Sharman Holdings Limited

Active05674128 Private limited company
Incorporated
12 January 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
James Luke Nicholas Sharman
Mark Algernon Sharman
Accounts type
Total exemption full
Region
East of England
Address
Newark Road
Eastern Industry
Peterborough
PE1 5TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2010
British
Born July 1981 (45)
Director · Appointed 12 January 2006
British
Born March 1975 (51)
Secretary · Appointed 12 January 2006
British
Officer history (1 former)
23 October 2010
Resigned Sharman, Nicholas Algernon as Director
21 January 2010
Appointed Sharman, James Luke Nicholas as Director
12 January 2006
Appointed Sharman, Mark Algernon as Director
12 January 2006
Appointed Sharman, Mark Algernon as Secretary
12 January 2006
Appointed Sharman, Nicholas Algernon as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sharman Holdings Limited This company
Newspaper Club Limited Owns 75–100% of shares
Sharman & Company Limited Owns 75–100% of shares
Sharman Newspapers Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,802,669
Cash
£294
Employees
2

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,074,919 £3,453,277 £3,612,699 £3,710,318 £3,616,592 £3,560,294 £3,802,669
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,802,273£3,560,070£3,560,070£3,452,970£3,019,361
Current Assets£396
Cash£294£224£56,522£150,248£52,629£307£55,558
Net Current Assets£224£56,522£150,248£52,629£307£55,558
Net Assets£3,802,669
Shareholder Funds£3,802,669£3,560,294£3,616,592£3,710,318£3,612,699£3,453,277£3,074,919

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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