SHERE INVESTMENT LIMITED

Active Woking

Other professional, scientific and technical activities n.e.c.

3 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.
S

SHERE INVESTMENT LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 25 Mar 2009 Active Woking, United Kingdom 3 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.
Accounts Submitted 19 Sept 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 16 Apr 2026 Next due 7 Apr 2027 10 months remaining
Net assets £102K £39K 2025 year on year
Total assets £132K £46K 2025 year on year
Total Liabilities £31K £7K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Hamlyns Llp Sundial House, 98 High Street Horsell Woking Surrey GU21 4SU

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SHERE INVESTMENT LIMITED (06859083), an active financial services company based in Woking, United Kingdom. Incorporated 25 Mar 2009. Other professional, scientific and technical activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£14.23k

Increased by £14.03k (+7233%)

Net Assets

£101.51k

Decreased by £38.51k (-28%)

Total Liabilities

£30.54k

Decreased by £7.40k (-20%)

Turnover

N/A

Employees

3

Debt Ratio

23%

Increased by 2 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 20102£2£1

Officers

Officers

3 active
Status
Briggs, Hugh AlexanderDirectorBritishEngland579 Oct 2014Active
Noe, MauricioDirectorBritishUnited Kingdom549 Oct 2014Active
Von Spreckelsen, HenningDirectorGermanEngland5925 Mar 2009Active

Shareholders

Shareholders (2)

Breache House Limited
75.0%
Huma Holdings
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Henning Von Spreckelsen

German

Active
Notified 6 Apr 2016
Residence England
DOB December 1966
Nature of Control
  • Significant Influence Or Control

Penny Anne Von Spreckelsen

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Henning Von Spreckelsen

German

Active
Notified 6 Apr 2016
Residence England
DOB December 1966
Nature of Control
  • Significant Influence Or Control

Mrs Penny Anne Von Spreckelsen

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with updates
30 Mar 2026OfficersChange to director Mr Maurcio Noe on 4 Mar 2026
29 Mar 2026OfficersChange to director Mr Maurcio Noe on 4 Mar 2026
27 Mar 2026OfficersChange to director Mr Maurcio Noe on 4 Mar 2026
19 Sept 2025AccountsAnnual accounts made up to 30 Jun 2025
16 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with updates

30 Mar 2026 Officers

Change to director Mr Maurcio Noe on 4 Mar 2026

29 Mar 2026 Officers

Change to director Mr Maurcio Noe on 4 Mar 2026

27 Mar 2026 Officers

Change to director Mr Maurcio Noe on 4 Mar 2026

19 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with updates

1 months ago on 16 Apr 2026

Change to director Mr Maurcio Noe on 4 Mar 2026

1 months ago on 30 Mar 2026

Change to director Mr Maurcio Noe on 4 Mar 2026

1 months ago on 29 Mar 2026

Change to director Mr Maurcio Noe on 4 Mar 2026

1 months ago on 27 Mar 2026

Annual accounts made up to 30 Jun 2025

8 months ago on 19 Sept 2025