Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Sierra CP Engineering Limited
- Incorporated
- 16 June 1993 (33 years)
- Previously known as
- CP Engineering Systems Limited (until 24 April 2013)Senecan Limited (until 9 July 1993)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Darren BurgeJames Michael Schauer
- Owned by
- Charles Graham Berwind IIIAmy Shapiro UfbergJoanna Berwind Creamer
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 2A Coneybury RoadWorcester Six Business ParkWorcesterWR4 0AD
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Burge, Darren
Director · Appointed 28 November 2025
British
Born November 1968
Wright, Charna
Secretary · Appointed 5 June 2025
American
Born February 1976 (50)
Schauer, James Michael
Director · Appointed 2 May 2019
American
Born May 1967 (59)
Officer history (15 former)
28 November 2025
Appointed Burge, Darren as Director
5 June 2025
Appointed Wright, Charna as Secretary
5 June 2025
Resigned Taiariol, Luann as Secretary
31 December 2024
31 December 2024
Appointed Hyde, Thomas George as Director
31 December 2024
Resigned Hyde, Thomas George as Director
13 September 2023
Resigned Mckenna Ii, John Thomas as Director
13 September 2023
19 February 2021
Appointed Taiariol, Luann as Secretary
5 November 2020
Resigned Spain, Shawn as Secretary
12 June 2019
Appointed Spain, Shawn as Secretary
2 May 2019
Appointed Mckenna Ii, John Thomas as Director
2 May 2019
Resigned Livensparger, Kim as Director
2 May 2019
Resigned Olin, Matthew as Director
2 May 2019
Resigned Livensparger, Kim as Secretary
2 May 2019
Appointed Schauer, James Michael as Director
27 August 2011
Appointed Livensparger, Kim as Director
27 August 2011
Appointed Olin, Matthew as Director
27 August 2011
27 August 2011
27 February 2011
Appointed Livensparger, Kim as Secretary
29 February 2008
Resigned Potter, Colin Edward as Director
16 February 2004
30 September 2001
Resigned Weatherly, Thomas John as Director
6 April 2000
Appointed Weatherly, Thomas John as Director
1 July 1993
1 July 1993
1 July 1993
Appointed Potter, Colin Edward as Director
1 July 1993
1 July 1993
1 July 1993
16 June 1993
16 June 1993
16 June 1993
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Charles Graham Berwind III
Individual · Notified 2 May 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born April 1955 (71)
Amy Shapiro Ufberg
Individual · Notified 2 May 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born July 1974 (52)
Joanna Berwind Creamer
Individual · Notified 2 May 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born January 1966 (60)
Richard Paul Wild
Individual · Notified 2 May 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born August 1947 (79)
James Dwight Berwind
Individual · Notified 2 May 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born March 1964 (62)
Jessica Berwind Brummett
Individual · Notified 2 May 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born November 1956
Former controllers (1)
2 May 2019
Ceased Sierra Instruments Inc — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £4,653,126
- Cash
- £1,183,724
- Profit
- £431,758
- Debt Ratio
- 48%
- Current Ratio
- 1.8x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,968,343 | £1,993,113 | £1,145,300 |
| Current Assets | £6,961,356 | £6,350,038 | £7,519,544 |
| Debtors | £5,090,919 | £5,415,588 | £4,417,796 |
| Cash | £1,183,724 | £412,843 | £2,493,071 |
| Creditors (< 1 year) | £3,874,123 | £3,688,445 | £3,176,538 |
| Net Current Assets | £3,087,233 | £2,661,593 | |
| Net Assets | £4,653,126 | £4,221,368 | £5,132,693 |
| Shareholder Funds | £4,653,126 | £4,221,368 | £5,132,693 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Satisfaction of a charge in full | |||
| 4 September 2026 | Satisfaction of a charge in full | |||
| 19 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 29 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 December 2025 | Termination of appointment of a director |
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