Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Sheermans SS Limited
- Incorporated
- 14 May 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- 1 ThornburyWest AshlandMilton KeynesMK6 4BB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Callander, Simon James
Secretary · Appointed 22 September 2026
Director · Appointed 6 October 2023
British
Born May 1978 (48)
Director · Appointed 2 March 2023
British
Born June 1985 (41)
Officer history (11 former)
22 September 2026
Appointed Callander, Simon James as Secretary
22 September 2026
Resigned Bushnell, Adrian John as Secretary
19 May 2026
6 October 2023
6 October 2023
2 March 2023
31 January 2023
1 January 2022
1 January 2022
1 January 2022
1 January 2022
1 October 2018
1 October 2018
7 December 2017
6 October 2017
6 October 2017
Appointed Bushnell, Adrian John as Secretary
6 October 2017
6 October 2017
6 October 2017
26 May 2004
26 May 2004
26 May 2004
26 May 2004
14 May 2004
14 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10927786
Holdings 1
Companies where Sheermans SS Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 October 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Insolvency filing | |||
| 29 October 2026 | Share capital filing | |||
| 29 October 2026 | Resolutions | |||
| 25 July 2026 | Full accounts | 28 December 2025 | 17 | |
| 27 May 2026 | Termination of appointment of a director | 1 |
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