Sir Joseph Isherwood Limited

Active02789588 Private limited company
Incorporated
12 February 1993 (33 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
North East
Address
5th Floor
Centre For Advanced Industry
Coble Dene, North Shields
NE29 6DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born October 1975 (51)
Thompson, Stephen Charles
Secretary · Appointed 24 August 2010
Director · Appointed 15 June 1998
French
Born March 1955 (71)
Director · Appointed 18 March 1993
British
Born May 1945 (81)
Officer history (17 former)
30 July 2020
Resigned Rottsieper, Dieter as Director
31 May 2020
Resigned Hartley, Andrew Paul as Director
6 December 2019
Resigned Karam, Camille Elias as Director
2 October 2018
Appointed Rottsieper, Dieter as Director
10 February 2018
Resigned Hankach, Boulos as Director
21 April 2016
Appointed Hankach, Boulos as Director
1 March 2016
Resigned Safa, Akram Adib as Director
1 October 2015
Appointed Thompson, Stephen Charles as Director
1 October 2015
Appointed Hartley, Andrew Paul as Director
24 August 2010
Resigned Kelly, John Dennis as Secretary
24 August 2010
Appointed Thompson, Stephen Charles as Secretary
22 August 2003
4 June 2003
Appointed Safa, Akram Adib as Director
4 June 2003
Appointed Karam, Camille Elias as Director
15 June 1998
Resigned Henderson, Frederick Mitchell as Director
15 June 1998
Appointed Balmer, Pierre Maurice Jean-Marie as Director
15 June 1998
Appointed Kelly, John Dennis as Secretary
15 June 1998
Resigned Henderson, Valerie Edith as Secretary
1 April 1998
31 March 1998
Resigned Chanier, Jean Gustave as Director
14 December 1995
Appointed Henderson, Valerie Edith as Secretary
14 December 1995
Resigned Hughes, Kenneth as Secretary
14 December 1995
Resigned Henderson, Valerie Edith as Director
1 November 1994
Appointed Henderson, Valerie Edith as Director
31 October 1994
Resigned Griffiths, Anthony Charles as Director
8 November 1993
Resigned Ravier, Andre as Director
8 November 1993
Appointed Chanier, Jean Gustave as Director
16 June 1993
Resigned Henderson, Valerie Edith as Director
16 June 1993
Appointed Hughes, Kenneth as Secretary
19 March 1993
Resigned Dobson, Rebecca Joanne as Secretary
18 March 1993
Appointed Henderson, Valerie Edith as Director
18 March 1993
Appointed Ravier, Andre as Director
18 March 1993
Appointed Griffiths, Anthony Charles as Director
18 March 1993
Appointed Henderson, Frederick Mitchell as Director
18 March 1993
Appointed Rossiter, Peter as Director
18 March 1993
Resigned Robinson, Andrew Hume as Director
12 February 1993
Appointed Robinson, Andrew Hume as Director
12 February 1993
Appointed Dobson, Rebecca Joanne as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05530333

Financials

Net Assets
£9,682,734
up £976,562 (11%)
Cash
£3,908,155
up £750,305 (24%)
Employees
24
up 1 (4%)
Debt Ratio
7%
Current Ratio
14.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 £7,483,906 £9,682,734
Balance sheet detail
20212019
Fixed Assets£116,438£101,234
Current Assets£10,294,252£8,216,722
Debtors£6,004,747£5,203,830
Cash£3,908,155£2,379,176
Creditors (< 1 year)£711,514£828,939
Net Current Assets£9,582,738£7,387,783
Net Assets£9,682,734£7,483,906
Shareholder Funds£9,682,734£7,483,906

Filings 135

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a small company31 December 2025
17 June 2026Director's details changed
12 February 2026Confirmation statement with no updates12 February 2026
18 July 2025Accounts for a small company31 December 2024
12 February 2025Confirmation statement with no updates12 February 2025
Show all 135 filings

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