Website & contact details
- Website
Sepha Limited
- Incorporated
- 29 February 1980 (46 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Paul Patrick SmithJames Michael Schauer
- Owned by
- Amy Shapiro UfbergJoanna Berwind CreamerRichard Paul Wild
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 1 Greenway ParkDundonaldBT16 1BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
American
Born February 1976 (50)
Smith, Paul Patrick
Director · Appointed 25 April 2022
Irish
Born August 1983 (43)
Schauer, James Michael
Director · Appointed 7 August 2015
American
Born May 1967 (59)
Officer history (17 former)
13 September 2023
Resigned Mckenna Iii, John Thomas as Director
13 September 2023
25 April 2022
Appointed Smith, Paul Patrick as Director
7 August 2015
Resigned Goffena, Ernest as Director
7 August 2015
Appointed Schauer, James Michael as Director
1 July 2015
Appointed Mckenna Iii, John Thomas as Director
1 July 2015
Resigned Huberfield, David as Director
20 June 2013
20 June 2013
Appointed Goffena, Ernest as Director
20 June 2013
Appointed Huberfield, David as Director
20 June 2013
20 June 2013
20 June 2013
15 May 2012
13 March 2012
15 November 2010
30 September 2010
20 April 2010
Resigned O'Donnell, Keith as Secretary
8 January 2010
8 January 2010
6 November 2009
Resigned Barker, Charles Alban as Director
4 November 2009
Appointed O'Donnell, Keith as Secretary
15 September 2009
Resigned Donnan, Stephen as Secretary
27 March 2009
Resigned Jones, Helen as Secretary
31 October 2008
4 August 2008
Appointed Donnan, Stephen as Secretary
30 May 2008
Resigned Brook, Violet Patricia as Secretary
23 May 2008
Appointed Jones, Helen as Secretary
26 February 2008
1 March 2006
Appointed Barker, Charles Alban as Director
8 November 2005
8 November 2005
Resigned Parker, Andrew E as Director
25 October 2005
Resigned Parker, Katherine Yvonne as Director
1 February 2000
29 February 1980
Appointed Parker, Andrew E as Director
29 February 1980
Appointed Parker, Katherine Yvonne as Director
29 February 1980
Appointed Brook, Violet Patricia as Secretary
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Amy Shapiro Ufberg
Individual · Notified 12 September 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born July 1974 (52)
Joanna Berwind Creamer
Individual · Notified 31 May 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born January 1966 (60)
Richard Paul Wild
Individual · Notified 31 May 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born August 1947 (79)
Jessica Berwind Brummett
Individual · Notified 31 May 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born November 1956
James Dwight Berwind
Individual · Notified 31 May 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born March 1964 (62)
Charles Graham Berwind III
Individual · Notified 31 May 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born April 1955 (71)
Former controllers (1)
12 September 2017
Ceased Arthur Solmssen R.G. Jr. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £6,708,650
- Cash
- £4,886,798
- Profit Before Tax
- £2,644,072
- Debt Ratio
- 37%
- Current Ratio
- 2.5x
- Return on Equity
- 33%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £859,177 | £424,302 | £457,097 |
| Current Assets | £9,761,186 | £6,491,744 | £5,521,704 |
| Debtors | £3,919,423 | £1,912,838 | £1,273,499 |
| Cash | £4,886,798 | £3,503,130 | £3,162,999 |
| Creditors (< 1 year) | £3,919,228 | £2,447,783 | £2,041,312 |
| Net Current Assets | £5,841,958 | £4,043,961 | £3,480,392 |
| Net Assets | £6,708,650 | £4,470,702 | £3,938,068 |
| Shareholder Funds | £6,708,650 | £4,470,702 | £3,938,068 |
What Sepha say about themselves
“Sepha is committed to quality, integrity and reliability. Trusted by leading pharmaceutical manufacturers worldwide for over 40 years ✔”
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Registered office address changed | |||
| 1 July 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 30 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 31 May 2025 |
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