ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED

COMPANY NUMBER
05321895

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
29/12/2004 (19 years and 10 months old)

WEBSITE
HSBCGROUP.COM

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/12/2004 01/02/2005
INTERCEDE 1993 LIMITED

REGISTERED ADDRESS

10 ST. GILES SQUARE
LONDON
WC2H 8AP

TRADING ADDRESSES

10 St. Giles Square
London
WC2H 8AP
WC2H 8AP

Credit Risk Overview

Want to learn more about ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£118k

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED	Active - Accounts Filed	View Report
ACADEMY SERVICES (SHEFFIELD) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Samantha Bell (916598098) has left the board
Date: 10/07/2024	Event: Kevin Stuart Hawkins (918304364) has left the board
Date: 10/07/2024	Event: New Board Member Sarah Elizabeth Knowles (925957089) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£118k

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REDWOOD PARTNERSHIP VENTURES 2 LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
SHEFF SCHOOLS TOPCO LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jayne Cheadle 08/06/2011 - Present (13 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alexander Victor Thorne 01/11/2019 - Present (5years) Born in Mar 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 65 Past: 19	View Report
Angeliki Maria Exakoustidou 26/09/2022 - Present (2 years and 1 months) Born in Sep 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 37 Past: 7	View Report
Sarah Elizabeth Knowles 01/07/2024 - Present (4 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 41 Past: 2	View Report
MITRE SECRETARIES LIMITED 29/12/2004 - Present (19 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 395	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED	Active - Accounts Filed	View Report
ACADEMY SERVICES (SHEFFIELD) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Samantha Bell (916598098) has left the board
Date: 10/07/2024	Event: Kevin Stuart Hawkins (918304364) has left the board
Date: 10/07/2024	Event: New Board Member Sarah Elizabeth Knowles (925957089) Appointed
Date: 05/06/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Richard Simon Muir Clancy (919898976) has left the board
Date: 16/02/2024	Event: New Board Member Kevin Stuart Hawkins (918304364) Appointed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 23/07/2023	Event: New Accounts filed
Date: 17/05/2023	Event: Christopher Mark David Gill (926348695) has left the board
Date: 17/05/2023	Event: New Board Member Richard Simon Muir Clancy (919898976) Appointed
Date: 11/05/2023	Event: Mark Geoffrey David Holden (917050870) has left the board
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Board Member Angeliki Maria Exakoustidou (930041612) Appointed
Date: 21/05/2022	Event: New Accounts filed
Date: 27/04/2022	Event: David Alexander John Foot (924557991) has left the board
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: New Accounts filed
Date: 06/01/2021	Event: Change in Reg. Office
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 15/08/2020	Event: New Accounts filed
Date: 06/08/2020	Event: Kevin Stuart Hawkins (918304364) has left the board
Date: 06/08/2020	Event: New Board Member Christopher Mark David Gill (926348695) Appointed
Date: 01/06/2020	Event: New Board Member David Alexander John Foot (924557991) Appointed
Date: 01/06/2020	Event: David Alexander John Foot (926987459) has left the board
Date: 25/05/2020	Event: New Board Member David Alexander John Foot (926987459) Appointed
Date: 22/05/2020	Event: Ross William Driver (918481077) has left the board
Date: 10/03/2020	Event: Rebecca Tamara Massey (922502218) has left the board
Date: 10/03/2020	Event: New Board Member Kevin Stuart Hawkins (918304364) Appointed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: New Board Member Alexander Victor Thorne (926447651) Appointed
Date: 20/11/2019	Event: Natalia Poupard (925491613) has left the board
Date: 23/05/2019	Event: New Accounts filed
Date: 06/02/2019	Event: Elena Giorgiana Wegener (918321927) has left the board
Date: 06/02/2019	Event: New Board Member Natalia Poupard (925491613) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed
Date: 13/11/2018	Event: Elena Giorgiana Wegener (925208743) has left the board
Date: 06/11/2018	Event: New Board Member Rebecca Tamara Massey (922502218) Appointed
Date: 06/11/2018	Event: New Board Member Elena Giorgiana Wegener (925208743) Appointed
Date: 06/11/2018	Event: Iain Alton Wallace (914667894) has left the board
Date: 06/11/2018	Event: Rachel Louise Turnbull (923823220) has left the board
Date: 20/05/2018	Event: New Accounts filed
Date: 02/03/2018	Event: New Board Member Iain Alton Wallace (914667894) Appointed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: New Board Member Samantha Bell (916598098) Appointed
Date: 14/11/2017	Event: Samantha Bell (923976146) has left the board
Date: 14/11/2017	Event: Rachel Louise Turnbull (923975554) has left the board
Date: 14/11/2017	Event: New Board Member Rachel Louise Turnbull (923823220) Appointed
Date: 07/11/2017	Event: New Board Member Rachel Louise Turnbull (923975554) Appointed
Date: 07/11/2017	Event: New Board Member Samantha Bell (923976146) Appointed

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ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£118k

£100

People Overview

3

30

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£118k

£100

Accounts

People Overview

3

30

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™