Sheet Anchor Properties Limited

Active02269601 Private limited company
Incorporated
21 June 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Thomas Peter Finch
Jamie Michael Mcnally
Max Ralph Percy
Accounts type
Group
Region
West Midlands
Address
L C P House
The Pensnett Estate
Kingswinford
DY6 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
38
Outstanding
28
Part satisfied
0
Satisfied
10

Officers 8 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 July 2026
Appointed Mcnally, Jamie Michael as Secretary
31 July 2026
Resigned Kendall, Kevin David as Secretary
3 February 2025
Appointed Mcnally, Jamie Michael as Director
7 September 2023
Appointed Chislett, Benjamin William as Director
24 August 2023
Resigned Burgess, Nicholas John as Director
15 May 2023
Appointed Percy, Max Ralph as Director
30 April 2022
Resigned Diamond, Julian Adam as Director
24 July 2020
Resigned Mileham, Edward Hal as Director
11 May 2020
Appointed Diamond, Julian Adam as Director
20 February 2020
Appointed Fife, James Andrew as Director
4 April 2019
Appointed Mileham, Edward Hal as Director
1 January 2018
Appointed Kendall, Kevin David as Director
15 June 2017
Appointed Kendall, Kevin David as Secretary
15 June 2017
Resigned Tranter, Christopher Winsley as Secretary
31 January 2016
Resigned Massey, Stephen John as Director
31 December 2015
Appointed Tranter, Christopher Winsley as Secretary
31 December 2015
Resigned Brindley, Adrian Charles Grosvenor as Secretary
12 November 2014
Appointed Brindley, Adrian Charles Grosvenor as Secretary
12 November 2014
Resigned Macdonald-Hall, Caspar as Secretary
11 October 2013
Appointed Macdonald-Hall, Sebastian Sam as Director
25 April 2006
Appointed Massey, Stephen John as Director
28 February 2003
Resigned Fontaine, Joanne as Director
31 July 2000
Appointed Macdonald-Hall, Caspar as Secretary
31 July 2000
Appointed Fontaine, Joanne as Director
31 July 2000
Resigned Fountaine, Joanne Irene as Secretary
28 January 2000
Appointed Burgess, Nicholas John as Director
12 August 1999
Appointed Fountaine, Joanne Irene as Secretary
26 July 1999
Resigned Devlin, Julia Mary as Secretary
22 March 1994
Appointed Devlin, Julia Mary as Secretary
22 March 1994
Resigned Somerset - Leeke, Michael Fitzroy as Secretary
22 March 1994
Resigned Somerset-Leeke, Michael Fitzroy as Director
16 February 1994
Appointed Somerset - Leeke, Michael Fitzroy as Secretary
16 February 1994
Resigned De Mendonca, Rudolph Assiz Joaquim as Secretary
2 January 1992
Appointed De Mendonca, Rudolph Assiz Joaquim as Secretary
2 January 1992
Resigned Meenan, William Michael Gerard as Secretary

Ownership 4 active

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

Thomas Peter Finch
Individual · Notified 20 October 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1995 (31)
Individual · Notified 26 June 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1992 (34)
Individual · Notified 26 June 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1990 (36)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1950 (75)
Former controllers (3)
20 October 2026
Ceased Matthew James Yates — Owns 25–50% of shares (as a trust)
26 June 2026
Ceased Daniel Arthur O'Keefe — Owns 25–50% of shares (as a trust)
26 June 2026
Ceased John Colin Davis — Owns 25–50% of shares (as a trust)

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Sheet Anchor Properties Limited This company
Grainrent Limited Owns 75–100% of shares
McOre Ventures Limited Owns 75–100% of shares
Sheet Anchor Evolve (EK) Limited Owns 25–50% of shares
Sheet Anchor Evolve 3 Limited Owns 50–75% of shares
Sheet Anchor Evolve 4 Limited Owns 50–75% of shares
Sheet Anchor Evolve Group Limited Owns 25–50% of shares
Sheet Anchor Evolve Limited Holds 75–100% of voting rights
Deltablaze Limited Owns 75–100% of shares
Northampton General Partner Limited Owns 75–100% of shares
Sheet Anchor Northampton 1 Ltd Owns 75–100% of shares
Sheet Anchor Northampton 2 Ltd Owns 75–100% of shares
Sheet Anchor Evolve (London) Limited Owns 75–100% of shares
Sheet Anchor Evolve (Oxford) Limited Owns 75–100% of shares
Sheet Anchor Evolve 2 Limited Owns 75–100% of shares
Sheet Anchor Evolve Ventures Limited Owns 25–50% of shares
Sheet Anchor Investments 2 Limited Owns 75–100% of shares
Sheet Anchor Investments Limited Owns 75–100% of shares
Fairford Leys Management Company Ltd Holds 50–75% of voting rights
Urmston Centre Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Resolutions
4 November 2026Confirmation statement with no updates30 October 2026
1 November 2026Registration of a charge
23 October 2026Cessation of a person with significant control
23 October 2026Notification of a person with significant control
Show all recent filings

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