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Sharphouse Holdings Limited

Sharphouse Holdings Limited is an active company incorporated on 24 April 1915 with the registered office located in Leeds, West Yorkshire. Sharphouse Holdings Limited was registered 110 years ago.
Status
Active
Active since incorporation
Company No
00140071
Private limited company
Age
110 years
Incorporated 24 April 1915
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3365 Century Way
Thorpe Park
Leeds
LS15 8ZB
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Secretary • Fin Accountant • British
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Feb 1952
Mr William George Sharphouse
PSC • British • Lives in England • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunnyside (Lofthouse Gate) Estate Company Limited(The)
Gillian Margaret Sharphouse is a mutual person.
Active
Sharphouse Construction Limited
Gillian Margaret Sharphouse and are mutual people.
Dissolved
Brands
E G Murray - Insurance Services & Financial Planning
E G Murray is an independent consultancy that provides Business Insurance, Employee Benefits, and Financial Planning advice.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.16K
Increased by £927 (+13%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.64M
Increased by £284.63K (+8%)
Total Liabilities
-£560.82K
Increased by £60.98K (+12%)
Net Assets
£3.08M
Increased by £223.64K (+8%)
Debt Ratio (%)
15%
Increased by 0.51% (+3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Mar 2025
Mrs Nicola Trotter Appointed
9 Months Ago on 1 Jan 2025
Mr Glen Sharphouse Appointed
9 Months Ago on 1 Jan 2025
Christopher James Darwin (PSC) Resigned
9 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Christopher James Darwin (PSC) Appointed
11 Months Ago on 27 Oct 2024
Gillian Margaret Sharphouse (PSC) Appointed
11 Months Ago on 27 Oct 2024
Mr William George Sharphouse (PSC) Details Changed
11 Months Ago on 27 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
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Documents
Appointment of Mrs Nicola Trotter as a director on 1 January 2025
Submitted on 10 Apr 2025
Appointment of Mr Glen Sharphouse as a director on 1 January 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Cessation of Christopher James Darwin as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Second filing of Confirmation Statement dated 31 October 2024
Submitted on 2 Dec 2024
Notification of Gillian Margaret Sharphouse as a person with significant control on 27 October 2024
Submitted on 30 Nov 2024
Notification of Christopher James Darwin as a person with significant control on 27 October 2024
Submitted on 30 Nov 2024
Change of details for Mr William George Sharphouse as a person with significant control on 27 October 2024
Submitted on 30 Nov 2024
Second filing of Confirmation Statement dated 31 October 2024
Submitted on 28 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 27 Nov 2024
Repayment History
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