Sheffield Business Centre Limited

Active02945985 Private limited company
Incorporated
6 July 1994 (32 years)
Previously known as
Sheffield City Heliport Limited (until 29 January 2016)
South Yorkshire Emergency Services Centre Limited (until 8 September 2009)
Sheffield City Airport Ltd (until 21 May 2009)
Earlier: Sheffield Airport Company (1994) Limited
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Directors
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Management Suite Sheffield Business Centre
Europa Link
Sheffield
S9 1XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2010
Also at CC Trade LLP (proposed for strike-off), Eden Rock Group Ltd, Eden Rock Advisory Limited · more companies
British
Born August 1975 (51)
Director · Appointed 14 April 2010
Also at Sheffield Business Park Limited, Tinsley Park Holdings Limited, Monsal Securities Limited · more companies
British
Born November 1975
Officer history (32 former)
31 December 2023
Resigned Sadler, Graham Michael as Director
30 December 2016
Resigned Lees, Neil as Director
30 December 2016
Resigned Gill, Stephen Leslie as Director
30 December 2016
Resigned Lees, Neil as Secretary
23 December 2015
Appointed Gill, Stephen Leslie as Director
23 December 2015
Resigned Nears, Peter John as Director
12 June 2014
Appointed Nears, Peter John as Director
12 June 2014
Resigned Whittaker, Mark as Director
8 December 2010
Appointed Matthews, James Spencer as Director
8 December 2010
Resigned Sebire, Andrew Foot as Director
4 October 2010
Resigned Groat, Susan Elizabeth as Director
30 July 2010
Resigned Michaelson, Richard Owen as Director
14 April 2010
Appointed Sebire, Thomas Berisford as Director
27 January 2010
Appointed Groat, Susan Elizabeth as Director
27 January 2010
Resigned Wotherspoon, Robert John as Director
2 September 2009
Appointed Lees, Neil as Director
15 August 2009
Resigned Hough, Robert Eric as Director
16 March 2009
Resigned Whittaker, John as Director
16 March 2009
Appointed Whittaker, Mark as Director
21 January 2009
Resigned Hancock, Mark Edward as Director
21 January 2009
Appointed Sadler, Graham Michael as Director
18 April 2008
Appointed Michaelson, Richard Owen as Director
13 March 2008
Resigned Scott, Peter Anthony as Director
6 November 2007
Resigned Mcguinness, Neil Stephen as Director
6 November 2007
Appointed Hancock, Mark Edward as Director
17 September 2007
Appointed Wotherspoon, Robert John as Director
17 September 2007
Resigned Bryan, James Hamilton as Director
17 September 2007
Appointed Sebire, Andrew Foot as Director
1 June 2006
Appointed Bryan, James Hamilton as Director
17 June 2005
Resigned Smith, Alexander Hay Laidlaw as Director
17 February 2005
Resigned Wotherspoon, Robert John as Director
21 December 2004
Appointed Smith, Alexander Hay Laidlaw as Director
22 July 2004
Resigned Matthews, David as Director
12 July 2002
Appointed Wotherspoon, Robert John as Director
12 July 2002
Appointed Mcguinness, Neil Stephen as Director
12 July 2002
Resigned Sebire, Andrew Foot as Director
15 November 2001
Appointed Matthews, David as Director
30 September 2001
Resigned Smallwood, Trevor as Director
12 September 2001
Resigned Wainscott, Paul Philip as Director
12 September 2001
Resigned Somers, John Patrick as Director
12 September 2001
Resigned Horne, Jonathan Ashley as Director
1 August 2001
Appointed Wainscott, Paul Philip as Director
1 August 2001
Appointed Lees, Neil as Secretary
1 August 2001
Appointed Sebire, Andrew Foot as Director
1 August 2001
Appointed Whittaker, John as Director
1 August 2001
Appointed Scott, Peter Anthony as Director
1 August 2001
Resigned Somers, John Patrick as Secretary
1 August 2001
Appointed Hough, Robert Eric as Director
30 November 2000
Resigned Shield, Michael as Director
21 November 2000
Resigned Sebire, Andrew Foot as Director
21 November 2000
Resigned Haxby, David Arthur as Director
4 October 2000
Appointed Smallwood, Trevor as Director
1 December 1999
Appointed Somers, John Patrick as Director
16 March 1999
Resigned Trent, Brian Frank as Secretary
16 March 1999
Appointed Somers, John Patrick as Secretary
1 September 1997
Appointed Horne, Jonathan Ashley as Director
20 May 1996
Appointed Haxby, David Arthur as Director
3 May 1996
Appointed Shield, Michael as Director
7 December 1994
Appointed Trent, Brian Frank as Secretary
7 December 1994
Resigned Carpenter, Andrew John as Director
7 December 1994
Appointed Sebire, Andrew Foot as Director
7 December 1994
7 December 1994
Resigned Goldingham, Yvonne Catherine Mary as Secretary
6 July 1994
Appointed Carpenter, Andrew John as Director
6 July 1994
Appointed Goldingham, Yvonne Catherine Mary as Director
6 July 1994
Appointed Goldingham, Yvonne Catherine Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03077142
Former controllers (1)
2 December 2022
Ceased Sheffield Business Park Phase 2 Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tinsley Park Holdings Limited
Sheffield Business Park Limited Owns 75–100% of shares
Broomco (2156) Limited Owns 75–100% of shares
Sheffield Business Centre Limited This company Owns 75–100% of shares

Financials

Net Assets
£799,330
Cash
£241,483

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £172,883 £799,330
Balance sheet detail
20242023
Fixed Assets£0£1,471,609
Current Assets£593,897
Debtors£2,727
Cash£241,483£591,170
Creditors (< 1 year)£1,892,623
Net Current Assets(£1,298,726)
Net Assets£799,330£172,883
Shareholder Funds£172,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates28 June 2026
30 September 2025Total exemption full accounts31 December 2024
31 July 2025Confirmation statement with no updates28 June 2025
30 September 2024Total exemption full accounts31 December 2023
1 August 2024Confirmation statement with no updates28 June 2024
Show all recent filings

Some other companies at this address

Broomco (2156) Limited
Sheffield Business Park Limited
Tinsley Park Holdings Limited

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