(Sh)rdh Ltd

Active04830634 Private limited company
Incorporated
11 July 2003 (23 years)
Previously known as
Sailbrand (Holdings) Limited (until 1 August 2025)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North East
Address
C/o Waltons Business Advisers Harbour Walk
The Marina
Hartlepool
TS24 0UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2018
British
Born June 1982 (44)
Director · Appointed 3 March 2018
British
Born October 1979 (47)
Officer history (8 former)
29 October 2025
Resigned Kennedy, Ian as Director
29 October 2025
Resigned Roberts, Lee William as Director
29 October 2025
Resigned Stuttle, Sarah Jane as Director
28 November 2020
Resigned Stuttle, Richard James as Director
9 March 2018
Resigned Denton, Christopher as Director
9 March 2018
Appointed Roberts, Lee William as Director
9 March 2018
Appointed Hodgson, Peter William as Director
3 March 2018
Appointed Stuttle, Sarah Jane as Director
3 March 2018
Appointed Kennedy, Ian as Director
3 March 2018
Appointed Stuttle, Richard James as Director
3 March 2018
Appointed Hodgson Wood, Jill as Director
15 June 2015
Resigned Denton, Natalie Elizabeth as Secretary
14 July 2003
Appointed Denton, Natalie Elizabeth as Secretary
14 July 2003
Appointed Denton, Christopher as Director
14 July 2003
Resigned Stirling Secretaries Limited as Corporate Secretary
14 July 2003
Resigned Stirling Directors Limited as Corporate Director
11 July 2003
Appointed Stirling Secretaries Limited as Corporate Secretary
11 July 2003
Appointed Stirling Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11157925
Former controllers (1)
9 March 2018
Ceased Christopher Denton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

L S P J Limited Owns 75–100% of shares
(Sh)rdh Ltd This company Owns 75–100% of shares

Financials

Net Assets
£319
Cash
£163
Profit Before Tax
£510,915
Employees
5
Current Ratio
0.3x
Return on Equity
160161%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2024 £2,404 £2,404 £2,404 £2,404 £319
Balance sheet detail
20242022202120202019
Fixed Assets£551,385
Current Assets£218,040£332,309£236,041£150,392£113,764
Debtors£235,877£150,228£113,600
Cash£163£164£164£164£164
Creditors (< 1 year)£769,106£881,290£785,022£699,373£662,745
Net Current Assets(£551,066)(£548,981)(£548,981)(£548,981)(£548,981)
Net Assets£319£2,404£2,404£2,404£2,404
Shareholder Funds£319

Filings 77

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
13 July 2026Confirmation statement with no updates11 July 2026
16 April 2026Previous accounting period extended
3 November 2025Termination of appointment of a director
3 November 2025Termination of appointment of a director
Show all 77 filings

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