Sheraton Design & Build Limited

Active04178120 Private limited company
Incorporated
13 March 2001 (25 years)
Previously known as
SJS Developments Ltd (until 14 November 2019)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrea Claire Chouchen
Donna Marie Smith
Simon John Smith
Owned by
Simon John Smith
Donna Marie Smith
Accounts type
Total exemption full
Region
North East
Address
Unit 2 Highfield House Church Road
Elwick
Hartlepool
TS27 3EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Chouchen, Andrea Claire
Director · Appointed 12 January 2024
British
Born August 1978 (48)
Smith, Donna Marie
Secretary · Appointed 13 March 2001
British
Smith, Donna Marie
Director · Appointed 13 March 2001
British
Born August 1969 (57)
Smith, Simon John
Director · Appointed 13 March 2001
British
Born March 1970 (56)
Officer history (2 former)
12 January 2024
Appointed Chouchen, Andrea Claire as Director
13 March 2001
Appointed Smith, Donna Marie as Secretary
13 March 2001
Appointed Smith, Donna Marie as Director
13 March 2001
Appointed Smith, Simon John as Director
13 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director
13 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Simon John Smith
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Donna Marie Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)

Financials

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

Net Assets
£25,094
Cash
£18,322
Employees
8
Debt Ratio
96%
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £34,770 (£57,550) (£6,071) £57,099 £20,295 £25,094
Balance sheet detail
202520242023202220212020
Fixed Assets£40,864£25,978£53,051£69,832£61,863£24,548
Current Assets£538,092£401,103£464,481£323,827£322,299£230,767
Cash£18,322£37,921£39,037
Creditors (< 1 year)£501,472£299,814£382,436£282,784£283,315£217,003
Creditors (> 1 year)£52,390£106,972£77,997£116,946£158,397£3,542
Net Current Assets£36,620£101,289£82,045£41,043£38,984£13,764
Net Assets£25,094£20,295£57,099(£6,071)(£57,550)£34,770
Shareholder Funds£25,094£20,295£57,099(£6,071)(£57,550)£34,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates15 February 2026
15 December 2025Total exemption full accounts31 March 2025
15 September 2025Registration of a charge
19 March 2025Director's details changed
17 February 2025Confirmation statement with no updates15 February 2025
Show all recent filings

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