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31 PERRAN COURT LIMITED
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom, S35 7DQ
ActiveltdINC 2021SIC 55209
Company Information
Registered AddressWindy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom, S35 7DQ
Incorporated19 July 2021
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 55209 — Other holiday and short-stay accommodation
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due1 August 2027
Confirmation Last Filed18 July 2026
Financial history
| Metric | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net assets | £16,221 | £13,763 | £8,975 |
| Current assets | £436 | £1,865 | £2,453 |
| Fixed assets | £55,263 | £55,441 | £55,354 |
| Creditors | £39,568 | £43,753 | £48,812 |
| Employees | 2 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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