Sheffield Investment Company Limited.(The)

Active00161790 Private limited company
Incorporated
17 December 1919 (106 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicholas William Pearce
Robert Michael Peasegood
Accounts type
Small
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2022
British
Born December 1952 (73)
Pearce, Nicholas William
Director · Appointed 1 June 2019
British
Born February 1959 (67)
Peasegood, Robert Michael
Secretary · Appointed 3 September 2008
British
Peasegood, Robert Michael
Director · Appointed 21 June 2001
British
Born August 1954 (72)
Director · Appointed 31 October 1995
British
Born December 1953 (72)
Officer history (8 former)
1 May 2022
Appointed Barker, Paul Robert as Director
31 December 2021
Resigned Peasegood, Margaret Joan as Director
1 June 2019
Appointed Pearce, Nicholas William as Director
3 September 2008
Appointed Peasegood, Robert Michael as Secretary
3 September 2008
Resigned Nunweek, Arthur Peter as Secretary
21 November 2007
Resigned Matthews, Rachel Sylvia Clegg as Director
21 June 2001
Appointed Peasegood, Robert Michael as Director
21 June 2001
Resigned Peasegood, Mary as Director
8 October 1999
Appointed Nunweek, Arthur Peter as Secretary
7 October 1999
Resigned Proctor, David Reginald as Secretary
31 October 1995
Appointed Dewhurst, Charles Roland John as Director
31 October 1995
Resigned Dewhurst, Hazel Mary, Lady as Director
12 May 1994
Appointed Peasegood, Margaret Joan as Director
28 January 1994
Resigned Mackenzie, Joan as Director
30 June 1993
Resigned Clark, Kenneth Bernard as Secretary
30 June 1993
Appointed Proctor, David Reginald as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£11,163,686
Cash
£482,460
Profit
£457,000
Current Ratio
1.4x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £10,242,684 £10,951,092 £10,999,496 £11,163,686
Balance sheet detail
2024202320222021
Fixed Assets£11,534,941£11,535,048£10,878,075
Current Assets£546,666£432,432£658,525£549,223
Debtors£64,206£59,151£74,803£108,145
Cash£482,460£373,281£583,722£441,078
Creditors (< 1 year)£397,931£407,460£894,564£396,783
Creditors (> 1 year)£0£212,500£0£562,617
Net Current Assets£148,735£24,972(£236,039)£152,440
Net Assets£11,163,686£10,999,496£10,951,092£10,242,684
Shareholder Funds£11,163,686£10,999,496£10,951,092£10,242,684

Filings 134

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates20 October 2026
9 September 2026Accounts for a small company31 December 2025
21 October 2025Confirmation statement with updates20 October 2025
30 September 2025Accounts for a small company31 December 2024
28 October 2024Confirmation statement with updates20 October 2024
Show all 134 filings

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