Sharman Burgess Properties Limited

Active03919175 Private limited company
Incorporated
3 February 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Alan Joseph Sharman
Janet Ann Burgess
Accounts type
Total exemption full
Region
East Midlands
Address
75 High Street
Boston
PE21 8SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 February 2000
British
Director · Appointed 3 February 2000
British
Born January 1949 (77)
Director · Appointed 3 February 2000
British
Born December 1947 (78)
Officer history (2 former)
3 February 2000
Appointed Burgess, Janet Ann as Secretary
3 February 2000
Appointed Burgess, Janet Ann as Director
3 February 2000
Appointed Sharman, Peter Alan Joseph as Director
3 February 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
3 February 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
3 February 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
3 February 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£318,893
Cash
£42,571
Debt Ratio
7%
Current Ratio
8.4x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £359,342 £352,583 £352,619 £318,893
Balance sheet detail
2025202420232022
Fixed Assets£300,001£380,002£380,002£380,002
Current Assets£43,474£3,291£2,717£3,271
Debtors£903£765£584£131
Cash£42,571£2,526£2,133£3,140
Creditors (< 1 year)£5,197£6,611£6,073£5,643
Net Current Assets£38,277(£3,320)(£3,356)(£2,372)
Net Assets£318,893£352,619£352,583£359,342
Shareholder Funds£318,893£352,619£352,583£359,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts31 December 2025
11 February 2026Confirmation statement with no updates3 February 2026
15 April 2025Total exemption full accounts31 December 2024
12 February 2025Confirmation statement with no updates3 February 2025
12 February 2025Registered office address changed
Show all recent filings

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