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Sheffield Business Centre Limited

02945985

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Management Suite Sheffield Business Centre, Europa Link, Sheffield, S9 1XZ
Incorporated 06/07/1994

Previously known as

Sheffield City Heliport Limited · until 29/01/2016
South Yorkshire Emergency Services Centre Limited · until 08/09/2009
Sheffield City Airport Ltd · until 21/05/2009
Sheffield Airport Company (1994) Limited · until 13/06/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

41100
Development of building projects
68201
Renting and operating of Housing Association real estate

Officers

Mr Thomas Berisford Sebire

director · Since 14/04/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr James Spencer Matthews

director · Since 08/12/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Thomas Berisford Sebire

director · Since 14/04/2010

British · England · Age 50

James Spencer Matthews

director · Since 08/12/2010

British · England · Age 51

Former

Andrew John Carpenter

director · Resigned 07/12/1994

Yvonne Catherine Mary Goldingham

secretary · Resigned 07/12/1994

Yvonne Catherine Mary Goldingham

director · Resigned 07/12/1994

Brian Frank Trent

secretary · Resigned 16/03/1999

Andrew Foot Sebire

director · Resigned 21/11/2000

David Arthur Haxby

director · Resigned 21/11/2000

Michael Shield

director · Resigned 30/11/2000

John Patrick Somers

secretary · Resigned 01/08/2001

Jonathan Ashley Horne

director · Resigned 12/09/2001

John Patrick Somers

director · Resigned 12/09/2001

Paul Philip Wainscott

director · Resigned 12/09/2001

Trevor Smallwood

director · Resigned 30/09/2001

Andrew Foot Sebire

director · Resigned 12/07/2002

David Matthews

director · Resigned 22/07/2004

Robert John Wotherspoon

director · Resigned 17/02/2005

Alexander Hay Laidlaw Smith

director · Resigned 17/06/2005

James Hamilton Bryan

director · Resigned 17/09/2007

Neil Stephen Mcguinness

director · Resigned 06/11/2007

Peter Anthony Scott

director · Resigned 13/03/2008

Mark Edward Hancock

director · Resigned 21/01/2009

John Whittaker

director · Resigned 16/03/2009

Robert Eric Hough

director · Resigned 15/08/2009

Robert John Wotherspoon

director · Resigned 27/01/2010

Richard Owen Michaelson

director · Resigned 30/07/2010

Susan Elizabeth Groat

director · Resigned 04/10/2010

Andrew Foot Sebire

director · Resigned 08/12/2010

Mark Whittaker

director · Resigned 12/06/2014

Peter John Nears

director · Resigned 23/12/2015

Neil Lees

secretary · Resigned 30/12/2016

Neil Lees

director · Resigned 30/12/2016

Stephen Leslie Gill

director · Resigned 30/12/2016

Graham Michael Sadler

director · Resigned 31/12/2023

Persons with Significant Control

Sheffield Business Park Limited

75–100% shares
75–100% votes
Appoint directors

Sheffield Business Centre, Europa Link, Sheffield, S9 1XZ

Reg: 03077142 · England & Wales · Private Limited Company

Notified 02/12/2022

Former PSCs

Sheffield Business Park Phase 2 Limited

Ceased 02/12/2022

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Management Suite Sheffield Business Centre
2026-07-10

MANAGEMENT SUITE SHEFFIELD BUSINESS CENTRE

post townSheffield
2026-07-10

SHEFFIELD

CompanyRankvs 29916+ SIC 41100 peers
55

Financial strength92th percentile among SIC peers · 23/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength23/25 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.

Liquidity0/20 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 31/12/2024

Net Worth

£799k

Balance sheet strength

Cash

£241k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1.5M

Debtors

£2.3M

0avg. employees

Tax at Year End(2023)

Corp tax£46k

Balance Sheet

Assets less current liabilities£799k
Prepared with Draftworx Cloud

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£626k
20230.31

Derived from filed accounts. Not audited figures.