Sherado Limited

Active04694748 Private limited company
Incorporated
12 March 2003 (23 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Owned by
Carlos Vives Martin
Belen Vives Martin
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor 123 Pall Mall
St James's
London
SW1Y 5EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Panayotov, Angel
Director · Appointed 16 September 2021
Bulgarian
Born July 1980 (46)
Director · Appointed 17 December 2012
British
Born October 1954 (72)
Corporate Nominee Secretary · Appointed 12 March 2003
Corporate Director · Appointed 12 March 2003
Officer history (2 former)
16 September 2021
Appointed Panayotov, Angel as Director
17 December 2012
Appointed Gordon, Frances Ann as Director
17 December 2012
Resigned Prea, Benjamin Philip as Director
3 January 2012
Appointed Prea, Benjamin Philip as Director
3 January 2012
Resigned Fred, Allen Jonathan as Director
3 August 2010
Appointed Fred, Allen Jonathan as Director
12 March 2003
Appointed Grosvenor Secretaries Limited as Corporate Nominee Secretary
12 March 2003
Appointed Grosvenor Administration Limited as Corporate Director

Ownership 2 active

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

Carlos Vives Martin
Individual · Notified 18 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish
Born August 1993 (33)
Belen Vives Martin
Individual · Notified 18 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish
Born April 1991 (35)
Former controllers (1)
18 December 2019
Ceased Carlos Jose Vives De Arpe — Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
(£400k) (£200k) £0 2023 2024 2025 (£240,594) (£248,774) (£258,550)
Balance sheet detail
2025202420232022202120202019
Fixed AssetsEUR 0EUR 672,207EUR 672,320
Current AssetsEUR 71,814EUR 363,474EUR 399,563
Debtors£151,186£159,975£167,268EUR 177,290EUR 71,814EUR 362,033EUR 398,122
CashEUR 0EUR 1,441EUR 1,441
Creditors (< 1 year)£409,736£408,749£407,862EUR 412,514EUR 407,087EUR 413,001EUR 422,115
Net Current Assets(£258,550)(£248,774)(£240,594)(EUR 235,224)(EUR 335,273)(EUR 49,527)(EUR 22,552)
Shareholder Funds(£258,550)(£248,774)(£240,594)(EUR 235,224)(EUR 335,273)EUR 622,680EUR 649,768

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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