Website & contact details
- Website
A. Share & Sons Limited
- Incorporated
- 1 February 1937 (89 years)
- Industry
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Directors
- Renzo Ricci
- Owned by
- Renzo Ricci
- Accounts type
- Full
- Region
- North East
- Address
- 45-49 Villiers StreetSunderlandSR1 1HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Charges
- Total
- 23
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 21
Officers 1 active
Officer details are public data from the Companies House register.
Ricci, Renzo
Director · Appointed 25 July 2024
Italian
Born July 1957 (69)
Officer history (37 former)
7 March 2025
Resigned Vose, Gavin as Director
12 December 2024
23 October 2024
Resigned Clough, Lucy as Director
15 October 2024
8 October 2024
25 July 2024
Appointed Ricci, Renzo as Director
23 July 2024
7 June 2024
16 May 2024
17 January 2024
Resigned Muir, Christopher James Russell as Secretary
17 January 2024
10 November 2023
27 October 2023
4 September 2023
15 August 2022
4 July 2022
4 July 2022
30 June 2022
31 July 2021
31 March 2021
15 March 2021
Appointed Clough, Lucy as Director
22 February 2021
Resigned Nicholson, Simon Arthur as Director
6 January 2021
1 October 2020
Appointed Vose, Gavin as Director
25 February 2020
30 April 2019
Resigned Burke, Paul Joseph as Director
31 January 2019
Resigned Ray, Elaine as Director
28 August 2018
13 August 2018
6 April 2018
Resigned Royal, Kevin as Director
1 February 2017
Appointed Nicholson, Simon Arthur as Director
19 December 2016
Appointed Burke, Paul Joseph as Director
8 August 2016
Appointed Ray, Elaine as Director
6 May 2016
6 May 2016
Appointed Muir, Christopher James Russell as Secretary
6 May 2016
4 April 2016
21 December 2015
1 January 2011
31 December 2008
11 June 2007
Resigned Forester, John as Director
9 March 2005
Resigned Haughney, Mark John as Director
1 October 2004
Appointed Forester, John as Director
27 July 2004
27 July 2004
28 June 2004
1 April 2003
28 November 2002
Resigned Rosenthal, Andrew Joseph as Director
29 February 2000
Resigned Peppiatt, Neville Maurice Joseph as Director
1 October 1999
Appointed Haughney, Mark John as Director
1 October 1999
Appointed Royal, Kevin as Director
1 October 1999
Appointed Rosenthal, Andrew Joseph as Director
9 March 1999
9 March 1999
9 March 1999
Resigned Bamford, Irvin John as Secretary
30 September 1997
Resigned Bainbridge, John Robert as Director
1 March 1997
20 October 1993
Resigned Share, Esther as Secretary
20 October 1993
20 October 1993
Resigned Share, Esther as Director
20 October 1993
Resigned Share, Rosalind Elaine as Director
20 October 1993
Appointed Bamford, Irvin John as Secretary
8 October 1992
Appointed Boyd, Barrie Richard as Director
30 September 1992
Resigned Boyd, Barrie Richard as Director
30 September 1992
Resigned Boyd, Barrie Richard as Director
31 March 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Renzo Ricci
Individual · Notified 30 January 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Italian
Born July 1957 (69)
Limited Company
Reg. no. 06551761
Holdings 2
Companies where A. Share & Sons Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
What A. Share & Sons say about themselves
“Discover poltronesofà at ScS, explore our comfy range of sofas, corner sofas, sofa beds and more. Find the perfect pieces to complete your home.”
Filings 250
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 25 February 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 27 September 2025 | Full accounts | 31 December 2024 | ||
| 11 March 2025 | Termination of appointment of a director | |||
| 4 March 2025 | Confirmation statement with no updates | 26 February 2025 |
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