Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
HD Sharman Group Limited
- Incorporated
- 7 November 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 13 Flemming CourtWhistler DriveCastlefordWF10 5HW
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born April 1973 (53)
Director · Appointed 25 June 2025
Also at Seamsil Limited (proposed for strike-off), Delvemade Limited (proposed for strike-off), UK Safety Management Ltd · more companies
British
Born September 1968 (58)
Director · Appointed 25 June 2025
Also at Seamsil Limited (proposed for strike-off), Delvemade Limited (proposed for strike-off), Gutterline Services Limited · more companies
British
Born September 1970 (56)
Director · Appointed 25 June 2025
British
Born February 1967 (59)
Director · Appointed 25 June 2025
British
Born September 1973 (53)
Coates, Adam
Secretary · Appointed 25 June 2025
Director · Appointed 7 November 2017
Also at Seamsil Limited (proposed for strike-off), Delvemade Limited (proposed for strike-off), H.D.Sharman Limited · more companies
British
Born April 1970 (56)
Officer history (3 former)
31 August 2026
31 August 2026
25 June 2025
25 June 2025
25 June 2025
25 June 2025
25 June 2025
25 June 2025
Appointed Coates, Adam as Secretary
25 June 2025
25 June 2025
7 November 2017
7 November 2017
7 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02811979
Holdings 3
Companies where HD Sharman Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 June 2025
Ceased Bridgehill Partners Capital 1 Limited — Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,084,200
- Cash
- £35,578
- Profit
- £2,229,002
- Employees
- 3
- Current Ratio
- 0.6x
- Return on Equity
- 44%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £12,466,825 | £12,466,825 | £12,496,825 | |
| Current Assets | £8,624,276 | £5,940,939 | £4,199,892 | £4,369,443 |
| Debtors | £8,416,898 | £5,729,649 | £171,800 | £171,800 |
| Cash | £35,578 | £39,490 | £308,372 | £2,011,573 |
| Creditors (< 1 year) | £14,756,901 | £11,491,836 | £7,802,650 | £6,623,320 |
| Creditors (> 1 year) | £1,250,000 | £2,250,000 | £2,692,336 | £5,637,281 |
| Net Current Assets | (£6,132,625) | (£5,550,897) | (£3,602,758) | (£2,253,877) |
| Net Assets | £5,084,200 | £4,665,928 | ||
| Shareholder Funds | £5,084,200 | £4,665,928 | £6,171,731 | £4,605,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Appointment of a director | |||
| 28 August 2026 | Full accounts | 31 December 2025 | ||
| 9 December 2025 | Replacement filing for the appointment of a director |
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