S. Lee 2005 Ltd

Active05477673 Private limited company
Incorporated
10 June 2005 (21 years)
Previously known as
Sharon Lee Limited (until 20 October 2026)
Sharon Lee Holdings Limited (until 26 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Finishing of textiles (13300)
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Manufacture of other knitted and crocheted apparel (14390)
Wholesale of clothing and footwear (46420)
Accounts type
Total exemption full
Region
North East
Address
F17 Evolve Business Centre
Cygnet Way
Houghton Le Spring
DH4 5QY

Filing status

Accounts due
29 July 2026
Last accounts
30 October 2024
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2022
British
Born May 1986 (40)
Officer history (11 former)
1 September 2026
Resigned Parkin, Katie Jayne as Director
24 March 2026
Appointed Parkin, Katie Jayne as Director
4 August 2022
Resigned Pache, Toby Philip as Secretary
4 August 2022
Appointed Parkin, Lee Michael as Director
4 August 2022
Resigned Pache, Toby Philip as Director
30 July 2021
Resigned Luckie, Cheryl Ann as Director
30 July 2021
Appointed Pache, Toby Philip as Secretary
30 July 2021
Resigned Luckie, Cheryl Ann as Secretary
22 June 2020
Resigned Pache, Rosalind Emily as Director
11 July 2014
Appointed Pache, Rosalind Emily as Director
1 February 2009
Resigned Pache, Sharon Lee as Director
1 February 2009
Appointed Luckie, Cheryl Ann as Secretary
1 February 2009
Appointed Luckie, Cheryl Ann as Director
1 February 2009
Resigned Pache, Graham Frederick as Director
1 February 2009
Resigned Pache, Sharon Lee as Secretary
15 June 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 June 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 June 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 June 2005
Appointed Pache, Sharon Lee as Director
10 June 2005
Appointed Pache, Graham Frederick as Director
10 June 2005
Appointed Pache, Sharon Lee as Secretary
10 June 2005
Appointed Pache, Toby Philip as Director
10 June 2005
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 4 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 12442279
Former controllers (3)
4 August 2022
Ceased Toby Philip Pache — Owns 75–100% of shares
2 August 2022
Ceased Sharon Lee Pache — Owns 25–50% of shares
24 June 2021
Ceased Rosalind Emily Pache — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

S. Lee 2005 Ltd This company Owns 75–100% of shares
W R D (Essex) Ltd In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 October 2024 · total exemption full accounts

Net Assets
£1,114,576
Cash
£87,938
Employees
1
Debt Ratio
47%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £995,595 £1,013,019 £1,084,690 £1,178,794 £1,114,576
Balance sheet detail
20242023202220212020
Fixed Assets£274,361£323,542£379,015£437,142£501,052
Current Assets£1,832,056£2,154,115£2,504,347£1,905,192£2,258,289
Debtors£1,151,929£1,453,309£1,707,359£1,156,918£1,181,277
Cash£87,938£36,620£3,990£129,792£351,671
Creditors (< 1 year)£1,047,621£1,467,868£1,072,877£1,407,734
Creditors (> 1 year)£189,544£276,367£194,031£284,479
Net Current Assets£991,000£1,106,494£1,036,479£832,315£850,555
Net Assets£1,114,576£1,178,794£1,084,690£1,013,019£995,595
Shareholder Funds£1,114,576£1,178,794£1,084,690£1,013,019£995,595

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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