Company information:
Sirhowy Enterprise Way Limited (No: 04921471)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 10-Mar-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Mar-2023 )
Current Director: PAUL ROBERT HEPBURN ( DOB: Apr-1969 From: Mar-2023 )
Current Director: PETER KENNETH JOHNSTONE ( DOB: Sep-1965 From: Dec-2023 )
Current Director: JOHN MCDONAGH ( DOB: May-1969 From: Mar-2023 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Sep-2018 )
Current Secretary: RESOLIS LIMITED ( From: Jan-2022 )
Current Secretary: RESOLIS LIMITED ( From: Jan-2022 )
Resigned Director: PETER RICHARD ARMSTRONG ( DOB: Sep-1962 From: Jan-2008 To: Jul-2012 )
Resigned Director: DAVID RICHARD BRADBURY ( From: Dec-2016 To: May-2017 )
Resigned Director: NEAL CHARLES DEVOIL ( From: Jul-2012 To: Oct-2016 )
Resigned Director: CARL HARVEY DIX ( DOB: Jan-1966 From: Jan-2012 To: Apr-2019 )
Resigned Director: CLIVE LEONARD FRANKS ( DOB: Jan-1945 From: Oct-2003 To: Jan-2004 )
Resigned Director: RICHARD LEONARD GROOME ( DOB: Jun-1951 From: Jul-2008 To: Jul-2012 )
Resigned Director: ALISTAIR JOHN HANDFORD ( DOB: Oct-1951 From: Oct-2003 To: Dec-2007 )
Resigned Director: JOHANNES PETRUS HEEMELAAR ( DOB: Oct-1956 From: May-2017 To: Apr-2019 )
Resigned Director: ALAN CAMPBELL HOGG ( From: Jan-2004 To: Jan-2008 )
Resigned Director: CHARLES JOSEPH MCCOLE ( DOB: Sep-1952 From: Jan-2004 To: Jan-2006 )
Resigned Director: JOHN MCDONAGH ( DOB: May-1969 From: Mar-2023 To: Dec-2023 )
Resigned Director: MICHAEL JOHN MERCER-DEADMAN ( DOB: Sep-1946 From: Jan-2004 To: Jan-2012 )
Resigned Director: JAMIE PRITCHARD ( DOB: Apr-1971 From: Apr-2019 To: Mar-2023 )
Resigned Director: DAVID JON RUSHTON ( From: Jan-2008 To: Jul-2008 )
Resigned Director: MARIA MILAGROS LOPEZ SIMON ( DOB: Nov-1974 From: Apr-2019 To: Mar-2023 )
Resigned Director: EDWARD ADAM WILSON ( DOB: Jun-1951 From: Jan-2006 To: Dec-2007 )
Resigned Secretary: CLIVE LEONARD FRANKS ( DOB: Jan-1945 From: Oct-2003 To: Dec-2007 )
Resigned Secretary: TERESA SARAH HEDGES ( From: Nov-2016 To: Sep-2018 )
Resigned Secretary: MARIA LEWIS ( From: Aug-2010 To: Sep-2015 )
Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957 From: Dec-2007 To: Aug-2010 )
Resigned Secretary: PHILIP NAYLOR ( From: Sep-2015 To: Nov-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: VERCITY MANAGEMENT SERVICES LIMITED ( From: Sep-2018 To: Jan-2022 )
Persons of Significant Control:
Sirhowy Enterprise Way (Holdings) Limited, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Current assets | 31,285,000 | 29,321,000 | 31285000.0,29321000.0 |
| Current assets / Debtors | 2,275,000 | 2,391,000 | 2275000.0,2391000.0 |
| Current assets / Cash at bank and on hand | 3,907,000 | 3,822,000 | 3907000.0,3822000.0 |
| Net current assets (liabilities) | 28,784,000 | 26,967,000 | 28784000.0,26967000.0 |
| Net assets (liabilities) | -861,000 | 158,000 | -861000.0,158000.0 |
| Equity / share capital and reserves | -861,000 | 158,000 | -861000.0,158000.0 |