Shergate Limited

Active03259995 Private limited company
Incorporated
7 October 1996 (30 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
Bodymoor House
Bodymoor Heath
Sutton Coldfield
B76 9JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 1996
British
Born August 1944 (82)
Officer history (5 former)
31 January 2017
Resigned Meggitt, David Keith as Secretary
12 February 2005
Resigned Perry, Michael John as Director
1 November 1997
Appointed Meggitt, David Keith as Secretary
31 October 1997
Resigned Grout, Anthony John Douglas as Secretary
7 October 1996
Appointed Grout, Anthony John Douglas as Director
7 October 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
7 October 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
7 October 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
7 October 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
7 October 1996
Appointed Grout, Anthony John Douglas as Secretary
7 October 1996
Appointed Perry, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00746596
Former controllers (1)
4 September 2026
Ceased Anthony John Douglas Grout — Has significant influence or control

Financials

Net Assets
£6,593,286
Cash
£16,025
Debt Ratio
14%
Current Ratio
0.9x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £7,593,250 £6,593,286
Balance sheet detail
20242023
Fixed Assets£7,664,955£8,841,264
Current Assets£21,772£29,625
Debtors£5,747£2,989
Cash£16,025£26,636
Creditors (< 1 year)£23,120£16,909
Creditors (> 1 year)£354,301£310,701
Net Current Assets(£1,348)£12,716
Net Assets£6,593,286£7,593,250
Shareholder Funds£6,593,286£7,593,250

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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