62 Shorrolds Road Management Limited

Active06369114 Private limited company
Incorporated
12 September 2007 (19 years)
Previously known as
Crest Management Ltd (until 11 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Aishling Bridget O'Sullivan
Sima Habib
Mary-Louisa Pitts
Owned by
Aishling Bridget O'Sullivan
Sima Habib
Mary-Louisa Pitts
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

O'Sullivan, Aishling Bridget
Director · Appointed 24 April 2024
Irish
Born December 1989 (36)
Habib, Sima
Director · Appointed 26 February 2020
Lebanese
Born April 1987 (39)
Pitts, Mary-Louisa
Director · Appointed 2 December 2011
British,American
Born December 1946 (79)
Pitts, Mary-Louisa
Secretary · Appointed 2 December 2011
British
Officer history (10 former)
24 April 2024
Resigned Favaro, Alberto, Dr as Director
24 April 2024
Appointed O'Sullivan, Aishling Bridget as Director
6 October 2020
Appointed Favaro, Alberto, Dr as Director
6 October 2020
Resigned Favaro, Mansueto as Director
28 February 2020
Resigned Lambeth, Oliver Holt as Director
26 February 2020
Appointed Habib, Sima as Director
19 June 2015
Appointed Favaro, Mansueto as Director
21 February 2012
Resigned Bennett, Sophie as Secretary
16 January 2012
Resigned Leach, Polly Rebecca as Director
2 December 2011
Appointed Pitts, Mary-Louisa as Director
2 December 2011
Appointed Pitts, Mary-Louisa as Secretary
28 October 2011
Appointed Lambeth, Oliver Holt as Director
28 October 2011
Resigned Bennett, Sophie Gemma as Director
24 July 2009
Resigned Bennett, Paul Beckwith as Director
12 June 2009
Resigned Bennett, Amy as Director
12 June 2009
Appointed Bennett, Sophie Gemma as Director
24 May 2009
Appointed Bennett, Paul Beckwith as Director
20 March 2008
Appointed Leach, Polly Rebecca as Director
3 January 2008
Appointed Bennett, Amy as Director
3 January 2008
Appointed Bennett, Sophie as Secretary
3 January 2008
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
3 January 2008
Resigned Nominee Director Ltd as Corporate Nominee Director
12 September 2007
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
12 September 2007
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 3 active

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

Aishling Bridget O'Sullivan
Individual · Notified 24 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1989 (36)
Sima Habib
Individual · Notified 26 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Lebanese
Born April 1987 (39)
Mary-Louisa Pitts
Individual · Notified 30 June 2016
Owns 25–50% of shares
Has significant influence or control
British,American
Born December 1946 (79)
Former controllers (3)
24 April 2024
Ceased Alberto Favaro — Owns 25–50% of shares
6 October 2020
Ceased Mansueto Favaro — Owns 25–50% of shares
28 February 2020
Ceased Oliver Holt Lambeth — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£5,899) (£11,509) (£14,497) £30 £30 £30 £30
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£9,615£7,993£3,596£3,072£12,900£5,765£7,781
Creditors (< 1 year)£9,585£7,963£3,566£3,042£27,397£17,274£13,680
Net Current Assets£30£30£30£30(£14,497)(£11,509)(£5,899)
Net Assets(£11,509)(£5,899)
Shareholder Funds£30£30£30£30(£14,497)(£11,509)(£5,899)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates12 September 2026
21 April 2026Micro company accounts30 September 2025
12 September 2025Confirmation statement with no updates12 September 2025
30 May 2025Micro company accounts30 September 2024
9 October 2024Cessation of a person with significant control
Show all recent filings

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