SHARPLES GROUP LIMITED

Q: What is the latest filing for SHARPLES GROUP LIMITED?

The latest filing was on 14/08/2025: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/10/2004

Size

Total Exemption Full

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/01/2023)

14/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

28/10/2024

Resolutions

View PDF (1 pages)

28/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/10/2024

Declaration of solvency

View PDF (6 pages)

28/10/2024

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-10-28

View PDF (3 pages)

09/08/2024

Change of details for Automated Systems Group Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

09/08/2024

Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 2024-08-09

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

14/02/2024

Appointment of Mandy Jane Dunn as a director on 2024-01-19

View PDF (2 pages)

12/02/2024

Appointment of Mandy Jane Dunn as a secretary on 2024-01-19

View PDF (2 pages)

01/02/2024

Termination of appointment of Mohammed Ramzan as a director on 2024-01-19

View PDF (1 pages)

02/11/2023

Current accounting period extended from 2023-10-31 to 2023-11-30

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

07/02/2023

Cessation of David Anthony Griffiths as a person with significant control on 2023-02-03

View PDF (1 pages)

07/02/2023

Cessation of Mark John Brocklehurst as a person with significant control on 2023-02-03

View PDF (1 pages)

07/02/2023

Notification of Automated Systems Group Limited as a person with significant control on 2023-02-03

View PDF (2 pages)

07/02/2023

Termination of appointment of Aimee Elizabeth Locke-Timmins as a secretary on 2023-02-03

View PDF (1 pages)

07/02/2023

Termination of appointment of Mark John Brocklehurst as a director on 2023-02-03

View PDF (1 pages)

07/02/2023

Termination of appointment of David Anthony Griffiths as a director on 2023-02-03

View PDF (1 pages)

07/02/2023

Termination of appointment of Aimee Elizabeth Timmins as a director on 2023-02-03

View PDF (1 pages)

07/02/2023

Appointment of Mr Mohammed Ramzan as a director on 2023-02-03

View PDF (2 pages)

07/02/2023

Appointment of Mr Duncan Gavin Forsyth as a director on 2023-02-03

View PDF (2 pages)

07/02/2023

Registered office address changed from Tatton Court, Kingsland Grange Woolston Warrington Cheshire WA1 4RR to No.1 London Bridge London SE1 9BG on 2023-02-08

View PDF (1 pages)

06/02/2023

Resolutions

View PDF (1 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (26 pages)

06/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

31/01/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

2022

+46.51 % *

* during past year

Total Assets

£2,280,735.00

2022

-3 *

* during past year

Number of employees

2022

-57.15 % *

* during past year

Cash in Bank

£183,596.00

Total Exemption Full Accounts

Next accounts made up to

31/10/2023

Last accounts made up to

31/10/2022View PDF

Confirmation

Next statement date

01/07/2025

Last statement dated

31/10/2022View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
20
860.69K
1.56M
0.00
428.45K
692.60K
-
-
-
-
-

2022
17
1.61M
2.28M
0.00
183.60K
671.50K
-
-
-
-
-

2022
17
1.61M
2.28M
0.00
183.60K
671.50K
-
-
-
-
-

2022

Employees

17 -15 % *

Net Assets(GBP)

1.61M £86.92 % *

Total Assets(GBP)

2.28M £46.51 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

183.60K £-57.15 % *

Total Liabilities(GBP)

671.50K £-3.05 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SHARPLES GROUP LIMITED

SHARPLES GROUP LIMITED is a Dissolved company incorporated on 12/10/2004 with the registered office located at 7th Floor 21 Lombard Street, London EC3V 9AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of SHARPLES GROUP LIMITED?

SHARPLES GROUP LIMITED is currently Dissolved. It was registered on 12/10/2004 and dissolved on 14/08/2025.

Where is SHARPLES GROUP LIMITED located?

SHARPLES GROUP LIMITED is registered at 7th Floor 21 Lombard Street, London EC3V 9AH.

What does SHARPLES GROUP LIMITED do?

SHARPLES GROUP LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

How many employees does SHARPLES GROUP LIMITED have?

SHARPLES GROUP LIMITED had 17 employees in 2022.

What is the latest filing for SHARPLES GROUP LIMITED?

The latest filing was on 14/08/2025: Final Gazette dissolved following liquidation.