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Sherrards Nominee Directors Limited

05218687

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

C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG
Incorporated 01/09/2004

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

69102
Solicitors

Officers

Sherrards Company Secretarial Limited

secretary · Since 01/09/2004

BRITISH

Also on 21 other boards

Leigh Barry Head

director · Since 01/09/2009

SOLICITOR

BRITISH · Age 54

Also on 1 other board

Mr Jean-Paul Da Costa

director · Since 15/11/2011

SOLICITOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Sherrards Company Secretarial Limited

corporate secretary · Since 01/09/2004

Also on 21 other boards

Leigh Barry Head

director · Since 01/09/2009

British · Age 54

Jean-Paul Da Costa

director · Since 15/11/2011

British · England · Age 63

Former

David Hughes

director · Resigned 12/07/2007

Ian Stewart Baker

director · Resigned 01/09/2009

Persons with Significant Control

Mr Alasdair Paul Mcmillan

75–100% shares
75–100% votes

British · United Kingdom · Age 63

C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG

Notified 06/04/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1C/O Sherrards Solicitors
2026-06-17

C/O SHERRARDS SOLICITORS

post townLondon
2026-06-17

LONDON

officer appointedSHERRARDS COMPANY SECRETARIAL LIMITED
2026-06-17
officer appointedDA COSTA, Jean-Paul
2026-06-17
officer appointedHEAD, Leigh Barry
2026-06-17

CompanyRankvs 7825+ SIC 69102 peers
33

Financial strength10th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
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 strength3/25 pts

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

Employees0/15 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 30/09/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House