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The Sheffield And District Society Of Model And Experimental Engineers Limited

02859595

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Wilkinson Street, Sheffield, S10 2GB
Incorporated 06/10/1993

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

71129
Other engineering activities
93290
Other amusement and recreation activities
94990
Activities of other membership organisations

Officers

Michael Savage

director · Since 20/02/2004

RETIRED

BRITISH · UNITED KINGDOM · Age 81

Mrs Rosemary Jane Golding Francis

director · Since 19/04/2013

RETIRED

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mr. Michael William Vere

director · Since 26/04/2019

RETIRED

BRITISH · ENGLAND · Age 73

Mr Adam John Diskin

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 32

Mr John Roger Freeman

director · Since 22/04/2022

DIRECTOR

ENGLISH · ENGLAND · Age 74

Mr Mark Philip Harrison Bsc

director · Since 10/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Andrew Twynham

director · Since 10/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 75

Mr Zeno Kafetzis

director · Since 10/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 22

Mrs Karen Harrison

director · Since 09/05/2025

TREASURER

ENGLISH · ENGLAND · Age 69

Mr Stewart Cartwright

director · Since 13/11/2025

BRITISH · ENGLAND · Age 54

Mr Ian Hutchinson

director · Since 08/05/2026

BRITISH · ENGLAND · Age 30

Mr Ben Harris

director · Since 08/05/2026

BRITISH · ENGLAND · Age 32

Michael Savage

director · Since 20/02/2004

British · United Kingdom · Age 81

Rosemary Jane Golding Francis

director · Since 19/04/2013

British · United Kingdom · Age 75

Alan John Cooper

director · Since 21/04/2017

British · United Kingdom · Age 84

Michael William Vere

director · Since 26/04/2019

British · England · Age 73

Adam John Diskin

director · Since 23/07/2021

British · England · Age 32

John Roger Freeman

director · Since 22/04/2022

English · England · Age 74

Mark Philip Harrison

director · Since 10/11/2022

British · England · Age 62

Zeno Kafetzis

director · Since 10/05/2024

British · England · Age 22

John Robert Potter

director · Since 10/05/2024

British · England · Age 73

Andrew Twynham

director · Since 10/05/2024

British · England · Age 75

Karen Harrison

director · Since 09/05/2025

English · England · Age 69

Stewart Cartwright

director · Since 13/11/2025

British · England · Age 54

Ian Hutchinson

director · Since 08/05/2026

British · England · Age 30

Ben Harris

director · Since 08/05/2026

British · England · Age 32

Former

Temples (Nominees) Limited

corporate nominee secretary · Resigned 19/10/1993

Robert William Granville Pickford

director · Resigned 21/02/2003

George Drewery Wainwright

secretary · Resigned 20/02/2004

Anthony Paul Wood

secretary · Resigned 18/02/2005

Kenneth Walter Bingham

director · Resigned 18/02/2005

Peter David Fells

director · Resigned 01/12/2005

Norman Hanstock

director · Resigned 03/03/2006

Alan Kenneth Bullock

director · Resigned 04/07/2006

Jonathan George Tillin

secretary · Resigned 02/03/2007

John Simeon Catlow

director · Resigned 16/04/2010

Stephen James Addy

director · Resigned 16/04/2010

Brian Potts

director · Resigned 15/04/2011

Ian David Hanstock

director · Resigned 09/02/2012

George David Rupert Vere

secretary · Resigned 19/04/2013

Graham Mulhearn

director · Resigned 19/04/2013

David John Peck

director · Resigned 15/04/2016

Norman Hanstock

director · Resigned 15/04/2016

Ian Christopher Cox

secretary · Resigned 25/09/2016

Ian Christopher Cox

director · Resigned 21/04/2017

Edward James Hollis

director · Resigned 21/04/2017

John Robert Potter

secretary · Resigned 21/04/2017

Charles Richard Davy

director · Resigned 27/04/2018

Kevin Michael Price

director · Resigned 26/04/2019

David Everingham

director · Resigned 06/10/2019

Ian Christopher Cox

director · Resigned 09/12/2019

John Patrick Seaton

director · Resigned 23/07/2021

Edward Charles Cordran

director · Resigned 16/01/2022

John Robert Potter

director · Resigned 22/04/2022

Ivan Law

director · Resigned 10/11/2022

Robert Barton

director · Resigned 31/03/2023

Benjamin James Harris

director · Resigned 21/04/2023

Andrew Mills

director · Resigned 10/05/2024

David Holmes

director · Resigned 10/05/2024

Donald Butterell

director · Resigned 10/05/2024

Michael Richard John Gibbs

director · Resigned 09/05/2025

Andrew Francis

director · Resigned 09/05/2025

Mr Alan John Cooper

director · Resigned 08/05/2026

Mr John Robert Potter

director · Resigned 08/05/2026

Persons with Significant Control

Former PSCs

Mr John Robert Potter

Ceased 03/10/2016

Change History

statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc
2026-08-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line135 Wilkinson Street
2026-08-11

35 WILKINSON STREET

post townSheffield
2026-08-11

SHEFFIELD

officer appointedCARTWRIGHT, Stewart
2026-08-11
officer appointedCOOPER, Alan John
2026-08-11
officer appointedDISKIN, Adam John
2026-08-11
officer appointedFRANCIS, Rosemary Jane Golding
2026-08-11
officer appointedFREEMAN, John Roger
2026-08-11
officer appointedHARRIS, Ben
2026-08-11
officer appointedHARRISON, Karen
2026-08-11
officer appointedHARRISON, Mark Philip
2026-08-11
officer appointedHUTCHINSON, Ian
2026-08-11
officer appointedKAFETZIS, Zeno
2026-08-11
officer appointedPOTTER, John Robert
2026-08-11
officer appointedSAVAGE, Michael
2026-08-11
officer appointedTWYNHAM, Andrew
2026-08-11
officer appointedVERE, Michael William, Mr.
2026-08-11

CompanyRankvs 3181+ SIC 71129 peers
73

Financial strength89th percentile among SIC peers · 22/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 16.76× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees1/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£159k

Balance sheet strength

Cash

£90k

Cash in the bank

Net Current Assets

£88k

Working capital

Current Assets

£94k

Current Liabilities

£6k

Fixed Assets

£77k

0avg. employees

Balance Sheet

Assets less current liabilities£165k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202516.76+£0
202516.76-£750
202414.92+£6k
202310.74

Derived from filed accounts. Not audited figures.