Sedley Investments Limited

Active00544069 Private limited company
Incorporated
1 February 1955 (71 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2016
British
Born April 1945 (81)
Director · Appointed 31 March 2016
British
Born June 1944 (82)
Officer history (7 former)
29 November 2016
Appointed Shaw, Jill Henrietta as Director
31 March 2016
Appointed Shaw, Richard Howard as Director
31 March 2016
Resigned Shaw, David Geoffrey as Director
31 August 2013
Resigned Shaw, Susan Jacqueline as Director
30 November 2012
Resigned Shaw, Jill Henrietta as Director
30 November 2012
Resigned Shaw, Jill Henrietta as Secretary
29 November 2012
Appointed Shaw, David Geoffrey as Director
21 June 2004
Appointed Shaw, Susan Jacqueline as Director
21 June 2004
Resigned Shaw, Richard Howard as Secretary
21 June 2004
Resigned Shaw, Richard Howard as Director
4 June 2002
Appointed Shaw, Jill Henrietta as Secretary
4 June 2002
Appointed Shaw, Jill Henrietta as Director
4 June 2002
Resigned Shaw, David Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 00641685

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,390,833
Cash
£61,499
Employees
2
Debt Ratio
12%
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,630,375 £1,669,717 £2,414,903 £2,409,553 £2,407,729 £2,390,833
Balance sheet detail
202520242023202220212020
Fixed Assets£2,654,641£2,654,980£2,655,403£2,655,939£1,703,626£1,704,518
Current Assets£76,702£97,490£95,918£99,429£130,309£91,135
Debtors£15,203£14,920£16,180
Cash£61,499£82,570£79,738£82,682£110,912£75,070
Creditors (< 1 year)£19,247£25,318£24,089£24,439£31,397£30,141
Creditors (> 1 year)£35,292£33,452£31,708£30,055£27,920£30,236
Net Current Assets£57,455£72,172£71,829£74,990£98,912£60,994
Net Assets£2,390,833£2,407,729£2,409,553£2,414,903£1,669,717£1,630,375
Shareholder Funds£2,390,833£2,407,729£2,409,553£2,414,903£1,669,717£1,630,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Total exemption full accounts31 March 2025
5 February 2026Confirmation statement with no updates19 January 2026
21 February 2025Total exemption full accounts31 March 2024
10 February 2025Confirmation statement with no updates19 January 2025
10 February 2025Registered office address changed
Show all recent filings

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