Sheriff Technology Ltd

Active04317138 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Century Point
Unit 1 & 2 Halifax Road
Cressex Business Park
High Wycombe
HP12 3SL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
31 August 2024
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
10 February 2026
18 December 2023
Resigned Whittaker, Robin Edward as Director
18 December 2023
18 December 2023
Appointed Mckone, Sally Ann as Director
18 December 2023
Resigned Whittaker, Robin Edward as Secretary
18 December 2023
Resigned Haydon, David Peter as Director
18 December 2023
Appointed Carroll, Timothy Paul as Director
22 November 2001
Appointed Whittaker, Robin Edward as Secretary
22 November 2001
Appointed Haydon, David Peter as Director
22 November 2001
Appointed Whittaker, Robin Edward as Director
21 November 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 November 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 November 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 November 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11341979
Former controllers (2)
18 December 2023
Ceased David Peter Haydon — Owns 25–50% of shares
18 December 2023
Ceased Robin Edward Whittaker — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Focusrite Audio Engineering Limited Owns 75–100% of shares
Focusrite Group Emea Limited Owns 75–100% of shares
Martin Audio Limited Owns 75–100% of shares
Optimal Audio Group Limited Has significant influence or control
Innovate Audio Ltd Owns 75–100% of shares
Linea Research Holdings Ltd Owns 75–100% of shares
Linea Research Limited Owns 75–100% of shares
Sheriff Technology Ltd This company Owns 75–100% of shares
Sequential Synths Limited Has significant influence or control
Sonnox Limited Owns 75–100% of shares

Financials

Net Assets
£630,723
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £478,708 £435,764 £506,488 £622,162 £630,723
Balance sheet detail
20232022202120202019
Fixed Assets£1,978£5,445£1,034£1,791£3,382
Current Assets£849,158£848,920£633,337£474,209£560,296
Debtors£212,071£154,139£94,483£147,229
Cash£393,835£254,627£192,099£165,237
Creditors (< 1 year)£225,797£231,976£127,656£39,896£84,328
Net Current Assets£630,629£616,944£505,681£434,313£475,968
Net Assets£630,723£622,162£506,488£435,764£478,708
Shareholder Funds£630,723£622,162£506,488£435,764£478,708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates3 November 2026
10 February 2026Termination of appointment of a director
5 November 2025Confirmation statement with no updates3 November 2025
4 June 2025Other filing
4 June 2025Other filing
Show all recent filings

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