Ltd Facts The UK company register, as filed

Register entry · No. 00550203

SPARROWS HERNE DEVELOPMENT LIMITED

Active Private Limited Company Incorporated 3 Jun 1955

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £62,196.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Jun 1955 (71 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19 NEW ROAD, DRAYTON PARSLOW, MILTON KEYNES, ENGLAND, MK17 0JH

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    32

  6. Names

    1. SPARROWS HERNE DEVELOPMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published £80,672 — £62,196 0
30 Apr 2024 not published £0 — £454,747 0
30 Apr 2023 not published £0 — £499,747 0
30 Apr 2022 not published £0 — £529,747 0
30 Apr 2021 not published £0 — £550,747 0
30 Apr 2020 * not published £0 — £574,747 —

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger Ward Evans Director — — June 1943 British · England
Tracey Evans Director 18 Apr 2005 — March 1967 British · United Kingdom
Sarah Jane Evans Director 30 Jul 2007 — January 1973 British · United Kingdom
Roger Ward Evans Secretary 1 May 2003 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Roger Ward Evans Ownership of shares 50 to 75 percent 6 Dec 2016 — June 1943 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SPARROWS HERNE DEVELOPMENT LIMITED still trading?

The register shows SPARROWS HERNE DEVELOPMENT LIMITED as active.

What does SPARROWS HERNE DEVELOPMENT LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was SPARROWS HERNE DEVELOPMENT LIMITED set up?

It was incorporated on 3 June 1955.

When are SPARROWS HERNE DEVELOPMENT LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is SPARROWS HERNE DEVELOPMENT LIMITED's next confirmation statement due?

By 19 December 2026.

Who runs SPARROWS HERNE DEVELOPMENT LIMITED?

SPARROWS HERNE DEVELOPMENT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00566755 M.J. HOSKINS LIMITED Active Private Limited Company Inc. 30 May 1956 70100 · Activities of head offices
  2. 00566694 NORCROS GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 May 1956 16210 · Manufacture of veneer sheets and wood-based panels
  3. 00566472 H. BANHAM (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 May 1956 70100 · Activities of head offices
  4. 00566118 CONTINENTAL U.K. GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 15 May 1956 70100 · Activities of head offices
  5. 00565884 MANPOWERGROUP UK LIMITED Active Private Limited Company Inc. 9 May 1956 70100 · Activities Of Head Offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House