UK Companies House feature
SESAME BANKHALL VALUATION SERVICES LIMITED
Profile
- Company number
- 04219521
- Status
- Active
- Incorporation
- 2001-05-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of approval of the financial statements. For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VINCE, James | Secretary | 2021-09-06 | — | — |
| CHERRINGTON, Claire Louise | Director | 2025-12-08 | Nov 1980 | British |
| COWAN, John | Director | 2014-02-12 | Sep 1947 | British |
| FERGUSSON, Ian James | Director | 2024-01-01 | Jul 1965 | British |
| HARRIS, Stephen John | Director | 2020-01-13 | Oct 1972 | British |
| JACKSON, Simon Paul | Director | 2014-02-12 | Mar 1968 | British |
| JONES, Nico Alexander | Director | 2024-12-01 | Nov 1989 | British |
| WILSON, Paul | Director | 2023-10-16 | May 1969 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Clive Richard | Secretary | 2001-06-07 | 2001-10-31 |
| ELLIS, Robert Gordon | Secretary | 2007-06-08 | 2009-12-31 |
| GRAY, Elizabeth Andrea | Secretary | 2004-06-01 | 2007-06-08 |
| HAM, Richard Laurence | Secretary | 2002-11-30 | 2004-06-01 |
| MONGER, Diana | Secretary | 2009-12-31 | 2012-04-27 |
| PEARSON, Steven Richard | Secretary | 2002-08-19 | 2002-08-30 |
| WATERS, Paul Christopher | Secretary | 2001-10-31 | 2002-11-30 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 | 2021-09-06 |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | 2017-03-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-18 | 2001-06-07 |
| ABRAM, Brian | Director | 2011-02-18 | 2013-03-25 |
| ANDERTON, Colin James | Director | 2015-07-28 | 2020-08-21 |
| ANSELL, Nicholas Paul | Director | 2002-03-28 | 2002-10-11 |
| BREWSTER, George Pattullo | Director | 2011-02-18 | 2023-12-31 |
| BUDGE, Kevin John | Director | 2002-05-02 | 2002-08-30 |
| CASEY, John Paul | Director | 2001-06-07 | 2001-12-11 |
| CLIFFORD, Robert Martin | Director | 2011-02-18 | 2015-07-28 |
| CUPIS, John | Director | 2011-02-18 | 2015-10-30 |
| GRAHAM, Ross King | Director | 2001-10-31 | 2002-03-28 |
| GRATTON, Paul Robert | Director | 2011-02-18 | 2019-12-18 |
| GRAVES, Mark Terence | Director | 2016-01-21 | 2018-09-28 |
| HAM, Richard Laurence | Director | 2001-10-31 | 2002-03-28 |
| HIGGINSON, George | Director | 2011-02-18 | 2014-01-07 |
| HOOPER, Paul | Director | 2010-07-01 | 2014-01-07 |
| HOWELLS, Richard James | Director | 2020-10-14 | 2023-05-12 |
| KELLY, James Michael | Director | 2014-02-12 | 2020-10-14 |
| MALONE, John | Director | 2011-02-18 | 2018-11-16 |
| MARTIN, Ivan | Director | 2002-03-28 | 2002-10-28 |
| PARE, Alan John | Director | 2002-04-25 | 2007-01-15 |
| SUMMERFIELD, Mark Andrew | Director | 2002-04-29 | 2002-08-30 |
| WADELIN, Mark Thomas | Director | 2002-03-28 | 2010-06-30 |
| WALKER, Heath Lee | Director | 2020-09-01 | 2024-10-28 |
| YOUNG, Stephen | Director | 2002-08-01 | 2010-11-24 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-18 | 2001-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sesame Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-06 | AP01 | officers | appoint person director company with name date |
| 2024-11-06 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2023-10-18 | AP01 | officers | appoint person director company with name date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-05-24 | TM01 | officers | termination director company with name termination date |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-31 | CH01 | officers | change person director company with change date |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-11 | MA | incorporation | memorandum articles |
| 2022-02-02 | CH01 | officers | change person director company with change date |
| 2022-01-27 | RESOLUTIONS | resolution | resolution |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.