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John Sheffield Agencies Limited

John Sheffield Agencies Limited is an active company incorporated on 24 October 1978 with the registered office located in London, Greater London. John Sheffield Agencies Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01395704
Private limited company
Age
47 years
Incorporated 24 October 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 June 2025
Due by 28 March 2026 (5 months remaining)
Address
925 Finchley Road
London
NW11 7PE
United Kingdom
Address changed on 19 Dec 2023 (1 year 10 months ago)
Previous address was 4 Perrins Lane London NW3 1QY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1965
Director • British
Mr Richard Simon Bacal
PSC • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Alderney Construction (1954) Limited
Zelda Bacal and are mutual people.
Active
John & Geoffrey Investments Limited
Zelda Bacal and are mutual people.
Active
Annabelle Properties Limited
Zelda Bacal and are mutual people.
Active
Doverlake Limited
Zelda Bacal and are mutual people.
Active
Annabelle Enterprises Limited
Zelda Bacal and Annabel Bacal are mutual people.
Active
Lullworth Properties Limited
Zelda Bacal and Annabel Bacal are mutual people.
Active
Netcroft Limited
Zelda Bacal and Annabel Bacal are mutual people.
Active
Finchland Limited
Zelda Bacal and Annabel Bacal are mutual people.
Active
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
£560
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.92M
Increased by £311.42K (+12%)
Total Liabilities
-£2.44M
Increased by £323.77K (+15%)
Net Assets
£471.92K
Decreased by £12.35K (-3%)
Debt Ratio (%)
84%
Increased by 2.41% (+3%)
Latest Activity
Zelda Bacal (PSC) Resigned
3 Months Ago on 22 Jul 2025
Annabel Bacal (PSC) Appointed
3 Months Ago on 22 Jul 2025
Richard Simon Bacal (PSC) Appointed
3 Months Ago on 22 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 9 Jun 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Zelda Bacal Resigned
8 Months Ago on 31 Jan 2025
Mrs Annabelle Bacal Details Changed
10 Months Ago on 9 Dec 2024
Mr Richard Simon Bacal Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Mrs Zelda Bacal Details Changed
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Cessation of Zelda Bacal as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Notification of Richard Simon Bacal as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Notification of Annabel Bacal as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 9 Jun 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 26 Mar 2025
Termination of appointment of Zelda Bacal as a secretary on 31 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 10 Feb 2025
Director's details changed for Mrs Annabelle Bacal on 9 December 2024
Submitted on 9 Dec 2024
Secretary's details changed for Mrs Zelda Bacal on 7 March 2024
Submitted on 11 Jun 2024
Director's details changed for Mrs Zelda Bacal on 7 March 2024
Submitted on 11 Jun 2024
Repayment History
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