Back to search

Sheridan Fabrications Limited

03134076

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

105 Wigmore Street, London, W1U 1QY
Incorporated 05/12/1995

Previously known as

Neonflame Limited · until 27/12/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

99999
Dormant company

Officers

Forbes Mcnaughton

secretary · Since 14/02/2022

Mr George Julian Lee

director · Since 14/02/2022

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Richard Lorne Sutcliffe

director · Since 14/02/2022

SUPPLY CHAIN DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Chantal Louise Cable

director · Since 28/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Ms Jacqueline Wynn Callaway

director · Since 02/06/2025

CHIEF FINANCIAL OFFICER

NEW ZEALANDER,BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

George Julian Lee

director · Since 14/02/2022

British · United Kingdom · Age 56

Forbes Mcnaughton

secretary · Since 14/02/2022

Richard Lorne Sutcliffe

director · Since 14/02/2022

British · England · Age 55

Chantal Louise Cable

director · Since 28/03/2025

British · England · Age 55

Jacqueline Wynn Callaway

director · Since 02/06/2025

New Zealander,British · United Kingdom · Age 56

Former

Rachel Ann Garner

secretary · Resigned 08/02/2016

John Nathan Blackburn

director · Resigned 14/02/2022

Karen Louise Brown

secretary · Resigned 14/02/2022

Theresa Keating

director · Resigned 28/03/2025

Paul Andrew Hayes

director · Resigned 01/06/2025

Persons with Significant Control

Howden Joinery Limited

75–100% shares

105, Wigmore Street, London, W1U 1QY

Reg: 3320875 · Companies House · Limited By Shares

Notified 01/11/2025

Former PSCs

Mr John Nathan Blackburn

Ceased 14/02/2022

Howden Joinery Holdings Limited

Ceased 01/11/2025

Charges0 outstanding

Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 22/03/2022Registered 22/03/2022Satisfied 27/09/2022
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 22/03/2022Registered 22/03/2022Satisfied 27/09/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 12/09/2019Registered 19/09/2019Satisfied 16/02/2022
charge
satisfied

BARCLAYS BANK PLC

Created 29/07/2005Registered 10/08/2005Satisfied 16/02/2022
charge
satisfied

BARCLAYS BANK PLC

Created 16/02/2000Registered 25/02/2000Satisfied 14/01/2022
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1998Registered 27/03/1998Satisfied 14/01/2022
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1996Registered 24/01/1996Satisfied 31/01/2022

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1105 Wigmore Street
2026-06-15

105 WIGMORE STREET

post townLondon
2026-06-15

LONDON