Sheffield Business Park Limited

Active03077142 Private limited company
Incorporated
7 July 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
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
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2009
British
Born August 1975 (51)
Director · Appointed 10 September 2009
British
Born November 1975
Officer history (22 former)
31 December 2023
Resigned Sadler, Graham Michael as Director
8 December 2010
Resigned Sebire, Andrew Foot as Director
4 October 2010
Resigned Groat, Susan Elizabeth as Director
27 January 2010
Appointed Groat, Susan Elizabeth as Director
27 January 2010
Resigned Mcguinness, Neil Stephen as Director
6 January 2010
Resigned Wotherspoon, Robert John as Director
2 December 2009
Appointed Mcguinness, Neil Stephen as Director
1 December 2009
Appointed Matthews, James Spencer as Director
10 September 2009
Resigned Smith, Lindsay William Leggat as Director
10 September 2009
Appointed Sebire, Thomas Berisford as Director
3 June 2008
Appointed Sadler, Graham Michael as Director
3 June 2008
Resigned Mcguinness, Neil Stephen as Director
2 May 2008
Resigned Urquhart, Roderick Macduff as Secretary
6 August 2007
Appointed Smith, Lindsay William Leggat as Director
17 June 2005
Resigned Smith, Alexander Hay Laidlaw as Director
1 December 2002
Appointed Smith, Alexander Hay Laidlaw as Director
12 July 2002
Resigned Haxby, David Arthur as Director
12 July 2002
Appointed Urquhart, Roderick Macduff as Secretary
12 July 2002
Appointed Mcguinness, Neil Stephen as Director
12 July 2002
Resigned Haxby, David Arthur as Secretary
12 July 2002
Appointed Wotherspoon, Robert John as Director
12 July 2002
Resigned Beeching, Richard as Director
12 July 2002
Resigned Cundall, Richard John as Director
15 January 2002
Appointed Haxby, David Arthur as Secretary
30 September 2001
Resigned Smallwood, Trevor as Director
17 September 2001
Appointed Beeching, Richard as Director
12 September 2001
Resigned Somers, John Patrick as Director
12 September 2001
Resigned Somers, John Patrick as Secretary
1 January 2001
Appointed Cundall, Richard John as Director
30 November 2000
Resigned Shield, Michael as Director
21 November 2000
Resigned Horne, Jonathan Ashley as Director
4 October 2000
Appointed Smallwood, Trevor as Director
1 December 1999
Appointed Somers, John Patrick as Director
16 March 1999
Appointed Somers, John Patrick as Secretary
16 March 1999
Resigned Trent, Brian Frank as Secretary
26 January 1999
Appointed Horne, Jonathan Ashley as Director
20 May 1996
Appointed Haxby, David Arthur as Director
20 May 1996
Resigned Trent, Brian Frank as Secretary
3 May 1996
Appointed Shield, Michael as Director
8 July 1995
Appointed Trent, Brian Frank as Secretary
8 July 1995
Appointed Trent, Brian Frank as Secretary
8 July 1995
Appointed Sebire, Andrew Foot as Director
8 July 1995
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
8 July 1995
Resigned Grant Directors Limited as Corporate Nominee Director
7 July 1995
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
7 July 1995
Appointed Grant Directors Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Corporate
Reg. no. 03525372

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£3,139,835
Cash
£428,396
Employees
7

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,416,433 £3,139,835
Balance sheet detail
20242023
Fixed Assets£1,501,331£1,751,025
Current Assets£3,019,237
Debtors£2,042,012
Cash£428,396£977,225
Creditors (< 1 year)£84,641
Creditors (> 1 year)£153,253
Net Current Assets£2,934,596
Net Assets£3,139,835£4,416,433
Shareholder Funds£4,416,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates1 July 2026
30 September 2025Total exemption full accounts31 December 2024
11 July 2025Confirmation statement with no updates1 July 2025
30 September 2024Total exemption full accounts31 December 2023
4 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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