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Sherburn Furniture Company Limited

01329608

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Celcon House, Ightham, Sevenoaks, TN15 9HZ
Incorporated 12/09/1977

Previously known as

Eurospace Furniture Plc · until 24/08/1999
Eurospace Furniture Packs Limited · until 01/05/1995
Coastplate Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

31010
Manufacture of office and shop furniture

Officers

Ms Catherine Jane Rossiter

secretary · Since 03/05/2024

Also on 10 other boards

Ms Catherine Jane Rossiter

director · Since 03/05/2024

FINANCE AND IT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Calum James Forsyth

director · Since 27/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Catherine Jane Rossiter

secretary · Since 03/05/2024

Catherine Jane Rossiter

director · Since 03/05/2024

British · England · Age 49

Calum James Forsyth

director · Since 27/02/2025

British · England · Age 60

Former

Mark Stephen Oliver

director · Resigned 15/04/2016

Neil Julian Peter Griffiths

director · Resigned 24/05/2021

Neil Julian Peter Griffiths

secretary · Resigned 24/05/2021

Spencer Nye

director · Resigned 19/05/2023

Spencer Nye

secretary · Resigned 19/05/2023

Philip Ball

secretary · Resigned 03/05/2024

Philip David Ball

director · Resigned 03/05/2024

Calum James Forsyth

director · Resigned 31/08/2024

Steven John Chesney

director · Resigned 27/02/2025

Persons with Significant Control

Kway Holdings Limited

75–100% shares

Celcon House, Ightham, Sevenoaks, TN15 9HZ

Reg: 04117368 · Companies House · Private Limited Company

Notified 25/02/2021

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 06/02/1980Registered 06/02/1980

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Celcon House
2026-06-23

CELCON HOUSE

post townSevenoaks
2026-06-23

SEVENOAKS