Sirhowy Enterprise Way Limited

Active04921471 Private limited company
Incorporated
3 October 2003 (23 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (25 former)
7 September 2026
Resigned Gordon, John Stephen as Director
1 July 2026
Appointed Templeton, Matthew as Director
1 July 2026
Resigned Johnstone, Peter Kenneth as Director
15 June 2026
Appointed Baxter, Rebecca Michelle as Director
19 December 2023
Resigned Mcdonagh, John as Director
19 December 2023
Appointed Johnstone, Peter Kenneth as Director
2 March 2023
Appointed Mcdonagh, John as Director
2 March 2023
Resigned Simon, Maria Milagros Lopez as Director
2 March 2023
Appointed Gordon, John Stephen as Director
2 March 2023
Resigned Pritchard, Jamie as Director
2 March 2023
Appointed Hepburn, Paul Robert, Mr. as Director
6 January 2022
Appointed Resolis Limited as Corporate Secretary
6 January 2022
Resigned Vercity Management Services Limited as Corporate Secretary
30 April 2019
Appointed Simon, Maria Milagros Lopez as Director
30 April 2019
Appointed Pritchard, Jamie as Director
30 April 2019
Resigned Heemelaar, Johannes Petrus as Director
30 April 2019
Resigned Dix, Carl Harvey as Director
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
11 May 2017
Appointed Heemelaar, Johannes Petrus as Director
11 May 2017
Resigned Bradbury, David Richard as Director
19 December 2016
Appointed Bradbury, David Richard as Director
30 November 2016
Appointed Hedges, Teresa Sarah as Secretary
30 November 2016
Resigned Naylor, Philip as Secretary
31 October 2016
Resigned Devoil, Neal Charles as Director
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
20 July 2012
Resigned Armstrong, Peter Richard as Director
20 July 2012
Appointed Devoil, Neal Charles as Director
20 July 2012
Resigned Groome, Richard Leonard as Director
25 January 2012
Appointed Dix, Carl Harvey as Director
25 January 2012
Resigned Mercer-Deadman, Michael John as Director
23 August 2010
Appointed Lewis, Maria as Secretary
23 August 2010
Resigned Miller, Roger Keith as Secretary
9 July 2008
Resigned Rushton, David Jon as Director
9 July 2008
Appointed Groome, Richard Leonard as Director
11 January 2008
Appointed Armstrong, Peter Richard as Director
11 January 2008
Appointed Rushton, David Jon as Director
11 January 2008
Resigned Hogg, Alan Campbell as Director
19 December 2007
Resigned Wilson, Edward Adam as Director
19 December 2007
Appointed Miller, Roger Keith as Secretary
19 December 2007
Resigned Handford, Alistair John as Director
19 December 2007
Resigned Franks, Clive Leonard as Secretary
25 January 2006
Resigned Mccole, Charles Joseph as Director
25 January 2006
Appointed Wilson, Edward Adam as Director
20 January 2004
Resigned Franks, Clive Leonard as Director
20 January 2004
Appointed Mccole, Charles Joseph as Director
20 January 2004
Appointed Mercer-Deadman, Michael John as Director
20 January 2004
Appointed Hogg, Alan Campbell as Director
3 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2003
Appointed Franks, Clive Leonard as Director
3 October 2003
Appointed Franks, Clive Leonard as Secretary
3 October 2003
Appointed Handford, Alistair John as Director

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
Limited Company
Reg. no. 4923004

Financials

Net Assets
£412,000
Cash
£4,609,000
Profit Before Tax
£1,384,000
Current Ratio
11.0x
Return on Equity
250%

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £158,000 £96,000 £412,000
Balance sheet detail
202520242023
Current Assets£26,085,000£27,752,000£29,321,000
Debtors£21,476,000£23,369,000£2,391,000
Cash£4,609,000£4,383,000£3,822,000
Creditors (< 1 year)£2,365,000£2,906,000£2,354,000
Creditors (> 1 year)£23,308,000£24,750,000£26,809,000
Net Current Assets£23,720,000£24,846,000£26,967,000
Net Assets£412,000£96,000£158,000
Shareholder Funds£412,000£96,000£158,000

Filings 126

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates3 October 2026
28 September 2026Full accounts31 March 2026
7 September 2026Termination of appointment of a director
3 August 2026Secretary's details changed
3 August 2026Registered office address changed
Show all 126 filings

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