SHERRARDS NOMINEE DIRECTORS LIMITED

05218687
Active London

Solicitors

0 employees website.com
Solicitors
S

SHERRARDS NOMINEE DIRECTORS LIMITED

05218687

Solicitors

Founded 1 Sept 2004 Active London, England 0 employees website.com
Solicitors
Accounts Submitted 2 Jul 2026 Next due 30 Jun 2026 4 days overdue
Confirmation Submitted 3 Nov 2025 Next due 25 Oct 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG England

Full company profile for SHERRARDS NOMINEE DIRECTORS LIMITED (05218687), an active company based in London, England. Incorporated 1 Sept 2004. Solicitors. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Leigh Barry HeadDirectorBritishUnknown541 Sept 2009Active
Sherrards Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2004Active

Shareholders

Shareholders (1)

Alasdair Mcmillin
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alasdair Paul Mcmillan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Alasdair Paul Mcmillan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

SHERRARDS NOMINEE DIRECTORS LIMITED Current Company
CHARITUS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2026AccountsAnnual accounts made up to 30 Sept 2025
3 Nov 2025Confirmation StatementConfirmation statement made on 11 Oct 2025 with no updates
12 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
25 Oct 2024Confirmation StatementConfirmation statement made on 11 Oct 2024 with no updates
1 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
2 Jul 2026 Accounts

Annual accounts made up to 30 Sept 2025

3 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Oct 2025 with no updates

12 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

25 Oct 2024 Confirmation Statement

Confirmation statement made on 11 Oct 2024 with no updates

1 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 days ago on 2 Jul 2026

Confirmation statement made on 11 Oct 2025 with no updates

8 months ago on 3 Nov 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 12 Jun 2025

Confirmation statement made on 11 Oct 2024 with no updates

1 years ago on 25 Oct 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 1 Jul 2024