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Robert Sorby Limited

03464018

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, S4 7QQ
Incorporated 12/11/1997

Previously known as

Endquick Limited · until 02/02/1998

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

25730
Manufacture of tools

Officers

Mrs Alaina Shone

director · Since 31/03/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 70 other boards

Mr Ian Robert Archer

director · Since 08/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr David Matthew George

secretary · Since 01/01/2020

Alaina Shone

director · Since 31/03/2015

British · England · Age 63

Ian Robert Archer

director · Since 08/05/2019

British · United Kingdom · Age 57

David Matthew George

secretary · Since 01/01/2020

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/11/1997

Instant Companies Limited

corporate nominee director · Resigned 21/11/1997

William Anthony Levant

secretary · Resigned 23/03/1998

Frank Reilly

director · Resigned 17/06/1998

David John Wolstenholme

secretary · Resigned 30/04/2002

George Hobart Maclean

director · Resigned 11/11/2002

David John Wolstenholme

director · Resigned 11/11/2002

Peter Andrew Gill

director · Resigned 11/11/2002

Dennis Crowley

director · Resigned 20/04/2004

S And J Acquisition Corp

corporate director · Resigned 29/04/2004

William Fletcher

director · Resigned 30/04/2009

William Fletcher

secretary · Resigned 30/04/2009

Brian Cyril Beazer

director · Resigned 30/06/2010

Peter Andrew Gill

director · Resigned 30/04/2011

Henry Woon-Hoe Lim

director · Resigned 20/12/2012

Patrick John Dyson

director · Resigned 31/03/2015

Philip Proctor

director · Resigned 30/09/2019

John Maurice Dallman

secretary · Resigned 31/12/2019

Ian Finkill

director · Resigned 23/06/2023

Duncan Samuel Horton

director · Resigned 16/01/2026

Persons with Significant Control

Spear & Jackson Limited

75–100% shares

C/O James Neill Holdings Limited, Atlas Way, Sheffield, S4 7QQ

Reg: 2422675 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
satisfied

HSBC BANK PLC

Created 02/02/2015Registered 06/02/2015Satisfied 27/11/2024
Charge
outstanding

HSBC BANK PLC

Created 30/05/2014Registered 05/06/2014
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/05/2014Registered 05/06/2014
charge
outstanding

HSBC BANK PLC

Created 19/12/2001Registered 18/10/2012
charge
outstanding

HSBC BANK PLC

Created 31/03/2010Registered 18/10/2012
charge
outstanding

HSBC BANK PLC

Created 28/09/2012Registered 11/10/2012

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1James Neill Holdings Limited
2026-07-20

JAMES NEILL HOLDINGS LIMITED

post townSheffield
2026-07-20

SHEFFIELD