Sharesense Limited

Active01292027 Private limited company
Incorporated
23 December 1976 (49 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
South East
Address
15 Watling Street
Bletchley
Milton Keynes
MK2 2BU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2020
Danish
Born January 1953 (73)
Director · Appointed 1 September 2016
British
Born August 1985 (41)
Director
British
Born August 1947 (79)
Officer history (2 former)
16 November 2023
Resigned Chin, Feng Tak as Director
23 November 2020
Appointed Newman, Anne-Mette as Director
9 December 2019
Resigned Chin, Feng Tak as Secretary
1 September 2016
Appointed Newman, Jake as Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 04246037
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1947 (79)

Other holdings 4

Companies where Sharesense Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Sharesense Limited This company Owns 75–100% of shares
Action Replay Records Limited Owns 75–100% of shares
B & C Recordings Limited Owns 75–100% of shares
Burning Sounds Recordings Limited Owns 75–100% of shares
Clay Records Limited Owns 75–100% of shares
Dreamcatcher Records Limited Owns 75–100% of shares
Hemwalk Limited Owns 75–100% of shares
Indigo Recordings Limited Owns 75–100% of shares
Jet Limited Owns 25–50% of shares
Lee Perry Productions Limited Owns 75–100% of shares
Maxwood Music Limited Owns 75–100% of shares
B. & C. Music Publishing Limited Owns 75–100% of shares
Chartwise Limited Owns 25–50% of shares
Morgan Music Company Limited Owns 75–100% of shares
New Town Sound Limited Owns 75–100% of shares
Panache Music Limited Owns 75–100% of shares
Savage Music Limited Owns 75–100% of shares
Shakatak Masters Limited Owns 25–50% of shares
Morgan Blue Town Limited Owns 75–100% of shares
Nashrose (Record Shop) Limited Owns 75–100% of shares
Paintings Limited Owns 75–100% of shares
R.O.W. Distribution Limited Owns 75–100% of shares
Receiver Records Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£3,755,438
Cash
£1,162,234
Employees
6
Debt Ratio
24%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,462,221 £2,399,694 £2,386,412 £2,934,840 £3,755,438
Balance sheet detail
20242023202120202019
Fixed Assets£2,608,848£2,569,157£2,292,640£2,207,477£2,083,092
Current Assets£2,342,121£1,285,637£1,260,085£1,586,623£1,678,629
Debtors£217,564£179,055£153,202
Cash£1,162,234£144,259£563,103
Creditors (< 1 year)£784,247£784,122£1,066,524£1,055,315
Creditors (> 1 year)£491,136
Net Current Assets£1,557,874£1,285,637£475,963£520,099£623,314
Net Assets£3,755,438£2,934,840£2,386,412£2,399,694£2,462,221
Shareholder Funds£3,755,438£2,934,840£2,386,412£2,399,694£2,462,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates1 August 2026
30 September 2025Unaudited abridged accounts31 December 2024
1 August 2025Confirmation statement with no updates1 August 2025
28 September 2024Unaudited abridged accounts31 December 2023
3 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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