SC

SHARP CONSULTANCY LIMITED

Active

Company number 03741717

South Yorkshire · Incorporated 26 March 1999

Riverside Court 202 Meadow Hall, Road, Sheffield, South Yorkshire, S9 1BN

Last updated on 21 September 2026

Other activities of employment placement agencies · SIC 78109


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 August 2017

Company overview

Incorporated on 26 March 1999 and registered in England and Wales, SHARP CONSULTANCY LIMITED remains an active private limited company, now trading for 27 years. Its registered office is at Riverside Court 202 Meadow Hall, Road, Sheffield, South Yorkshire, S9 1BN. Its principal activity is other activities of employment placement agencies (SIC 78109).

It is controlled by Sharp Consultancy Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: SWEENEY, Melvyn Lee (appointed 3 July 2000), WILSON, Mark William (appointed 6 March 2001), CAULFIELD, Jamie (appointed 7 December 2018), PEPPERDAY, Aaron (appointed 7 December 2018) and WALKER, Andrew (appointed 10 May 2021). WILSON, Mark William serves as company secretary (appointed 6 March 2001). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 25 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 26 March 2026. The next is due by 9 April 2027. 94 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WALKER, Andrew
Director
10 May 2021
CJ
CAULFIELD, Jamie
Director
7 December 2018
PA
PEPPERDAY, Aaron
Director
7 December 2018
WM
6 March 2001
SM
3 July 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 March 1999
SG
SYLVESTER, Gillian Mary
Secretary · Resigned
26 March 1999
CC
CRICHTON-SHARP, Christopher Scott
Director · Resigned
26 March 1999
CH
CRICHTON-SHARP, Heather
Director · Resigned
26 March 1999
WJ
WOODMAN, Julian Lloyd
Director · Resigned
26 March 1999

Persons with significant control

PS
Sharp Consultancy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2017

Funding

1 funding round
25 August 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Resolution
Resolution
18 September 2017 View
Resolution
Resolution
15 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Capital Allotment Shares
Capital
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Change Person Secretary Company With Change Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
24 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Small
Accounts
27 January 2010 View
Legacy
Annual Return
12 May 2009 View
Legacy
Mortgage
19 March 2009 View
Accounts With Accounts Type Small
Accounts
15 December 2008 View
Resolution
Resolution
24 October 2008 View
Memorandum Articles
Incorporation
17 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Small
Accounts
25 January 2008 View
Legacy
Annual Return
21 April 2007 View
Legacy
Mortgage
4 April 2007 View
Accounts With Accounts Type Small
Accounts
21 December 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Small
Accounts
4 January 2006 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Small
Accounts
9 November 2004 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Small
Accounts
22 December 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Small
Accounts
22 January 2003 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Small
Accounts
8 August 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
10 April 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Accounts With Accounts Type Small
Accounts
23 January 2001 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Legacy
Capital
29 December 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
15 October 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Officers
6 April 1999 View
Incorporation Company
Incorporation
26 March 1999 View

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