Brian Sharples & Son Limited

Active04252516 Private limited company
Incorporated
16 July 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Rebecca Jane Roscoe
Elaine Sharples
Accounts type
Total exemption full
Region
North West
Address
52 Stockport Road
Marple
SK6 6AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2015
British
Born August 1962 (64)
Officer history (5 former)
20 December 2016
Resigned Sharples, William Ian as Director
23 November 2015
Appointed Sharples, Elaine as Director
1 December 2014
Resigned Clarke, Susan Diana as Secretary
1 December 2014
Resigned Clarke, Susan Diana as Director
4 October 2006
Resigned Sharples, Brian as Director
16 July 2001
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary
16 July 2001
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
16 July 2001
Appointed Sharples, Brian as Director
16 July 2001
Appointed Clarke, Susan Diana as Secretary
16 July 2001
Appointed Clarke, Susan Diana as Director
16 July 2001
Appointed Sharples, William Ian as Director

Ownership 3 active

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

Rebecca Jane Roscoe
Individual · Notified 17 January 2023
Owns 25–50% of shares
British
Born July 1978 (48)
Individual · Notified 23 November 2018
Owns 50–75% of shares
British
Born August 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3649623
Former controllers (2)
17 January 2023
Ceased Mills & Reeve Trust Corporation Limited — Owns 25–50% of shares
23 November 2018
Ceased William Ian Sharples — Owns 25–50% of shares

Financials

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

Cash
£952,378
Employees
14
Current Ratio
33.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,437,109 £2,550,092 £2,471,641 £2,520,600 £2,467,582 £2,413,783 £2,368,908
Balance sheet detail
2025202420232022202120202019
Fixed Assets£157,940£192,095£242,418£280,465£326,897£333,902£172,656
Current Assets£2,279,920£2,647,273£2,370,944£2,305,077£2,197,494£2,285,709£2,342,569
Debtors£1,077,542£1,069,968£1,066,130£1,108,362£1,003,746£1,029,268£1,044,758
Cash£952,378£1,327,305£1,054,814£1,196,715£1,193,748£1,256,441£1,297,811
Creditors (< 1 year)£68,952£425,585£145,780£64,942£52,750£69,519£78,116
Net Current Assets£2,210,968£2,221,688£2,225,164£2,240,135£2,144,744£2,216,190£2,264,453
Shareholder Funds£2,368,908£2,413,783£2,467,582£2,520,600£2,471,641£2,550,092£2,437,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 July 2025
22 December 2025Confirmation statement with updates22 December 2025
31 July 2025Total exemption full accounts31 July 2024
16 July 2025Confirmation statement with no updates28 June 2025
11 July 2024Confirmation statement with updates28 June 2024
Show all recent filings

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