Sheet Anchor Investments Limited

Active09182008 Private limited company
Incorporated
19 August 2014 (12 years)
Previously known as
Sheet Anchor Developments Limited (until 21 October 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
West Midlands
Address
Lcp House
The Pensnett Estate
Kingswinford
DY6 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
166
Outstanding
151
Part satisfied
0
Satisfied
15

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born April 1992 (34)
Director · Appointed 7 September 2023
British
Born December 1981 (44)
Director · Appointed 15 May 2023
British
Born May 1990 (36)
Director · Appointed 15 September 2020
British
Born August 1966 (60)
Director · Appointed 1 January 2018
British
Born March 1975 (51)
Kendall, Kevin David
Secretary · Appointed 15 June 2017
Director · Appointed 12 November 2014
British
Born March 1974 (52)
Director · Appointed 19 August 2014
British
Born December 1950 (75)
Officer history (5 former)
3 February 2025
Appointed Mcnally, Jamie Michael as Director
7 September 2023
Appointed Chislett, Benjamin William as Director
24 August 2023
Resigned Burgess, Nicholas John as Director
15 May 2023
Appointed Percy, Max Ralph as Director
30 April 2022
Resigned Diamond, Julian Adam as Director
15 September 2020
Appointed Fife, James Andrew as Director
24 July 2020
Resigned Mileham, Edward Hal as Director
11 May 2020
Appointed Diamond, Julian Adam as Director
1 January 2018
Appointed Kendall, Kevin David as Director
15 June 2017
Resigned Tranter, Chrsitopher Winsley as Secretary
15 June 2017
Appointed Kendall, Kevin David as Secretary
12 October 2016
Appointed Mileham, Edward Hal as Director
31 December 2015
Appointed Tranter, Chrsitopher Winsley as Secretary
31 December 2015
Resigned Brindley, Adrian Charles Grosvenor as Secretary
12 November 2014
Appointed Buchanan, James Iain Stanley as Director
12 November 2014
Appointed Brindley, Adrian Charles Grosvenor as Secretary
12 November 2014
Appointed Burgess, Nicholas John as Director
19 August 2014
Appointed Macdonald-Hall, Caspar as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 2269601

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Grainrent Limited Owns 75–100% of shares
McOre Ventures Limited Owns 75–100% of shares
Sheet Anchor Evolve (EK) Limited Owns 25–50% of shares
Sheet Anchor Evolve 3 Limited Owns 50–75% of shares
Sheet Anchor Evolve 4 Limited Owns 50–75% of shares
Sheet Anchor Evolve Group Limited Owns 25–50% of shares
Sheet Anchor Evolve Limited Holds 75–100% of voting rights
Deltablaze Limited Owns 75–100% of shares
Northampton General Partner Limited Owns 75–100% of shares
Sheet Anchor Northampton 1 Ltd Owns 75–100% of shares
Sheet Anchor Northampton 2 Ltd Owns 75–100% of shares
Sheet Anchor Evolve (London) Limited Owns 75–100% of shares
Sheet Anchor Evolve (Oxford) Limited Owns 75–100% of shares
Sheet Anchor Evolve 2 Limited Owns 75–100% of shares
Sheet Anchor Evolve Ventures Limited Owns 25–50% of shares
Sheet Anchor Investments 2 Limited Owns 75–100% of shares
Sheet Anchor Investments Limited This company Owns 75–100% of shares
Fairford Leys Management Company Ltd Holds 50–75% of voting rights
Urmston Centre Management Limited Owns 75–100% of shares

Filings 240

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates10 September 2026
9 August 2026Full accounts31 December 2025
29 June 2026Registration of a charge
29 June 2026Registration of a charge
5 March 2026Registration of a charge
Show all 240 filings

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