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Shermin Finance Limited

Shermin Finance Limited is an active company incorporated on 7 September 1976 with the registered office located in Walsall, West Midlands. Shermin Finance Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01276121
Private limited company
Age
49 years
Incorporated 7 September 1976
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Homeserve
Cable Drive
Walsall
WS2 7BN
England
Same address for the past 4 years
Telephone
01926512512
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo, Consumer Finance • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Nov 1980
Homeserve Assistance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
VBF Holdings Limited
Mr Michael Christopher Jackson is a mutual person.
Active
Homeserve Finance Limited
Mr Michael Christopher Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£596K
Decreased by £465K (-44%)
Turnover
£3.27M
Decreased by £719K (-18%)
Employees
14
Increased by 1 (+8%)
Total Assets
£2.61M
Decreased by £470K (-15%)
Total Liabilities
-£430K
Decreased by £62K (-13%)
Net Assets
£2.18M
Decreased by £408K (-16%)
Debt Ratio (%)
16%
Increased by 0.5% (+3%)
Latest Activity
Confirmation Submitted
25 Days Ago on 15 Aug 2025
Philip Robert Byron Resigned
8 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Gareth Weaver Appointed
1 Year 8 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 31 Oct 2023
Vbf Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 19 Oct 2023
Homeserve Assistance Limited (PSC) Appointed
1 Year 10 Months Ago on 19 Oct 2023
Auditor Resigned
2 Years Ago on 8 Sep 2023
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 15 Aug 2025
Termination of appointment of Philip Robert Byron as a director on 1 January 2025
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Sep 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 20 Aug 2024
Appointment of Gareth Weaver as a director on 15 December 2023
Submitted on 15 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 5 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Repayment History
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