Sheerluxe Limited

Active06247528 Private limited company
Incorporated
15 May 2007 (19 years)
Industry
Other publishing activities (58190)
Accounts type
Group
Region
South West
Address
Quay House
The Ambury
Bath
BA1 1UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born March 1979 (47)
Director · Appointed 21 January 2026
British
Born November 1976
Director · Appointed 21 January 2026
British
Born February 1978 (48)
Coleridge Cole, Georgina
Director · Appointed 15 May 2007
British
Born November 1980
Officer history (5 former)
21 January 2026
Appointed Li Ying, Chin Shin Kevin as Director
21 January 2026
Appointed Suleman, Sharjeel as Director
21 January 2026
Appointed Tompkins, Robert William as Director
21 January 2026
Resigned Jones, Christopher as Director
21 January 2026
Resigned Lewin, Joanna Polly as Secretary
21 January 2026
Resigned Lewin, Joanna Polly as Director
1 April 2025
Appointed Lewin, Joanna Polly as Secretary
1 April 2025
Appointed Lewin, Joanna Polly as Director
31 March 2025
Resigned Jones, Christopher as Secretary
21 April 2017
Resigned Fleming, Tom as Director
18 January 2009
Appointed Fleming, Tom as Director
15 May 2007
Appointed Jones, Christopher as Secretary
15 May 2007
Appointed Jones, Christopher as Director
15 May 2007
Appointed Coleridge Cole, Georgina as Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02008885
Former controllers (3)
21 January 2026
Ceased Golden Wonder Investments Limited — Owns 75–100% of shares
23 December 2024
Ceased Christopher Jones — Owns 25–50% of shares
23 December 2024
Ceased Georgina Coleridge Cole — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£7,478,533
Cash
£5,102,440
Profit
£3,498,960
Debt Ratio
14%
Current Ratio
7.2x
Return on Equity
47%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £1,804,349 £1,333,922 £4,355,706 £5,810,434 £7,478,533
Balance sheet detail
20252024202320212020
Fixed Assets£251,403£238,091£204,838£99,686£119,790
Current Assets£8,469,795£7,004,799£5,270,478£2,271,452£2,441,822
Debtors£1,266,206£826,080
Cash£5,102,440£4,248,917£3,827,891£1,005,246£1,615,742
Creditors (< 1 year)£1,183,536£1,373,472£1,068,400£1,024,096£736,307
Net Current Assets£7,286,259£5,631,327£4,202,078£1,247,356£1,705,515
Net Assets£7,478,533£5,810,434£4,355,706£1,333,922£1,804,349
Shareholder Funds£7,478,533£5,810,434£4,355,706£1,333,922£1,804,349

What Sheerluxe say about themselves

“SheerLuxe.com is an online lifestyle magazine featuring news and views on the latest and most desirable fashion, beauty, wellness and lifestyle products, brands and goods on offer.”

— from sheerluxe.com

Filings 98

DateDescriptionMade Up ToPagesPDF
12 May 2026Registered office address changed
16 April 2026Confirmation statement with updates11 April 2026
2 February 2026Cancellation of shares
27 January 2026Appointment of a director
27 January 2026Appointment of a director
Show all 98 filings

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