South Sharpley Limited
South Sharpley Limited
#07472494 • Active
Founded: 17/12/2010
Industries: Production of electricity
Location: C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £107,704
↓ -55%
Turnover £1.59m
↓ -12%
EBITDA £1.52m
↓ -8%
Gross Profit £1.17m
↓ -10%
Total Liabilities £1m
↓ -50%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Florian Tobias Kron | Asset Manager | 09/12/2024 | German | 36 years |
| Edmund George Andrew | Associate Director | 22/03/2022 | British | 38 years |
Role:
Asset Manager
Appointed:
09/12/2024
Nationality:
German
Age:
36 years
Role:
Associate Director
Appointed:
22/03/2022
Nationality:
British
Age:
38 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Tranche 5 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 03/08/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
03/08/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Creditors (< 1 year) | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
10 charges registered
Ing Bank N.V. Satisfied
Created 21/12/2018#074724940010 Negative Pledge
Ing Bank, N.V. Satisfied
Created 04/08/2016Fixed charge over the leasehold land at. South sharpley farm, seaton, seaham. With title number DU33...
#074724940009 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH
Land at South Sharpley Farm, Seaham
Leasehold
Added 24/09/2012 • COUNTY DURHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/10/2024 | Other | Legacy | View (2 pages) |
| 21/10/2024 | Other | Legacy | View (2 pages) |
| 21/10/2024 | Accounts | Legacy | View (39 pages) |
| 21/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (19 pages) |