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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-13 (in 8mo)

Last made up 2025-12-30

Watchouts

1 item

Cash

£14K

-81.1% vs 2023

Net assets

£1M

0% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. SHERIDAN FABRICATIONS LIMITED 1995-12-27 → present
  2. NEONFLAME LIMITED 1995-12-05 → 1995-12-27

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £8,419,704
Operating profit £119,323
Profit before tax £83,400
Net profit £487,482
Cash £76,426£14,419
Total assets less current liabilities
Net assets £1,165,011£1,165,011
Equity £1,165,011£1,165,011
Average employees
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.4%
Net margin 5.8%
Current ratio 19.06x
Interest cover 3.32x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Auker Rhodes Professional Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 12 resigned

Name Role Appointed Born Nationality
MCNAUGHTON, Forbes Secretary 2022-02-14
CABLE, Chantal Louise Director 2025-03-28 Dec 1970 British
CALLAWAY, Jacqueline Wynn Director 2025-06-02 Sep 1969 New Zealander,British
LEE, George Julian Director 2022-02-14 Apr 1970 British
SUTCLIFFE, Richard Lorne Director 2022-02-14 Apr 1971 British
Show 12 resigned officers
Name Role Appointed Resigned
BLACKBURN, John Nathan Secretary 1995-12-15 2002-12-31
BREAKWELL, Simon Anthony Secretary 2003-01-01 2006-02-28
BROWN, Karen Louise Secretary 2016-02-08 2022-02-14
GARNER, Rachel Ann Secretary 2012-03-09 2016-02-08
JONES, Kevin Andrew Secretary 2006-05-15 2012-03-09
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-05 1995-12-15
BLACKBURN, John Nathan Director 1995-12-15 2022-02-14
BREAKWELL, Anthony Director 1998-01-01 2007-12-12
GRANDISON, Thomas James Director 1995-12-15 2007-04-12
HAYES, Paul Andrew Director 2022-02-14 2025-06-01
KEATING, Theresa Director 2022-02-14 2025-03-28
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-12-05 1995-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Howden Joinery Limited Corporate entity Shares 75–100% 2025-11-01 Active
Howden Joinery Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-14 Ceased 2025-11-01
Mr John Nathan Blackburn Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-02-14

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-03-13 CH01 officers Change person director company with change date PDF
2026-01-02 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-01-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-30 CS01 confirmation-statement Confirmation statement with updates
2025-06-10 AA accounts Accounts with accounts type full
2025-06-05 AP01 officers Appoint person director company with name date PDF
2025-06-05 TM01 officers Termination director company with name termination date PDF
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-04-09 TM01 officers Termination director company with name termination date PDF
2025-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-03 AA accounts Accounts with accounts type full
2024-01-15 CH01 officers Change person director company with change date PDF
2024-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-24 AD01 address Change registered office address company with date old address new address PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page