Sheerness Storage Solutions Ltd

Company details

Type

Private Limited Company

Incorporated

1989-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 227 days

Confirmation statement

last made up 2025-08-13 · next due 2026-08-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Pierpoint, Harry Edward · Director appointed 2024-10-14
• Taylor, Carole · Secretary appointed 2002-06-27 resigned 2006-11-16
• Pierpoint, Raymond · Director resigned 2004-01-26
• Pierpoint, Timothy · Secretary appointed 1995-03-31 resigned 2002-06-27
• Pierpoint, Bernice · Director resigned 1995-03-31

People with significant control (2)

• Mrs Bernice Pierpoint Ceased 2023-09-06
  Individual Psc · British · resident in England · born 8/1937 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Mr Timothy Pierpoint Active
  Individual Psc · British · resident in England · born 8/1962 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (9)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-04-13 · satisfied 2011-02-03
  F/H property k/a unit 17 bolney grange industrial estate hurstpierpoint west sussex t/n WSX154163. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-02-10 · satisfied 2011-02-03
  F/H property k/a unit 17 bolney grange industrial estate hurstpierpoint t/no WSX154163. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-02-10 · satisfied 2020-07-02
  F/H property k/a land & buildings lying to the north of power station road, sheerness t/no K711416. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-01-24 · satisfied 2020-07-02
  The f/h property k/a land and buildings on the north side of power station road, sheerness, t/no K529453. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-01-20 · satisfied 2020-07-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-10-04 · satisfied 2011-02-03
  By way of legal mortgage the land and buildings on the north side of power station road sheerness kent t/no K529453. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Rent deposit deed Satisfied
  Held by Brookgreen Limited
  Created 2000-10-26 · satisfied 2011-02-03
  All sums from time to time standing to the credit of the deposit account (as defined in the deed) and all monies from time to time withdrawn from the deposit account in accordance with the deed.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1997-03-24 · satisfied 2011-02-03
  F/H property k/a unit 17 bolney grange industrial estate hurstpierpoint west sussex t/no wsx 154163 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1995-02-10 · satisfied 2012-01-23
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-01-20 Total-exemption-full accounts AA Accounts
• 2025-08-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-19 Certificate change of name company CERTNM Change of name
• 2024-10-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-26 Appointment of director AP01 Officers
• 2024-10-26 Change registered office address company with date old address new address AD01 Address
• 2024-10-14 Total-exemption-full accounts AA Accounts
• 2024-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-30 Total-exemption-full accounts AA Accounts
• 2023-09-06 Cessation of a person with significant control PSC07 PSC
• 2023-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-01 Total-exemption-full accounts AA Accounts
• 2021-12-15 Total-exemption-full accounts AA Accounts
• 2021-12-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-06-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.