Sheffield Haworth International Limited

Active11299043 Private limited company
Incorporated
9 April 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Forum 33 Gutter Lane
5th Floor
London
EC2V 8AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born August 1979 (47)
Shahid, Imsal
Secretary · Appointed 1 January 2023
Director · Appointed 18 December 2018
British
Born January 1979 (47)
Officer history (10 former)
17 April 2025
Appointed Miah, Foysol as Director
19 June 2024
Resigned Meehan, Patrick Thomas as Director
1 January 2023
Appointed Shahid, Imsal as Secretary
31 December 2022
Resigned Miah, Foysol as Secretary
18 December 2018
Resigned Gardener, John as Director
18 December 2018
Resigned Record, Michelle Alison as Director
18 December 2018
Appointed Miah, Foysol as Secretary
18 December 2018
Resigned Swann, Mark Burnett Gilbert as Director
18 December 2018
Resigned Sheffield, Timothy John Digby as Director
18 December 2018
Appointed Cormack, Alexander Noel as Director
18 December 2018
Resigned Roberts, Simon as Director
18 December 2018
Resigned Morland, Nigel Antony as Director
18 December 2018
Appointed Meehan, Patrick Thomas as Director
18 December 2018
Resigned Morrissey, Patrick Dominic as Director
5 October 2018
Resigned Richards, Mark William Lane as Director
9 April 2018
Appointed Morrissey, Patrick Dominic as Director
9 April 2018
Appointed Record, Michelle Alison as Director
9 April 2018
Appointed Roberts, Simon as Director
9 April 2018
Appointed Morland, Nigel Antony as Director
9 April 2018
Appointed Sheffield, Timothy John Digby as Director
9 April 2018
Appointed Gardener, John as Director
9 April 2018
Appointed Swann, Mark Burnett Gilbert as Director
9 April 2018
Appointed Richards, Mark William Lane as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Plc
Reg. no. 11278199
Former controllers (1)
28 July 2021
Ceased SH Global Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

SH Support Services Limited Owns 75–100% of shares
Sheffield Haworth International Limited This company Owns 75–100% of shares
Sheffield Haworth Limited Owns 75–100% of shares
Credo Claims Limited Owns 75–100% of shares
Symbiosis Search Limited Owns 75–100% of shares
Talnt Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£252,946
Cash
£300
Profit Before Tax
£9,587,999
Debt Ratio
99%
Current Ratio
1.0x
Return on Equity
3791%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £189,621 £189,621 £195,942 £195,762 £195,582 £207,619 £252,946
Balance sheet detail
2025202420232022202120202019
Fixed Assets£718,419£718,419£718,419£446,780£446,780£446,780£189,621
Current Assets£37,329,630£28,270,279£23,218,176£17,273,831£13,373,058£3,879,825£2,012,519
Cash£300£90£120£0£80£70
Creditors (< 1 year)£37,795,103£28,781,079£23,741,013£17,524,849£13,623,896£4,136,984£2,012,519
Net Current Assets(£465,473)(£510,800)(£522,837)(£251,018)(£250,838)(£257,159)£0
Net Assets£252,946£207,619£195,582£195,762£195,942£189,621£189,621
Shareholder Funds£252,946£207,619£195,582£195,762£195,942£189,621£189,621

Filings 43

DateDescriptionMade Up ToPagesPDF
12 October 2026Resolutions
9 June 2026Full accounts31 December 2025
16 April 2026Confirmation statement with no updates6 April 2026
3 June 2025Full accounts31 December 2024
24 April 2025Appointment of a director
Show all 43 filings

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