Sherbourne Investments Limited

Active02621198 Private limited company
Incorporated
17 June 1991 (35 years)
Industry
Financial intermediation not elsewhere classified (64999)
Other letting and operating of own or leased real estate (68209)
Owned by
Joanne Evelyne Perry
Mycroft David Perry
Accounts type
Total exemption full
Region
West Midlands
Address
Suite Ga
St George's House
Lever Street
Wolverhampton
WV2 1EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Perry, Sasha
Secretary · Appointed 24 March 2017
Director · Appointed 1 March 2015
British
Born February 1970 (56)
Officer history (12 former)
22 June 2026
Resigned Perry, Joanne Evelyne as Director
27 March 2017
Appointed Perry, Joanne Evelyne as Director
27 March 2017
Resigned Perry, Karen Elaine as Director
24 March 2017
Resigned Meggitt, David Keith as Secretary
24 March 2017
Appointed Perry, Sasha as Secretary
1 March 2015
Appointed Perry, Mycroft David as Director
31 December 2014
Resigned Meggitt, David Keith as Director
31 December 2014
Resigned Smith, Charles Angus as Director
18 July 2014
Appointed Perry, Karen Elaine as Director
16 July 2014
Appointed Smith, Charles Angus as Director
14 July 2014
Resigned Perry, Karen Elaine as Director
14 July 2014
Resigned Perry, Mycroft David as Director
19 July 2012
Appointed Meggitt, David Keith as Director
19 July 2012
Appointed Perry, Karen Elaine as Director
30 December 2005
Resigned Perry, Michael John as Director
13 September 1998
Resigned Broadhurst, Michael Anthony as Director
23 June 1995
Appointed Perry, Mycroft David as Director
23 June 1995
Resigned Broadhurst, Michael Anthony as Secretary
23 June 1995
Appointed Meggitt, David Keith as Secretary
17 June 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
17 June 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
17 June 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
17 June 1991
Appointed Broadhurst, Michael Anthony as Secretary
17 June 1991
Appointed Broadhurst, Michael Anthony as Director
17 June 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
17 June 1991
Appointed Perry, Michael John as Director

Ownership 2 active

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

Joanne Evelyne Perry
Individual · Notified 20 June 2019
Owns 25–50% of shares
British
Born November 1937
Individual · Notified 29 July 2017
Owns 50–75% of shares
British
Born February 1970 (56)

Holdings 1

Companies where Sherbourne Investments Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
20 June 2019
Ceased Joanne Evelyne Perry — Owns 25–50% of shares

Financials

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

Net Assets
£4,502,682
Cash
£733,513
Debt Ratio
16%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,115,557 £4,013,022 £3,972,945 £3,957,181 £4,667,897 £4,502,682
Balance sheet detail
202520242023202220212020
Fixed Assets£3,143,211£3,151,138£4,094,163£4,055,032£3,720,449£2,845,718
Current Assets£2,217,573£2,735,882£716,777£1,009,439£1,723,864£2,295,006
Debtors£640,500£1,446,026£461,363£422,567
Cash£733,513£441,296£216,214£550,672£1,204,061£1,780,080
Creditors (< 1 year)£630,355£987,809£657,717£908,258£1,247,899£849,094
Net Current Assets£1,587,218£1,748,073£59,060£101,181£475,965£1,445,912
Net Assets£4,502,682£4,667,897£3,957,181£3,972,945£4,013,022£4,115,557
Shareholder Funds£4,502,682£4,667,897£3,957,181£3,972,945£4,013,022£4,115,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Termination of appointment of a director
22 June 2026Confirmation statement with no updates17 June 2026
20 March 2026Total exemption full accounts31 March 2025
24 June 2025Registered office address changed
20 June 2025Confirmation statement with no updates17 June 2025
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