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 16th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 25th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 25th, July 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2004/06/03 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/06/03 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (6 pages)
287	Registered office changed on 16/04/04 from: 8 western avenue london NW11 9HH filed on: 16th, April 2004	address	Free Download (1 page)
287	Registered office changed on 16/04/04 from: 8 western avenue london NW11 9HH filed on: 16th, April 2004	address	Free Download (1 page)
SA	Affairs statement filed on: 5th, April 2004	miscellaneous	Free Download (4 pages)
SA	Affairs statement filed on: 5th, April 2004	miscellaneous	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2003/08/28. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/08/28. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 17th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 17th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 30/05/03 from: 8/10 stamford hill, london, N16 6XZ filed on: 30th, May 2003	address	Free Download (1 page)
287	Registered office changed on 30/05/03 from: 8/10 stamford hill london N16 6XZ filed on: 30th, May 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, May 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, May 2003	incorporation	Free Download (15 pages)

Sharon Holdings Limited LONDON

Sharon Holdings Limited Address / Contact

Company Information / Profile

Company staff

Edith S.

Edith S.

Marcel S.

Aa Company Services Limited

Buyview Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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