Sargent-Disc Limited

Active02020919 Private limited company
Incorporated
19 May 1986 (40 years)
Industry
Bookkeeping activities (69202)
Accounts type
Full
Region
West Midlands
Address
St Johns House
16 Church Street
Bromsgrove
B61 8DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Meymarian, Sharon
Director · Appointed 1 December 2025
American
Born July 1968 (58)
Director · Appointed 10 November 2025
American
Born February 1984 (42)
Sargent, Lara Emma
Secretary · Appointed 1 April 2011
Director · Appointed 27 October 2010
British
Born July 1971 (55)
Director · Appointed 27 October 2010
British
Born June 1975 (51)
Officer history (10 former)
1 December 2025
Resigned Hollingsworth, Jennifer Ann as Director
1 December 2025
Appointed Meymarian, Sharon as Director
10 November 2025
Appointed Rofel, Justin Harry as Director
31 October 2025
Resigned Knutson, Sally Ann as Director
14 March 2025
Resigned Agre, Ross as Director
4 March 2025
Appointed Hollingsworth, Jennifer Ann as Director
7 January 2025
Resigned Berkley, John Daniel as Director
29 September 2022
Resigned Belcher, Eric as Director
19 December 2019
Resigned Goldstein, Markham as Director
13 December 2019
Appointed Knutson, Sally Ann as Director
13 December 2019
Appointed Agre, Ross as Director
13 December 2019
Appointed Belcher, Eric as Director
13 December 2019
Appointed Berkley, John Daniel as Director
1 April 2011
Appointed Sargent, Lara Emma as Secretary
1 April 2011
Resigned Sargent, Marija as Secretary
27 October 2010
Appointed Sargent, Laurence John, Dr as Director
27 October 2010
Appointed Sargent, Lara Emma as Director
27 October 2010
Resigned Sargent, John Charles as Director
27 October 2010
Resigned Sargent, Marija as Director
4 January 2006
Appointed Goldstein, Markham as Director
4 January 2006
Resigned Peterson, Jack as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12282979
Former controllers (2)
13 December 2019
Ceased Laurence John Sargent — Owns 25–50% of shares
13 December 2019
Ceased Lara Emma Sargent — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Animation 2000 Limited Owns 75–100% of shares
Sargent-Disc Limited This company Owns 75–100% of shares
SD Production Services Limited Owns 75–100% of shares
Sdta Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£496,246)
Cash
£69,074,223
Turnover
£12,174,835
Profit Before Tax
(£375,765)
Employees
61
Debt Ratio
101%
Current Ratio
1.0x
Profit Margin
-3%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £8,575,889 £12,174,835
Balance sheet detail
20252024
Fixed Assets£998,549£1,022,835
Current Assets£73,330,675£56,081,480
Cash£69,074,223£43,592,014
Creditors (< 1 year)£74,744,519£57,246,551
Net Current Assets(£1,413,844)(£1,165,071)
Net Assets(£496,246)(£213,245)
Shareholder Funds(£496,246)(£213,245)

Turnover£12,174,835£8,575,889
Cost of Sales£10,764,605£6,341,361
Gross Profit£1,410,230£2,234,528
Admin Expenses£4,703,451£3,698,306
Staff Costs£3,772,048£3,065,503
Profit Before Tax(£375,765)£448,536
Tax(£92,764)£110,998
Profit for Period(£283,001)£337,538

Filings 158

DateDescriptionMade Up ToPagesPDF
26 March 2026Full accounts30 June 2025
24 February 2026Confirmation statement with updates11 February 2026
29 January 2026Appointment of a director
4 December 2025Appointment of a director
3 December 2025Termination of appointment of a director
Show all 158 filings

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