Sheriff Estates Limited

Active03204934 Private limited company
Incorporated
29 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Franz Herzberg
Accounts type
Total exemption full
Region
East Midlands
Address
Unit C17 Kestrel Business Centre Private Road 2
Colwick Industrial Estate
Nottingham
NG4 2JR

Filing status

Accounts due
27 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2022
British
Born March 1952 (74)
Dawson, Jonathan Nei
Secretary · Appointed 6 November 2017
Secretary · Appointed 29 May 1996
British
Officer history (4 former)
29 April 2024
Resigned Kwiatkowska, Ewa Teresa as Director
27 April 2023
Appointed Kwiatkowska, Ewa Teresa as Director
23 January 2022
Appointed Herzberg, Paul Franz as Director
23 January 2022
Resigned Simpson, Norman as Director
6 November 2017
Appointed Dawson, Jonathan Nei as Secretary
29 May 1996
Appointed Hunt, Dawn Rosita as Secretary
29 May 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 May 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 May 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 May 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 May 1996
Appointed Simpson, Norman as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited
Reg. no. 02994709
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1952 (74)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Genesis Consultants Limited Owns 75–100% of shares
Sheriff Alarms Limited Owns 75–100% of shares
Sheriff Estates Limited This company Owns 25–50% of shares
Sheriff Electrical Limited Owns 75–100% of shares
Sheriff Securities Limited Owns 75–100% of shares

Financials

Net Assets
£58,646
Cash
£152
Employees
2
Debt Ratio
90%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £123,103 £120,432 £129,820 £109,575 £102,131 £58,646
Balance sheet detail
202420232022202120202019
Fixed Assets£590,103£590,137£674,182£674,242£674,322£674,428
Current Assets£152£23,225£5,444£1,490£14£148
Debtors£0£3,788£3,788£1,038
Cash£152£19,437£1,656£452£14£148
Creditors (< 1 year)£344,787£324,409£383,229£359,090£367,082£364,651
Creditors (> 1 year)£186,822£186,822£186,822£186,822£186,822£186,822
Net Current Assets(£344,635)(£301,184)(£377,785)(£357,600)(£367,068)(£364,503)
Net Assets£58,646£102,131£109,575£129,820£120,432£123,103
Shareholder Funds£58,646£102,131£109,575£129,820£120,432£123,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 October 2025
27 July 2026Previous accounting period shortened
2 June 2026Confirmation statement with no updates29 May 2026
27 October 2025Total exemption full accounts31 October 2024
28 July 2025Previous accounting period shortened
Show all recent filings

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