R & G (Sheffield) Limited

Active06586662 Private limited company
Incorporated
7 May 2008 (18 years)
Previously known as
Charmhost Limited (until 21 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Yorkshire
Address
55 Mowbray Street
Sheffield
S3 8EZ

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born April 1962 (64)
Lee, Susan Jayne
Secretary · Appointed 1 January 2026
Director · Appointed 1 January 2026
British
Born October 1960 (66)
Director · Appointed 1 January 2026
British
Born February 1959 (67)
Ingleton, William Philip Richard
Director · Appointed 1 September 2021
British
Born August 1974 (52)
Officer history (7 former)
16 January 2026
Appointed Calderbank, Alan as Director
16 January 2026
Resigned Calderbank, Alan as Director
1 January 2026
Resigned Ingleton, Richard Godfrey as Secretary
1 January 2026
Appointed Lee, Susan Jayne as Secretary
1 January 2026
Appointed Hodges, Anthony Charles as Director
1 January 2026
Appointed Lee, Terence John as Director
1 January 2026
Resigned Ingleton, Richard Godfrey as Director
1 January 2026
Resigned Calderbank, Graham as Director
1 September 2021
Appointed Ingleton, William Philip Richard as Director
1 September 2021
Resigned Ingleton, Susan Lisa as Director
1 September 2021
Resigned Calderbank, Janet as Director
1 September 2021
Appointed Calderbank, Alan as Director
22 May 2008
Appointed Ingleton, Susan Lisa as Director
22 May 2008
Appointed Ingleton, Richard Godfrey as Secretary
22 May 2008
Appointed Calderbank, Graham as Director
22 May 2008
Appointed Calderbank, Janet as Director
22 May 2008
Appointed Ingleton, Richard Godfrey as Director
7 May 2008
Appointed Corporate Appointments Limited as Corporate Director
7 May 2008
Resigned Corporate Appointments Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06850324
Corporate entity · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09005927
Former controllers (4)
1 January 2026
Ceased Richard Godfrey Ingleton — Has significant influence or control
1 January 2026
Ceased Graham Calderbank — Has significant influence or control
1 January 2026
Ceased Terence John Lee — Has significant influence or control
1 January 2026
Ceased Anthony Charles Hodges — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

R & G (Sheffield) Limited This company Owns 25–50% of shares
E.E. Ingleton Engineering Limited Owns 75–100% of shares
Stephenson & Blake Limited Owns 75–100% of shares

Financials

Net Assets
£921,388
Cash
£71,897
Employees
4

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £857,414 £857,691 £890,989 £884,995 £897,827 £921,388
Balance sheet detail
202420232022202120202019
Fixed Assets£850,000£850,000£850,000
Cash£71,897£48,227£35,395£41,389£8,093£7,814
Creditors (< 1 year)£509£400£400£400£402£400
Net Current Assets£71,388£47,827£34,995£40,989£7,691£7,414
Net Assets£921,388
Shareholder Funds£921,388£897,827£884,995£890,989£857,691£857,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
23 February 2026Termination of appointment of a director
17 January 2026Confirmation statement with updates16 January 2026
16 January 2026Cessation of a person with significant control
16 January 2026Cessation of a person with significant control
Show all recent filings

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