Shermin Finance Limited (registration number 01276121) is a private limited company established on 1976-09-07 in England. This firm has its registered office at Homeserve, Cable Drive, Walsall WS2 7BN. Shermin Finance Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".
Company details
Name | Shermin Finance Limited |
Number | 01276121 |
Date of Incorporation: | 7th September 1976 |
End of financial year: | 31 December |
Address: | Homeserve, Cable Drive, Walsall, WS2 7BN |
SIC code: |
64999 - Financial intermediation not elsewhere classified |
When it comes to the 3 directors that can be found in this particular firm, we can name: Gareth W. (appointed on 15 December 2023), Michael J. (appointment date: 14 June 2021), Philip B. (appointed on 02 October 2017). The official register reports 5 persons of significant control, namely: Homeserve Assistance Limited can be found at Cable Drive, WS2 7BN Walsall. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vbf Holdings Limited can be found at Cable Drive, WS2 7BN Walsall, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Riversmeade Limited can be found at Siskin Drive, CV3 4FJ Coventry, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2011-06-29 | 2012-06-29 | 2013-06-29 | 2014-06-29 | 2015-06-29 | 2016-06-29 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
Current Assets | 883,804 | 706,742 | 1,053,748 | 1,474,049 | 1,666,340 | 1,603,943 | 1,637,703 | 702,839 | 567,599 | 485,312 |
Fixed Assets | 813,611 | 1,339,251 | 1,402,160 | 1,400,219 | 1,775,963 | 1,747,986 | 165,017 | - | - | - |
Total Assets Less Current Liabilities | 1,341,011 | 1,751,566 | 1,963,091 | 2,305,741 | 2,814,367 | 2,980,891 | 1,512,355 | 419,176 | 504,945 | 455,863 |
Intangible Fixed Assets | - | 38,700 | 88,400 | 78,100 | 67,800 | 57,500 | - | - | - | - |
Number Shares Allotted | - | 10,000 | 10,000 | 10,000 | - | 10,000 | - | - | - | - |
Shareholder Funds | 1,325,915 | 1,745,413 | 1,948,005 | 2,291,601 | 2,786,706 | 2,964,323 | - | - | - | - |
Tangible Fixed Assets | 801,111 | 1,288,051 | 1,301,260 | 1,309,619 | 1,695,663 | 1,690,486 | - | - | - | - |
People with significant control
Address | Homeserve Cable Drive, Walsall, WS2 7BN, England |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | England & Wales |
Registration number | 03763084 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Homeserve Cable Drive, Walsall, West Midlands, WS2 7BN, England |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | The Registrar Of Companies (England And Wales) |
Registration number | 12123573 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 3mc Middlemarch Business Park Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | The Registrar Of Companies (England And Wales) |
Registration number | 12123560 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Russell House 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 08989628 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Address | Clifford House 38-44 Binley Road, Coventry, CV3 1JA, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 08544845 |
Nature of control: |
75,01-100% shares |
Filings
Download filing | |
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 5th, December 2023 | accounts |
Free Download (109 pages) |