Shervey Limited
- Company number
- 06333002
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2007
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENSON, Lisa Patricia | Director | 30 Oct 2015 | 30 Aug 2022 |
| HENSON, David Guy | Director | 3 Aug 2007 | 30 Aug 2022 |
| MACFARLANE, Alexandra Paula | Director | 1 Oct 2022 | |
| MEYER, Suzanne Paula | Director | 30 Oct 2015 | |
| MEYER, Nicholas Shervey | Secretary | 3 Aug 2007 | |
| MEYER, Nicholas Shervey | Director | 3 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Shervey Meyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Feb 2021 |
| Mr David Guy Henson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Feb 2021 |
| Mrs Lisa Patricia Henson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Feb 2021 |
| Mrs Suzanne Paula Meyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Feb 2021 |
| Mr Nicholas Shervey Meyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2022 | |
| Suzanne Paula Meyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £2,214,994 | £37,587 | 3 |
| 31 Aug 2023 | £2,163,171 | £76,724 | 5 |
| 31 Aug 2022 | £2,096,996 | £29,059 | 101 |
| 5 Sep 2021 | £5,899,367 | £2,596,561 | 138 |
| 31 Jul 2020 | £2,741,966 | £800,443 | 218 |
| 31 Jul 2019 | £3,247,900 | £825,550 | 236 |
| 31 Jul 2018 | - | - | 260 |
| 31 Jul 2017 | £511,631 | £112 | 244 |
| 31 Jul 2016 | £785,940 | £77,477 | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
Connections
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