Shermin Finance Limited

Active01276121 Private limited company

What Shermin Finance say about themselves

“Pennine is a leading installer of Conservatories, Orangeries, Tiled Roof Extensions, Double Glazing Windows & Doors throughout the North East.”

— from penninehomes.co.uk
Incorporated
7 September 1976 (50 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Gareth Weaver
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Homeserve
Cable Drive
Walsall
WS2 7BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Weaver, Gareth
Director · Appointed 15 December 2023
British
Born November 1980
Director · Appointed 14 June 2021
British
Born October 1969 (57)
Officer history (4 former)
1 January 2025
Resigned Byron, Philip Robert as Director
15 December 2023
Appointed Weaver, Gareth as Director
14 June 2021
Appointed Jackson, Michael Christopher as Director
2 October 2017
Appointed Byron, Philip Robert as Director
2 October 2017
Resigned Harban, Martin John as Director
28 June 2013
Resigned Harban, Helen as Secretary
28 June 2013
Resigned Harban, Helen as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03763084
Former controllers (4)
19 October 2023
Ceased VBF Holdings Limited — Owns 75–100% of shares
14 November 2019
Ceased Riversmeade Limited — Owns 75–100% of shares
1 November 2019
Ceased Housesteads Ltd — Owns 75–100% of shares
2 October 2017
Ceased Oporotheca Limited — Owns 75–100% of shares

Financials

Cash
£239,740
down £93,575 (28%)
Employees
8
no change
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 £504,945 £455,863
Balance sheet detail
20202019
Fixed Assets£145,120£155,517
Current Assets£485,312£567,599
Debtors£245,572£234,284
Cash£239,740£333,315
Creditors (< 1 year)£174,569£218,171
Net Current Assets£310,743£349,428
Net Assets£504,945
Shareholder Funds£455,863£504,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts filing
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
18 August 2026Confirmation statement with updates8 August 2026
Show all recent filings

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