Sash (UK) Holdings Limited

Active08959338 Private limited company
Incorporated
26 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
27 March 2027
Last accounts
28 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2023
German
Born July 1982 (44)
Officer history (12 former)
6 July 2023
Resigned Ross, John Stewart as Director
6 July 2023
Resigned Wright, Sharon as Director
6 July 2023
Appointed Dede, Serkan as Director
1 September 2020
Appointed Ross, John Stewart as Director
1 September 2020
Resigned Mckelvey, Declan as Director
18 June 2019
Resigned Ross, John Stewart as Director
18 June 2019
Appointed Wright, Sharon as Director
25 April 2019
Appointed Mckelvey, Declan as Director
14 September 2018
Resigned Lilburn, Nicholas Thomas as Director
23 June 2016
Resigned Morrell, Terence as Director
23 June 2016
Resigned Bean, Ronald Frederick as Director
23 June 2016
Resigned Morrell, Stephen Terence as Director
23 June 2016
Appointed Lilburn, Nicholas Thomas as Director
23 June 2016
Appointed Ross, John Stewart as Director
23 June 2016
Resigned Bell, Julie as Director
23 June 2016
Resigned Bell, Nigel Simon as Director
23 June 2016
Resigned Bean, Jeanette as Director
23 June 2016
Resigned Morrell, Melanie Jayne as Director
6 June 2014
Appointed Bell, Julie as Director
6 June 2014
Appointed Morrell, Melanie Jayne as Director
6 June 2014
Appointed Bean, Ronald Frederick as Director
6 June 2014
Appointed Bell, Nigel Simon as Director
6 June 2014
Appointed Bean, Jeanette as Director
6 June 2014
Appointed Morrell, Terence as Director
26 March 2014
Appointed Morrell, Stephen Terence as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09820243

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fitrite Fencing & Decking Limited Owns 75–100% of shares
Vesso Limited Owns 75–100% of shares
Sash (UK) Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,472,415
Debt Ratio
1%
Current Ratio
1460.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 £1,090,226 £1,079,543 £1,084,709 £2,472,415
Balance sheet detail
2024202220212020
Fixed Assets£1,290,000£1,290,000£1,290,000£1,290,000
Current Assets£1,216,408£1,221,639£1,218,523£1,220,239
Debtors£1,216,690
Cash£3,549
Creditors (< 1 year)£833£1,393,770£1,395,820£1,386,853
Creditors (> 1 year)£0£0£0
Net Current Assets£1,215,575(£172,131)(£177,297)(£166,614)
Net Assets£2,472,415£1,084,709£1,079,543£1,090,226
Shareholder Funds£2,472,415£1,084,709£1,079,543£1,090,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts28 June 2025
30 October 2026Director's details changed
30 October 2026Registered office address changed
24 October 2026Compulsory strike-off action has been discontinued
21 October 2026Confirmation statement with updates6 March 2026
Show all recent filings

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