Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Sheridan Fabrications Limited
- Incorporated
- 5 December 1995 (30 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 105 Wigmore StreetLondonW1U 1QY
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
New Zealander,British
Born September 1969 (57)
Director · Appointed 28 March 2025
British
Born December 1970 (55)
Mcnaughton, Forbes
Secretary · Appointed 14 February 2022
British
Born April 1971 (55)
Officer history (13 former)
23 June 2026
2 June 2025
1 June 2025
28 March 2025
Resigned Keating, Theresa as Director
28 March 2025
14 February 2022
14 February 2022
14 February 2022
Appointed Keating, Theresa as Director
14 February 2022
14 February 2022
Resigned Brown, Karen Louise as Secretary
14 February 2022
Appointed Mcnaughton, Forbes as Secretary
14 February 2022
Resigned Blackburn, John Nathan as Director
8 February 2016
Appointed Brown, Karen Louise as Secretary
8 February 2016
Resigned Garner, Rachel Ann as Secretary
9 March 2012
Appointed Garner, Rachel Ann as Secretary
9 March 2012
Resigned Jones, Kevin Andrew as Secretary
12 December 2007
Resigned Breakwell, Anthony as Director
12 April 2007
Resigned Grandison, Thomas James as Director
15 May 2006
Appointed Jones, Kevin Andrew as Secretary
28 February 2006
Resigned Breakwell, Simon Anthony as Secretary
1 January 2003
Appointed Breakwell, Simon Anthony as Secretary
31 December 2002
Resigned Blackburn, John Nathan as Secretary
1 January 1998
Appointed Breakwell, Anthony as Director
15 December 1995
Appointed Blackburn, John Nathan as Secretary
15 December 1995
Appointed Grandison, Thomas James as Director
15 December 1995
Appointed Blackburn, John Nathan as Director
15 December 1995
15 December 1995
5 December 1995
5 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 3320875
Former controllers (2)
1 November 2025
Ceased Howden Joinery Holdings Limited — Owns 75–100% of shares
14 February 2022
Ceased John Nathan Blackburn — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Howden Joinery Holdings Limited Owns 75–100% of shares (as a firm)
Howden Joinery Corporate Services Limited Owns 75–100% of shares (as a firm)
Howden Joinery International Holdings Limited Owns 75–100% of shares (as a firm)
Howden Joinery Limited Owns 75–100% of shares (as a firm)
Are S1 (Logistics VI) Limited Owns more than 25% of shares
Howden Joinery Properties Limited Owns 75–100% of shares (as a firm)
Howden Kitchens Properties Limited Owns 75–100% of shares (as a firm)
Howden Joinery People Services Limited Owns 75–100% of shares (as a firm)
Howden Kitchens Limited Owns 75–100% of shares (as a firm)
Sheridan Fabrications Limited This company Owns 75–100% of shares
Silkstone Finance Limited Owns 75–100% of shares
Ultima Furniture Systems Limited Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Director's details changed | |||
| 2 January 2026 | Notification of a person with significant control | |||
| 2 January 2026 | Cessation of a person with significant control |
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