Sheffield and Company,limited

Active00433300 Private limited company
Incorporated
16 April 1947 (79 years)
Industry
Silviculture and other forestry activities (02100)
Accounts type
Small
Region
North West
Address
The Terminal
Aviation Way
Carlisle
CA6 4NZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
27 September 2027
Last accounts
27 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Babester, Michael James
Secretary · Appointed 2 June 2025
Director · Appointed 12 May 2014
British
Born October 1961 (65)
Director · Appointed 1 March 2001
British
Born March 1965 (61)
Officer history (11 former)
2 June 2025
Appointed Babester, Michael James as Secretary
2 June 2025
Resigned Foxcroft, Craig as Secretary
26 August 2022
Resigned Campion, Jeanette as Secretary
26 August 2022
Appointed Foxcroft, Craig as Secretary
25 February 2021
Resigned Foxcroft, Craig as Secretary
25 February 2021
Appointed Campion, Jeanette as Secretary
5 February 2021
Resigned Tollitt, James Stuart as Secretary
5 February 2021
Appointed Foxcroft, Craig as Secretary
21 April 2017
Resigned Chatterton, Rachel Jane as Secretary
21 April 2017
Appointed Tollitt, James Stuart as Secretary
10 November 2015
Resigned Sheffield, John Robert as Director
12 May 2014
Resigned Sheffield, Edward John as Director
12 May 2014
Appointed Chatterton, Rachel Jane as Secretary
12 May 2014
Resigned Sheffield, Andrew George as Director
12 May 2014
Appointed Symons, David as Director
12 May 2014
Resigned Sheffield, Andrew George as Secretary
1 March 2001
Appointed Sheffield, Andrew George as Director
1 March 2001
Appointed Sheffield, Edward John as Director
1 March 2001
Resigned Peel, John as Secretary
1 March 2001
Resigned Peel, John as Director
1 March 2001
Appointed Smith, Douglas Cameron as Director
1 March 2000
Appointed Sheffield, Andrew George as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13068460
Former controllers (1)
26 February 2021
Ceased Euroforest Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Blacklock Harvesting Ltd Owns 75–100% of shares
Eurobioenergy Limited Owns 75–100% of shares
Euroforest Limited Owns 75–100% of shares
Forestry Farms Limited Owns 75–100% of shares
Pryor & Rickett Silviculture Ltd. Owns 75–100% of shares
Edder Farms Limited Owns 75–100% of shares
Sheffield and Company,limited This company Owns 75–100% of shares
United Loggers Limited Owns 75–100% of shares

Financials

Balance sheet as at 27 December 2025 · small accounts

Net Assets
£1,226,400
Cash
£157,470
Employees
20
Debt Ratio
78%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £854,731 £846,612 £961,193 £940,208 £1,116,743 £1,214,504 £1,226,400
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,416,771£2,591,195£864,985£559,405£777,533£726,364£688,747
Current Assets£1,109,983£1,243,665£1,253,624£1,213,587£1,743,451£1,630,697£2,249,954
Debtors£952,513£1,191,598£931,346£998,312£1,413,074£953,725£2,025,135
Cash£157,470£52,067£317,978£214,638£329,740£676,335£224,182
Creditors (< 1 year)£1,297,132£841,164£475,338£621,154£1,349,013£1,328,364£1,821,997
Creditors (> 1 year)£2,781,333£1,561,292£341,251£79,085£82,957£73,141£168,670
Net Current Assets(£187,149)£402,501£778,286£592,433£394,438£302,333£427,957
Net Assets£1,226,400£1,214,504£1,116,743£940,208£961,193£846,612£854,731
Shareholder Funds£1,226,400£1,214,504£1,116,743£940,208£961,193£846,612£854,731

Filings 153

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates1 July 2026
17 June 2026Accounts for a small company27 December 2025
15 December 2025Registration of a charge
8 July 2025Confirmation statement with no updates1 July 2025
4 July 2025Director's details changed
Show all 153 filings

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