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Sheerluxe Limited

Sheerluxe Limited is an active company incorporated on 15 May 2007 with the registered office located in London, Greater London. Sheerluxe Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06247528
Private limited company
Age
18 years
Incorporated 15 May 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
171 Wingate Square 171 Wingate Square
London
SW4 0AN
England
Address changed on 14 Apr 2025 (6 months ago)
Previous address was B4.01 Morie Studios 4-6 Morie Street Wandsworth London SW18 1SL England
Telephone
02073687856
Email
Available in Endole App
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1977
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Nov 1980
Golden Wonder Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blush Talent Management Limited
Joanna Polly Lewin 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
£4.25M
Increased by £421.03K (+11%)
Turnover
£8.03M
Increased by £8.03M (%)
Employees
56
Increased by 8 (+17%)
Total Assets
£7.24M
Increased by £1.77M (+32%)
Total Liabilities
-£1.43M
Increased by £312.85K (+28%)
Net Assets
£5.81M
Increased by £1.45M (+33%)
Debt Ratio (%)
20%
Decreased by 0.67% (-3%)
Latest Activity
Inspection Address Changed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mrs Joanna Polly Lewin Appointed
6 Months Ago on 1 Apr 2025
Mrs Joanna Polly Lewin Appointed
6 Months Ago on 1 Apr 2025
Christopher Jones Resigned
7 Months Ago on 31 Mar 2025
Own Shares Purchased
9 Months Ago on 24 Jan 2025
Christopher Jones (PSC) Resigned
10 Months Ago on 23 Dec 2024
Georgina Coleridge Cole (PSC) Resigned
10 Months Ago on 23 Dec 2024
Golden Wonder Investments Limited (PSC) Appointed
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
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Documents
Statement of capital on 29 July 2025
Submitted on 30 Sep 2025
Register inspection address has been changed from B4.01 Morie Studios 4-6 Morie Street Wandsworth London SW18 1SL England to Unit 5a Block D Basement Wingate Square Clapham London SW4 0AN
Submitted on 14 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Termination of appointment of Christopher Jones as a secretary on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mrs Joanna Polly Lewin as a director on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Joanna Polly Lewin as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 18 Mar 2025
Repayment History
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