SHARPLES GROUP LIMITED

Dissolved London
17 employees website.com
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SHARPLES GROUP LIMITED

Founded 12 Oct 2004 Dissolved London, United Kingdom 17 employees website.com

Previous Company Names

SHARPLES GROUP HOLDINGS LIMITED 12 Oct 2004 — 24 Mar 2006
Accounts
Confirmation Submitted 17 Jul 2024 Next due 15 Jul 2025 10 months overdue
Net assets £2M £748K 2022 year on year
Total assets £2M £727K 2022 year on year
Total Liabilities £672K £21K 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Website

www.example.com

Full company profile for SHARPLES GROUP LIMITED (05257235), a dissolved company based in London, United Kingdom. Incorporated 12 Oct 2004. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£183.60k

Decreased by £244.86k (-57%)

Net Assets

£1.61M

Increased by £748.09k (+87%)

Total Liabilities

£671.50k

Decreased by £21.09k (-3%)

Turnover

N/A

Employees

17

Decreased by 3 (-15%)

Debt Ratio

29%

Decreased by 16 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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

1 active 2 resigned
Status
Mandy Jane DunnDirectorBritishUnited Kingdom5919 Jan 2024Active

Shareholders

Shareholders (1)

Automated Systems Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 3 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark John Brocklehurst

Ceased 3 Feb 2023

Ceased

David Anthony Griffiths

Ceased 3 Feb 2023

Ceased

Group Structure

Group Structure

SHARPLES GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025GazetteGazette Dissolved Liquidation
14 May 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
28 Oct 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
28 Oct 2024ResolutionResolutions
28 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
14 Aug 2025 Gazette

Gazette Dissolved Liquidation

14 May 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

28 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

28 Oct 2024 Resolution

Resolutions

28 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 months ago on 14 Aug 2025

Liquidation Voluntary Members Return Of Final Meeting

11 months ago on 14 May 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 28 Oct 2024

Resolutions

1 years ago on 28 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 28 Oct 2024