SIERRA CP ENGINEERING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
£413K
-83.4% vs 2023
Net assets
£4M
-17.8% vs 2023
Employees
78
+8.3% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- SIERRA CP ENGINEERING LIMITED 2013-04-24 → present
- CP ENGINEERING SYSTEMS LIMITED 1993-07-09 → 2013-04-24
- SENECAN LIMITED 1993-06-16 → 1993-07-09
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £491,275 | -£1,088,318 | |
| Cash | — | — | £2,493,071 | £412,843 | |
| Total assets less current liabilities | — | — | £5,488,306 | £4,654,706 | |
| Net assets | — | — | £5,132,693 | £4,221,368 | |
| Equity | £3,381,291 | £5,017,247 | £5,132,693 | £4,221,368 | |
| Average employees | — | — | 72 | 78 | |
| Wages | — | — | £3,506,226 | £4,234,514 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Charna | Secretary | 2025-06-05 | — | — |
| BURGE, Darren | Director | 2025-11-28 | Nov 1968 | British |
| HANSELL, Kevin Stephen | Director | 2023-09-13 | Feb 1976 | American |
| SCHAUER, James Michael | Director | 2019-05-02 | May 1967 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CEEN, Robert Vaughan | Secretary | 1993-07-01 | 2011-08-27 |
| LIVENSPARGER, Kim | Secretary | 2011-02-27 | 2019-05-02 |
| SPAIN, Shawn | Secretary | 2019-06-12 | 2020-11-05 |
| TAIARIOL, Luann | Secretary | 2021-02-19 | 2025-06-05 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-06-16 | 1993-07-01 |
| CEEN, Robert Vaughan | Director | 1993-07-01 | 2011-08-27 |
| HIRD, Martin Paul | Director | 2004-02-16 | 2024-12-31 |
| HYDE, Thomas George | Director | 2024-12-31 | 2024-12-31 |
| LIVENSPARGER, Kim | Director | 2011-08-27 | 2019-05-02 |
| MCKENNA II, John Thomas | Director | 2019-05-02 | 2023-09-13 |
| OLIN, Matthew | Director | 2011-08-27 | 2019-05-02 |
| POTTER, Colin Edward | Director | 1993-07-01 | 2008-02-29 |
| WEATHERLY, Thomas John | Director | 2000-04-06 | 2001-09-30 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1993-06-16 | 1993-07-01 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-06-16 | 1993-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charles Graham Berwind Iii | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2019-05-02 | Active |
| Amy Shapiro Ufberg | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2019-05-02 | Active |
| Joanna Berwind Creamer | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2019-05-02 | Active |
| Richard Paul Wild | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2019-05-02 | Active |
| James Dwight Berwind | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2019-05-02 | Active |
| Jessica Berwind Brummett | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2019-05-02 | Active |
| Sierra Instruments Inc | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2019-05-02 |
Filing timeline
Last 20 of 163 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type group | |
| 2025-06-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2024-12-03 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2024-12-03 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2024-12-03 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2024-12-03 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2024-11-28 | SH06 | capital | Capital cancellation shares | |
| 2024-11-26 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-08 | SH20 | capital | Legacy | |
| 2024-11-08 | CAP-SS | insolvency | Legacy | |
| 2024-11-08 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-83.4%
£2,493,071 £412,843
-
Net assets
-17.8%
£5,132,693 £4,221,368
-
Employees
+8.3%
72 78
-
Wages
+20.8%
£3,506,226 £4,234,514
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers