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Sharpak Group Holding Ltd

Sharpak Group Holding Ltd is an active company incorporated on 27 July 2011 with the registered office located in Littlehampton, West Sussex. Sharpak Group Holding Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07719737
Private limited company
Age
14 years
Incorporated 27 July 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
No1 Harwood Industrial Estate
Harwood Road
Littlehampton
West Sussex
BN17 7AU
Same address for the past 14 years
Telephone
01903719266
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1971 • Operations Director
PSC • Director • British • Lives in England • Born in Apr 1970 • Management Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Inpress Precision Ltd
Henry Powell and William Powell are mutual people.
Active
Sharpak Healthcare Ltd
William Powell is a mutual person.
Active
Shoreline Studios Ltd
Henry Powell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£475.84K
Decreased by £50.21K (-10%)
Turnover
£6.1M
Decreased by £6.55K (-0%)
Employees
66
Increased by 2 (+3%)
Total Assets
£8.61M
Increased by £657.54K (+8%)
Total Liabilities
-£5.04M
Increased by £24.96K (0%)
Net Assets
£3.57M
Increased by £632.58K (+22%)
Debt Ratio (%)
59%
Decreased by 4.53% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mr Henry Powell (PSC) Details Changed
10 Months Ago on 16 Oct 2024
Christina Powell (PSC) Resigned
10 Months Ago on 16 Oct 2024
Medium Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Henry Powell Details Changed
1 Year 3 Months Ago on 22 May 2024
Mr Henry Powell (PSC) Details Changed
1 Year 3 Months Ago on 22 May 2024
Mr William Powell (PSC) Details Changed
1 Year 3 Months Ago on 22 May 2024
Mr William Powell Details Changed
1 Year 3 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Resolutions
Submitted on 22 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Sub-division of shares on 2 January 2025
Submitted on 14 Jan 2025
Change of share class name or designation
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 14 Jan 2025
Change of details for Mr Henry Powell as a person with significant control on 16 October 2024
Submitted on 24 Dec 2024
Cessation of Christina Powell as a person with significant control on 16 October 2024
Submitted on 24 Dec 2024
Repayment History
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