Sherborne Limited

Active04232378 Private limited company
Incorporated
11 June 2001 (25 years)
Industry
Glazing (43342)
Other building completion and finishing (43390)
Directors
Rebecca Lisa Payne
Andrew Charles Long
Accounts type
Total exemption full
Region
South East
Address
23A Picton House Hussar Court
Waterlooville
PO7 7SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Payne, Rebecca Lisa
Director · Appointed 10 June 2021
British
Born February 1973 (53)
Director · Appointed 22 September 2017
British
Born June 1980 (46)
Long, Andrew Charles
Director · Appointed 11 June 2001
British
Born October 1969 (57)
Director · Appointed 11 June 2001
British
Born September 1968 (58)
Officer history (4 former)
10 June 2021
Appointed Payne, Rebecca Lisa as Director
26 March 2018
Resigned Long, Claire Elizabeth as Secretary
22 September 2017
Appointed Long, Timothy James as Director
26 June 2009
Resigned Long, Timothy James as Director
26 June 2009
Resigned White, Elias Stuart as Director
30 November 2005
Appointed Long, Timothy James as Director
31 May 2005
Appointed White, Elias Stuart as Director
12 June 2001
Appointed Long, Claire Elizabeth as Secretary
12 June 2001
Resigned White Rose Formations Limited as Corporate Nominee Secretary
11 June 2001
Appointed Long, Andrew Charles as Director
11 June 2001
Appointed Long, Christopher Martin as Director
11 June 2001
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07696839
Former controllers (3)
31 March 2022
Ceased Timothy James Long — Right to appoint and remove directors
31 March 2022
Ceased Andrew Long — Right to appoint and remove directors
31 March 2022
Ceased Christopher Martin Long — Right to appoint and remove directors

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lynchford Management Services Limited Status not confirmedOwns 75–100% of shares
Sherborne Limited This company Owns 75–100% of shares
Invincible Trade Frames Ltd Owns 75–100% of shares
Modernise My Conservatory Limited Owns 75–100% of shares
Sherborne of Farnborough Limited Owns 75–100% of shares
Sherborne of Windlesham Limited Owns 75–100% of shares
Timber Windows of Sunningdale Limited Owns 75–100% of shares

Financials

Net Assets
£27,312
Cash
£297,981
Employees
44
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 £14,999 (£108,506) £26,116 £35,797 £27,312
Balance sheet detail
20242023202120202019
Fixed Assets£706,125£839,559£789,966£661,175£716,557
Current Assets£2,092,437£1,899,193£1,287,776£983,303£787,290
Debtors£1,589,456£1,537,739£812,029£554,049£525,397
Cash£297,981£156,454£200,386£252,474£96,486
Creditors (< 1 year)£2,226,572£1,944,317£1,552,664£1,255,629£1,263,598
Creditors (> 1 year)£288,425£471,766£280,114£352,066£79,961
Net Current Assets(£134,135)(£45,124)(£264,888)(£272,326)(£476,308)
Net Assets£27,312£35,797£26,116(£108,506)£14,999
Shareholder Funds£35,797£26,116(£108,506)£14,999

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?