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Sheriff Technology Ltd

Sheriff Technology Ltd is an active company incorporated on 5 November 2001 with the registered office located in High Wycombe, Buckinghamshire. Sheriff Technology Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04317138
Private limited company
Age
23 years
Incorporated 5 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Aug 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Century Point, Unit 1 & 2 Halifax Road
Cressex Business Park
High Wycombe
Bucks
HP12 3SL
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was Unit 4 Church Meadows Haslingfield Road Barrington Cambridge Cambridgeshire CB22 7RG England
Telephone
07785340845
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Feb 1977
Optimal Audio Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Linea Research Limited
Sally ANN McKone, Timothy Paul Carroll, and 1 more are mutual people.
Active
Herts & Beds Electronic Services Limited
Sally ANN McKone, Timothy Paul Carroll, and 1 more are mutual people.
Active
Linea Research Holdings Ltd
Sally ANN McKone, Timothy Paul Carroll, and 1 more are mutual people.
Active
Innovate Audio Ltd
Sally ANN McKone, Timothy Paul Carroll, and 1 more are mutual people.
Active
Martin Audio Limited
Sally ANN McKone and Dominic James Andrew Hatfeild Harter are mutual people.
Active
Sonnox Limited
Sally ANN McKone and Timothy Paul Carroll are mutual people.
Active
Optimal Audio Group Limited
Sally ANN McKone and Dominic James Andrew Hatfeild Harter are mutual people.
Active
Sequential Synths Limited
Sally ANN McKone and Timothy Paul Carroll are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Oct31 Aug 2024
Traded for 10 months
Cash in Bank
£58K
Increased by £58K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£746K
Decreased by £112.4K (-13%)
Total Liabilities
-£62K
Decreased by £165.68K (-73%)
Net Assets
£684K
Increased by £53.28K (+8%)
Debt Ratio (%)
8%
Decreased by 18.21% (-69%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 4 Jun 2025
Accounting Period Extended
8 Months Ago on 17 Dec 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Accounting Period Shortened
1 Year 7 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
David Peter Haydon (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
Optimal Audio Group Limited (PSC) Appointed
1 Year 8 Months Ago on 18 Dec 2023
Robin Whittaker (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
Mrs Sally Ann Mckone Appointed
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 4 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 4 Jun 2025
Current accounting period extended from 31 August 2025 to 28 February 2026
Submitted on 17 Dec 2024
Registered office address changed from Unit 4 Church Meadows Haslingfield Road Barrington Cambridge Cambridgeshire CB22 7RG England to Century Point, Unit 1 & 2 Halifax Road Cressex Business Park High Wycombe Bucks HP12 3SL on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 8 Nov 2024
Cessation of Robin Whittaker as a person with significant control on 18 December 2023
Submitted on 17 Jan 2024
Notification of Optimal Audio Group Limited as a person with significant control on 18 December 2023
Submitted on 17 Jan 2024
Registered office address changed from 2 Upperton Gardens Eastbourne BN21 2AH England to Unit 4 Church Meadows Haslingfield Road Barrington Cambridge Cambridgeshire CB22 7RG on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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