Sierra Cp Engineering Limited

Company details

Type

Private Limited Company

Incorporated

1993-06-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-05-31 · next due 2026-06-147 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.

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 (17)

• Burge, Darren · Director appointed 2025-11-28
• Wright, Charna · Secretary appointed 2025-06-05
• Hansell, Kevin Stephen · Director appointed 2023-09-13
• Schauer, James Michael · Director appointed 2019-05-02
• Taiariol, Luann · Secretary appointed 2021-02-19 resigned 2025-06-05
• Hyde, Thomas George · Director appointed 2024-12-31 resigned 2024-12-31
• Hird, Martin Paul · Director appointed 2004-02-16 resigned 2024-12-31
• Mckenna Ii, John Thomas · Director appointed 2019-05-02 resigned 2023-09-13
• Spain, Shawn · Secretary appointed 2019-06-12 resigned 2020-11-05
• Olin, Matthew · Director appointed 2011-08-27 resigned 2019-05-02
• Livensparger, Kim · Director appointed 2011-08-27 resigned 2019-05-02
• Livensparger, Kim · Secretary appointed 2011-02-27 resigned 2019-05-02
• Ceen, Robert Vaughan · Director appointed 1993-07-01 resigned 2011-08-27
• Potter, Colin Edward · Director appointed 1993-07-01 resigned 2008-02-29
• Weatherly, Thomas John · Director appointed 2000-04-06 resigned 2001-09-30
• Combined Nominees Limited · Corporate Nominee Director appointed 1993-06-16 resigned 1993-07-01
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1993-06-16 resigned 1993-07-01

People with significant control (7)

• Sierra Instruments Inc Ceased 2019-05-02
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent
• Joanna Berwind Creamer Active
  Individual Psc · American · resident in United States · born 1/1966 · notified 2019-05-02
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Richard Paul Wild Active
  Individual Psc · American · resident in United States · born 8/1947 · notified 2019-05-02
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Jessica Berwind Brummett Active
  Individual Psc · American · resident in United States · born 11/1956 · notified 2019-05-02
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Charles Graham Berwind Iii Active
  Individual Psc · American · resident in United States · born 4/1955 · notified 2019-05-02
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• James Dwight Berwind Active
  Individual Psc · American · resident in United States · born 3/1964 · notified 2019-05-02
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Amy Shapiro Ufberg Active
  Individual Psc · American · resident in United States · born 7/1974 · notified 2019-05-02
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Satisfied 028275650008
  Held by National Westminster Bank PLC
  Created 2016-08-09 · satisfied 2019-02-19
• A registered charge Satisfied 028275650007
  Held by National Westminster Bank PLC
  Created 2016-07-19 · satisfied 2019-02-19
• A registered charge Satisfied 028275650006
  Held by National Westminster Bank PLC
  Created 2016-05-04 · satisfied 2016-07-01
• A registered charge Outstanding 028275650005
  Held by National Westminster Bank PLC
  Created 2013-10-22
  Land and buildings situate at sandy's road, malvern, worcesterhsire t/no HW177286. Notification of addition to or amendment of charge.
• A registered charge Outstanding 028275650004
  Held by National Westminster Bank PLC
  Created 2013-10-22
  Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Robert Vaughan Ceen and Martin Paul Hird
  Created 2011-12-21 · satisfied 2013-10-19
  F/H land and buildings situate at sandy's road, malvern, worcestershire t/no HW177286.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-11-20 · satisfied 2013-10-19
  F/Hold property being cp engineering systems LTD sandys road malvern worcs; h 177286; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 1999-07-14 · satisfied 2013-10-26
  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.

Recent filings (15)

• 2026-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-29 Group accounts AA Accounts
• 2025-12-11 Termination director company with name termination date TM01 Officers
• 2025-12-10 Appointment of director AP01 Officers
• 2025-07-09 Group accounts AA Accounts
• 2025-06-05 Appointment of secretary AP03 Officers
• 2025-06-05 Termination secretary company with name termination date TM02 Officers
• 2025-06-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-03 Appointment of director AP01 Officers
• 2025-02-03 Termination director company with name termination date TM01 Officers
• 2024-12-03 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2024-12-03 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2024-12-03 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2024-12-03 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2024-12-03 Second filing of annual return with made up date (paper) RP04AR01 Annual return

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