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Sedley Investments Limited

Sedley Investments Limited is an active company incorporated on 1 February 1955 with the registered office located in London, Greater London. Sedley Investments Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00544069
Private limited company
Age
70 years
Incorporated 1 February 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Address changed on 10 Feb 2025 (8 months ago)
Previous address was Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1945
Director • British • Lives in UK • Born in Jun 1944
Shaw-Danvers Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw-Danvers Holdings Limited
Richard Howard Shaw and are mutual people.
Active
Hillcrest Court (Edgware) Limited
Richard Howard Shaw and Mrs Jill Henrietta Shaw are mutual people.
Active
Alden Trading (Manchester) Limited
Richard Howard Shaw is a mutual person.
Active
A.T.H. Alden Limited
Richard Howard Shaw is a mutual person.
Active
Alden (Metal Fittings) Limited
Richard Howard Shaw is a mutual person.
Active
Brook Lodge Property Ltd
Mrs Jill Henrietta Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£82.57K
Increased by £2.83K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.75M
Increased by £1.15K (0%)
Total Liabilities
-£344.74K
Increased by £2.97K (+1%)
Net Assets
£2.41M
Decreased by £1.82K (-0%)
Debt Ratio (%)
13%
Increased by 0.1% (+1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Shaw-Danvers Holdings Limited (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Shaw-Danvers Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 11 May 2023
Mrs Jill Henrietta Shaw Details Changed
2 Years 5 Months Ago on 11 May 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Feb 2025
Change of details for Shaw-Danvers Holdings Limited as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 10 Feb 2025
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 19 January 2024 with updates
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Change of details for Shaw-Danvers Holdings Limited as a person with significant control on 11 May 2023
Submitted on 12 May 2023
Director's details changed for Mrs Jill Henrietta Shaw on 11 May 2023
Submitted on 11 May 2023
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023
Submitted on 24 Apr 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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