Sherlock London Limited

Active02714699 Private limited company
Incorporated
14 May 1992 (34 years)
Previously known as
Sherlock Interiors Contracting Limited (until 3 January 2023)
Busyrevel Limited (until 17 June 1992)
Industry
Other building completion and finishing (43390)
Directors
Brian Stack
Stephen Clifford Pollard
Accounts type
Full
Region
Greater London
Address
27 Elizabeth Mews
London
NW3 4UH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Stack, Brian
Director · Appointed 15 February 2019
British
Born June 1971 (55)
Director · Appointed 18 January 2008
British
Born July 1967 (59)
Pollard, Stephen Clifford
Director · Appointed 18 January 2008
British
Born February 1967 (59)
Director · Appointed 29 October 2003
British
Born June 1954 (72)
Secretary · Appointed 10 December 1998
British
Director · Appointed 8 June 1992
British
Born July 1965 (61)
Officer history (6 former)
20 December 2019
Resigned Langdon, Martin Ronald as Director
15 February 2019
Appointed Stack, Brian as Director
18 January 2008
Appointed Pearson, Michael John as Director
18 January 2008
Appointed Pollard, Stephen Clifford as Director
29 October 2003
Appointed Harvey, Neal Donald as Director
29 October 2003
Resigned Sherlock, Piers Matthew as Director
28 November 1999
Appointed Langdon, Martin Ronald as Director
10 December 1998
Resigned Sherlock, Piers Matthew as Secretary
10 December 1998
Appointed Harvey, Neal Donald as Secretary
14 October 1992
Resigned Langdon, Martin Ronald as Director
17 June 1992
Appointed Langdon, Martin Ronald as Director
8 June 1992
Appointed Sherlock, Piers Matthew as Secretary
8 June 1992
Appointed Sherlock, Piers Matthew as Director
8 June 1992
Appointed Sherlock, Rohan John as Director
8 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1992
Resigned Instant Companies Limited as Corporate Nominee Director
14 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12304511
Former controllers (2)
20 December 2019
Ceased Martin Ronald Langdon — Owns 25–50% of shares
20 December 2019
Ceased Rohan John Sherlock — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sherlock London Limited This company Owns 75–100% of shares
Sherlock Interiors Limited Owns 75–100% of shares
Sherlock London Contracting Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£3,157,059
Cash
£2,031,285
Turnover
£17,497,894
Profit Before Tax
£433,340
Employees
45
Debt Ratio
62%
Current Ratio
1.6x
Profit Margin
2%
Return on Equity
9%
Balance sheet detail
2025
Fixed Assets£62,902
Current Assets£8,296,928
Cash£2,031,285
Creditors (< 1 year)£5,202,771
Net Current Assets£3,094,157
Net Assets£3,157,059
Shareholder Funds£3,157,059

Turnover£17,497,894
Cost of Sales£15,597,857
Gross Profit£1,900,037
Admin Expenses£1,533,030
Staff Costs£3,107,575
Operating Profit£367,007
Profit Before Tax£433,340
Tax£137,444
Profit for Period£295,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Full accounts30 April 2025
6 June 2025Confirmation statement with no updates14 May 2025
2 December 2024Full accounts30 April 2024
18 June 2024Confirmation statement with no updates14 May 2024
31 January 2024Full accounts30 April 2023
Show all recent filings

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