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Haley Sharpe Design Limited

01837474

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

WORKSPACE 14, PHOENIX SQUARE, LEICESTER, LE1 1TG
Incorporated 01/08/1984

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

74100
Specialised design activities

Officers

Terrence Kevin Smith

secretary · Since 01/12/2010

Mr Terrence Kevin Smith

director · Since 01/12/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 59 other boards

Mr Gary Walker-Kerr

director · Since 01/05/2017

GRAPHIC DESIGNER

BRITISH · ENGLAND · Age 52

Mr Kevin Callis

director · Since 01/05/2017

PROJECT MANAGER

BRITISH · ENGLAND · Age 57

Mr David Andrew Donoghue

director · Since 01/11/2018

DESIGNER

BRITISH · ENGLAND · Age 53

Mr Deevyash Vadher

director · Since 01/01/2022

GRAPHIC DESIGNER

BRITISH · ENGLAND · Age 45

Mrs Hilary Rachael Lehman

director · Since 12/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Haley Sharpe Group Holdings Limited

75–100% shares
75–100% votes

2, Colton Square (Third Floor), Leicester, LE1 1QH

Reg: 13950488 · Companies House · Private Limited Company

Notified 29/06/2022

Former PSCs

Haley Sharpe Design (Group) Limited

Ceased 08/04/2019

Haley Sharpe Design Group Limited

Ceased 08/04/2019

Hayley Sharpe Design Holdings Limited

Ceased 08/04/2019

Haley Sharpe Design Holdings Limited

Ceased 29/06/2022

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2024Registered 15/08/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2017Registered 06/01/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2015Registered 10/09/2015Satisfied 17/03/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2015Registered 10/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2002Registered 13/11/2002Satisfied 14/02/2017
charge
satisfied

THE ROYAL BANK OF SOCTLAND PLC

Created 19/02/1990Registered 28/02/1990Satisfied 02/06/2017
charge
satisfied

MIDLAND BANK PLC

Created 21/09/1987Registered 25/09/1987Satisfied 13/03/1990

CompanyRankvs 2239+ SIC 74100 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£989k

Balance sheet strength

Cash

£236k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.9M

Current Liabilities

£874k

Fixed Assets

£5k

Debtors

£1.3M

0avg. employees-40

Tax at Year End

Corp tax£107k

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.15+£390k
20241.79-£875k
20232.62+£5k
20222.94

Derived from filed accounts. Not audited figures.