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Sherborne Loft Management Company Limited

03186846

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

11 Floor, 54 Hagley Road Hagley Road, Birmingham, B16 8PE
Incorporated 16/04/1996

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Elizabeth Ann Copsey

director · Since 04/02/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 60 other boards

Dr Elena Aristova Browne

director · Since 13/02/2013

CIVIL/ STRUCTURAL ENGINEER

BRITISH · ENGLAND · Age 52

Mrs Susan Caroline Seward

director · Since 23/05/2017

NONE

BRITISH · ENGLAND · Age 67

Ms Nicola Jane Dowdeswell

director · Since 15/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Ms Dawn Roberts

director · Since 15/06/2021

PR CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Paul Sheldon

director · Since 22/01/2026

BRITISH · ENGLAND · Age 52

Elizabeth Ann Copsey

director · Since 04/02/2009

British · England · Age 69

Elena Aristova Browne

director · Since 13/02/2013

British · England · Age 52

Susan Caroline Seward

director · Since 23/05/2017

British · England · Age 67

Dawn Roberts

director · Since 15/06/2021

British · England · Age 62

Nicola Jane Dowdeswell

director · Since 15/06/2021

British · England · Age 67

Paul Sheldon

director · Since 22/01/2026

British · England · Age 52

Former

Rutland Directors Limited

corporate nominee director · Resigned 15/05/1996

Rutland Secretaries Limited

corporate nominee secretary · Resigned 15/05/1996

Mark Andrew Humphries

director · Resigned 24/08/1999

Alan Roy Fitzpatrick

director · Resigned 24/08/1999

Mark Andrew Humphries

secretary · Resigned 24/08/1999

Michael Cordell

director · Resigned 11/11/2002

Michael Cordell

secretary · Resigned 11/11/2002

Michael Whittingham Gibbs

director · Resigned 08/07/2003

Heidi Marie Kubik

director · Resigned 05/11/2005

Christopher John Fountain

director · Resigned 06/12/2005

James Thomas Stokoe

director · Resigned 01/03/2006

Rowena Elizabeth Green

director · Resigned 18/07/2007

Rowena Elizabeth Green

secretary · Resigned 18/07/2007

Earle Stanley Malcolm Wightman

secretary · Resigned 24/01/2008

Earle Stanley Malcolm Wightman

director · Resigned 04/02/2009

Thomas David Gooder

secretary · Resigned 15/06/2010

Hazel Mary Bland

director · Resigned 07/03/2011

Thomas David Gooder

director · Resigned 16/03/2011

Barbara Stanislawa Swirski

director · Resigned 16/03/2011

James Christian Tomlinson

director · Resigned 31/01/2013

Godfrey Simon Burley

director · Resigned 31/01/2013

Norman John Steemson

director · Resigned 13/02/2013

Hilary Helen Howell

director · Resigned 08/01/2014

Margaret Mary Bonham

director · Resigned 17/04/2014

Neil Turner

director · Resigned 15/02/2015

Clare Seed

director · Resigned 26/05/2015

Patricia Lesley Willins

director · Resigned 31/08/2016

Hilary Helen Howell

director · Resigned 21/02/2018

Margaret Mary Bonham

director · Resigned 30/06/2019

Kay Elizabeth Simpson

director · Resigned 30/06/2019

Norman John Steemson

director · Resigned 31/07/2019

Nigel Roy Webb

director · Resigned 21/02/2024

Andrew Fergus Mackereth

director · Resigned 08/08/2025

Olivier Nicolas Cedric Varnier

director · Resigned 28/11/2025

Persons with Significant Control

Mrs Elizabeth Ann Copsey

Significant control

British · England · Age 69

11 Floor, 54 Hagley Road, Hagley Road, Birmingham, B16 8PE

Notified 16/04/2016

Miss Elizabeth Ann Copsey

Significant control

British · England · Age 69

11 Floor, 54 Hagley Road, Hagley Road, Birmingham, B16 8PE

Notified 16/04/2016

Dr Elena Aristova Browne

Significant control

British · England · Age 52

11 Floor, 54 Hagley Road, Hagley Road, Birmingham, B16 8PE

Notified 16/04/2016

Mrs Susan Caroline Seward

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 67

11 Floor, 54 Hagley Road, Hagley Road, Birmingham, B16 8PE

Notified 09/02/2022

Ms Nicola Jane Dowdeswell

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 67

206, Grosvenor Street West, Birmingham, B16 8HW

Notified 09/02/2022

Ms Dawn Roberts

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 62

208, Grosvenor Street West, Birmingham, B16 8HW

Notified 09/02/2022

Former PSCs

Mr Norman John Steemson

Ceased 10/02/2022

Mr Nigel Roy Webb

Ceased 01/05/2025

Mrs Hilary Helen Howell

Ceased 10/02/2022

Mr Andrew Fergus Mackereth

Ceased 08/08/2025

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line111 Floor, 54 Hagley Road Hagley Road
2026-07-09

11 FLOOR, 54 HAGLEY ROAD

post townBirmingham
2026-07-09

BIRMINGHAM

CompanyRankvs 874+ SIC 98000 peers
87

Financial strength96th percentile among SIC peers · 24/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1934.75× · 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 strength24/25 pts

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

Employees13/15 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 31/12/2024

Net Worth

£63k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£236k

Working capital

Current Assets

£236k

Current Liabilities

£122

1avg. employees

Balance Sheet

Assets less current liabilities£236k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20241934.75-£718
2023800.50

Derived from filed accounts. Not audited figures.