opendata.bot
Company number
08695306

SHEREDES LTD

Officer · COPOLO, Kelly and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SHEREDES LTD
Company number
08695306
Registered office
Melbury House 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB, United Kingdom
Company type
Private limited company
Incorporated on
18 September 2013
Status
Active
Age
12 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Nov 2026
Confirmation statement — last
28 Oct 2025

Officers

4 active · 2 resigned

director
Appointed 18/05/2024
Active
director
Appointed 25/03/2022
Active
director
Appointed 25/03/2022
Active
director
Appointed 18/05/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Warren Edwards
ownership-of-shares-25-to-50-percent
Notified 18/05/2024
Mrs Kelly Copolo
ownership-of-shares-25-to-50-percent
Notified 18/05/2024
Mrs Nichola Copolo-Edwards
ownership-of-shares-25-to-50-percent
Notified 25/03/2022
Mr Leigh Copolo
ownership-of-shares-25-to-50-percent
Notified 25/03/2022
Mr Philip John Copolo
ownership-of-shares-75-to-100-percent
Notified 01/11/2019
Ms Belinda Caroline Braithwaite
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/05/2024
director Appointed 25/03/2022
director Appointed 25/03/2022
director Appointed 18/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/05/2024 Person with significant control added Mrs Kelly Copolo
18/05/2024 Person with significant control added Mr Warren Edwards
18/05/2024 Director appointed EDWARDS, Warren
18/05/2024 Director appointed COPOLO, Kelly
25/03/2022 Person with significant control ceased Mr Philip John Copolo
25/03/2022 Person with significant control added Mr Leigh Copolo
25/03/2022 Person with significant control added Mrs Nichola Copolo-Edwards
25/03/2022 Director resigned COPOLO, Philip John
25/03/2022 Director appointed COPOLO-EDWARDS, Nichola
25/03/2022 Director appointed COPOLO, Leigh
01/11/2019 Person with significant control ceased Ms Belinda Caroline Braithwaite
01/11/2019 Person with significant control added Mr Philip John Copolo
01/11/2019 Director resigned BRAITHWAITE, Belinda Caroline
01/11/2019 Director appointed COPOLO, Philip John
06/04/2016 Person with significant control added Ms Belinda Caroline Braithwaite
18/09/2013 Director appointed BRAITHWAITE, Belinda Caroline

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SHEREDES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SHEREDES LTD?
According to the official registry, the company number of SHEREDES LTD is 08695306.
Where is SHEREDES LTD registered?
The registered office is Melbury House 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB, United Kingdom.
Who runs SHEREDES LTD?
COPOLO, Kelly is listed among the officers of SHEREDES LTD.
What is the SIC code of SHEREDES LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SHEREDES LTD?
Mr Warren Edwards is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of SHEREDES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SHEREDES LTD (08695306)

SHEREDES LTD is a private limited company incorporated on 18 September 2013 and registered in the United Kingdom under company number 08695306. Its registered office is at Melbury House 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Warren Edwards. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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