Sivvery Properties Limited

Active04187735 Private limited company
Incorporated
27 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charlotte Helen Sivvery
Edward Stewart Sivvery
Owned by
Carolyn Helen Sivvery
Stewart John Sivvery
Accounts type
Total exemption full
Region
North West
Address
Brandlesholme Hall
Brandlesholme Road
Bury
BL8 4LS

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
Also at Rock Ltd
British
Born May 1958 (68)
Sivvery, Charlotte Helen
Director · Appointed 2 August 2023
British
Born September 1985 (41)
Sivvery, Edward Stewart
Director · Appointed 2 August 2023
British
Born February 1992 (34)
Sivvery, Imogen Carolyn
Director · Appointed 2 August 2023
British
Born November 1997
Sivvery, Isabella Louise
Director · Appointed 2 August 2023
British
Born April 1995 (31)
Sivvery, Michael John
Director · Appointed 2 August 2023
British
Born August 1989 (37)
Sivvery, Sophia Clare
Director · Appointed 2 August 2023
British
Born November 1993
Secretary · Appointed 27 March 2001
Also at Rock Ltd
British
Director · Appointed 27 March 2001
Also at Rock Ltd
British
Born March 1952 (74)
Officer history (2 former)
18 July 2024
Appointed Sivvery, Carolyn Helen as Director
2 August 2023
Appointed Sivvery, Charlotte Helen as Director
2 August 2023
Appointed Sivvery, Edward Stewart as Director
2 August 2023
Appointed Sivvery, Imogen Carolyn as Director
2 August 2023
Appointed Sivvery, Isabella Louise as Director
2 August 2023
Appointed Sivvery, Michael John as Director
2 August 2023
Appointed Sivvery, Sophia Clare as Director
27 March 2001
Appointed Sivvery, Carolyn Helen as Secretary
27 March 2001
Appointed Sivvery, Stewart John as Director
27 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
27 March 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£4,729,739
Cash
£854,389
Employees
3
Current Ratio
14.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2025 £4,127,834 £4,429,222 £4,729,739
Balance sheet detail
2025202420232022
Fixed Assets£4,020,751£3,601,427
Current Assets£854,389£1,023,173£1,252,319
Debtors£60,344£51,483
Cash£854,389£962,829£1,200,836
Creditors (< 1 year)£60,534£110,512£255,896
Creditors (> 1 year)£12,436£12,435£548,003
Net Current Assets£793,855£912,661£996,423
Net Assets£4,729,739£4,429,222£4,127,834
Shareholder Funds£4,729,739£4,429,222£4,127,834

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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