Company information:
Sheafmoor Money Management Limited (No: 05197769)
Address: 12 NAPIER COURT GANDER LANE, BARLBOROUGH LINKS, BARLBOROUGH, CHESTERFIELD, S43 4PZ
Status: Active
Incorporated: 08-May-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHAEL ALASTAIR COUZENS ( DOB: Jan-1964 From: Mar-2023 )
Current Director: STUART CRESSWELL ( DOB: May-1969 From: Mar-2023 )
Current Director: MICHAEL ANDREW FERNS ( DOB: Mar-1964 From: Mar-2023 )
Current Secretary: CHARLOTTE ANGELA FORBES ( From: Mar-2023 )
Resigned Director: ANDREA CLARK ( DOB: Mar-1974 From: Jul-2013 To: Mar-2023 )
Resigned Director: ALASTAIR HAWORTH ( DOB: Nov-1965 From: Aug-2004 To: Mar-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Director: CHRISTOPHER LOWTHER ( DOB: Jul-1955 From: Aug-2004 To: Jan-2005 )
Resigned Director: CHRISTOPHER DAVID WEST ( DOB: Apr-1959 From: Aug-2004 To: Mar-2023 )
Resigned Secretary: ALASTAIR HAWORTH ( DOB: Nov-1965 From: Aug-2004 To: Mar-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2004 To: Aug-2004 )
Persons of Significant Control:
Mr Alastair Haworth, 12 Napier Court Gander Lane,, Barlborough, Chesterfield, Derbyshire, S43 4PZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-13)
Mr Christopher David West, 12 Napier Court Gander Lane,, Barlborough, Chesterfield, Derbyshire, S43 4PZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-13)
Ms Lynne West, 12 Napier Court Gander Lane,, Barlborough, Chesterfield, Derbyshire, S43 4PZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-13)
Ms Andrea Clark, 12 Napier Court Gander Lane,, Barlborough, Chesterfield, Derbyshire, S43 4PZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-13)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 165,819 | 146,339 | 128,576 | 165819.0,146339.0,0.0,128576.0,0.0 | ||
| Fixed assets / Intangible assets | 84,266 | 66,736 | 84266.0,66736.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 34,427 | 32,477 | 28,576 | 34427.0,32477.0,0.0,28576.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 47,126 | 47,126 | 100,000 | 47126.0,47126.0,0.0,100000.0,0.0 | ||
| Current assets | 25,931 | 96,786 | 520,048 | 437,404 | 25931.0,96786.0,0.0,520048.0,437404.0 | |
| Current assets / Debtors | 17,283 | 61,895 | 284,542 | 304,775 | 17283.0,61895.0,0.0,284542.0,304775.0 | |
| Current assets / Cash at bank and on hand | 7,186 | 33,366 | 234,083 | 132,629 | 7186.0,33366.0,0.0,234083.0,132629.0 | |
| Net current assets (liabilities) | -93,372 | -83,176 | 279,363 | 437,404 | -93372.0,-83176.0,0.0,279363.0,437404.0 | |
| Total assets less current liabilities | 72,447 | 63,163 | 407,939 | 437,404 | 72447.0,63163.0,0.0,407939.0,437404.0 | |
| Provisions for liabilities, balance sheet subtotal | 4,618 | 4,017 | 3,276 | 4618.0,4017.0,0.0,3276.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 4,845 | 4,595 | 4845.0,4595.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 62,984 | 54,551 | 404,663 | 437,404 | 62984.0,54551.0,0.0,404663.0,437404.0 | |
| Equity / share capital and reserves | 62,984 | 54,551 | 189,867 | 404,663 | 437,404 | 62984.0,54551.0,189867.0,404663.0,437404.0 |