Sheffield Haworth Limited

Active02690067 Private limited company
Incorporated
24 February 1992 (34 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Full
Region
Greater London
Address
Forum Gutter Lane
5th Floor
London
EC2V 8AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born August 1979 (47)
Shahid, Imsal
Secretary · Appointed 1 January 2023
Director · Appointed 18 December 2018
British
Born January 1979 (47)
Officer history (29 former)
17 April 2025
Appointed Miah, Foysol as Director
19 June 2024
Resigned Meehan, Patrick Thomas as Director
1 January 2023
Appointed Shahid, Imsal as Secretary
31 December 2022
Resigned Miah, Foysol as Secretary
18 December 2018
Appointed Meehan, Patrick Thomas as Director
18 December 2018
Resigned Record, Michelle Alison as Director
18 December 2018
Resigned Morland, Nigel Antony as Director
18 December 2018
Resigned Roberts, Simon James as Director
18 December 2018
Resigned Swann, Mark Burnett Gilbert as Director
18 December 2018
Appointed Cormack, Alexander Noel as Director
18 December 2018
Resigned Morrissey, Patrick Dominic as Director
18 December 2018
Resigned Sheffield, Timothy John Digby as Director
5 October 2018
Resigned Richards, Mark William Lane as Director
25 May 2018
Appointed Miah, Foysol as Secretary
25 May 2018
Resigned Smith, Erin Michelle as Secretary
9 January 2017
Appointed Morland, Nigel Antony as Director
20 October 2016
Resigned Esposito, Mark as Director
26 July 2016
Appointed Richards, Mark William Lane as Director
26 July 2016
Resigned Gelber, David as Director
22 March 2016
Resigned Hammond, Michael Patrick as Director
11 August 2015
Appointed Gelber, David as Director
15 July 2015
Resigned Clothier, Christopher Gurth as Director
6 June 2013
Appointed Hammond, Michael Patrick as Director
5 June 2013
Appointed Smith, Erin Michelle as Secretary
5 June 2013
Resigned Stephens, David Anthony as Director
5 June 2013
Resigned Stephens, David Anthony Stuart as Secretary
17 January 2013
Appointed Esposito, Mark as Director
17 January 2013
Appointed Stephens, David Anthony Stuart as Secretary
17 January 2013
Resigned Roberts, Simon James as Secretary
5 July 2012
5 July 2012
Appointed Clothier, Christopher Gurth as Director
14 March 2011
Appointed Stephens, David Anthony as Director
1 January 2010
Appointed Swann, Mark Burnett Gilbert as Director
18 June 2009
20 December 2007
Appointed Roberts, Simon James as Secretary
6 June 2007
Resigned Gawain Holme, John David as Secretary
6 June 2007
Resigned Gawain Holme, John David as Director
18 May 2007
Resigned Crosthwaite, Toby Alexander Richard as Director
27 April 2006
Appointed Crosthwaite, Toby Alexander Richard as Director
8 April 2004
Appointed Record, Michelle Alison as Director
8 January 2003
Appointed Reynolds, David Scott Turberville as Director
7 January 2003
Resigned Collyer-Bristow, Simon John as Director
20 March 2002
Appointed Roberts, Simon James as Director
29 March 2000
Appointed Collyer-Bristow, Simon John as Director
18 February 1999
Resigned Haworth, Nigel James as Director
4 December 1998
Appointed Gawain Holme, John David as Secretary
4 December 1998
Resigned Haworth, Nigel James as Secretary
29 January 1998
Appointed Gawain Holme, John David as Director
12 March 1997
12 March 1997
Resigned Whitaker, Michael Keith as Director
4 April 1995
Appointed Morrissey, Patrick Dominic as Director
23 February 1993
Resigned Sheffield, Timothy John Digby as Secretary
23 February 1993
Appointed Haworth, Nigel James as Secretary
22 October 1992
Appointed Whitaker, Michael Keith as Director
20 October 1992
Appointed Haworth, Nigel James as Director
20 October 1992
Appointed Sheffield, Timothy John Digby as Director
20 October 1992
Appointed Sheffield, Timothy John Digby as Secretary
20 October 1992
Resigned Cole And Cole Limited as Corporate Secretary
20 October 1992
Resigned Cole And Cole (Nominees) Limited as Corporate Nominee Director
20 February 1992
Appointed Cole And Cole Limited as Corporate Secretary
20 February 1992
Appointed Cole And Cole (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11299043
Former controllers (1)
18 December 2018
Ceased Timothy John Digby Sheffield — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

SH Support Services Limited Owns 75–100% of shares
Sheffield Haworth Limited This company Owns 75–100% of shares
Credo Claims Limited Owns 75–100% of shares
Symbiosis Search Limited Owns 75–100% of shares
Talnt Limited Owns 75–100% of shares

Financials

Net Assets
£1,301,981
Cash
£4,274,310
Turnover
£23,489,749
Profit Before Tax
£1,022,323
Employees
102
Debt Ratio
95%
Current Ratio
1.0x
Profit Margin
4%
Return on Equity
60%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 £16,375,515 £14,876,142 £22,012,212 £23,489,749
Balance sheet detail
2022202120202019
Fixed Assets£2,429,599£2,725,586£2,052,887£3,407,351
Current Assets£26,486,663£25,230,243£15,350,162£11,613,969
Cash£4,274,310£9,561,123£2,593,960£4,055,804
Creditors (< 1 year)£27,614,281£26,567,313£12,135,275£12,667,428
Net Current Assets(£1,127,618)(£1,337,070)£3,214,887(£1,053,459)
Net Assets£1,301,981£1,388,516£5,267,774£2,084,009
Shareholder Funds£1,301,981£1,388,516£5,267,774£2,084,009

Turnover£23,489,749£22,012,212£14,876,142£16,375,515
Cost of Sales£885,893£1,229,333£2,033,638£3,078,697
Gross Profit£22,603,856£20,782,879£12,842,504£13,296,818
Admin Expenses£23,514,731£18,950,439£12,913,687£13,526,700
Staff Costs£19,101,395£16,032,332£10,939,045£11,216,963
Operating Profit£1,050,531£3,911,957£1,048,980£919,329
Profit Before Tax£1,022,323£3,643,158£5,208,219£381,885
Tax£239,018£597,256£230,961£117,916
Profit for Period£783,305£3,045,902£4,977,258£263,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
16 April 2026Confirmation statement with no updates5 April 20263
19 September 2025Full accounts31 December 202428
24 April 2025Appointment of a director2
8 April 2025Confirmation statement with no updates5 April 20253
Show all recent filings

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