Register entry · No. 00906135
THOMAS SHERRIFF AND COMPANY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
8 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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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £9,610,477.
Accounts to 31 Jan 2026 · See it -
Clear
Trading history
Incorporated 16 May 1967 (59 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ
As filed with Companies House. -
Nature of business
- 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- FULL
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Confirmation statement
- Next due
- 8 Oct 2027
- Last made up to
- 24 Sep 2026
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Charges
- Outstanding
- 8
- All time
- 13
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Names
- THOMAS SHERRIFF AND COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | — | £-509,266 | £8,308 | £9,610,477 | 134 |
| 31 Jan 2025 | — | £-633,261 | £7,202 | £10,124,743 | 139 |
| 31 Jan 2024 | — | £1,061,609 | £4,266 | £10,758,004 | 132 |
| 31 Jan 2023 | — | £2,004,663 | £6,851 | £9,973,460 | 126 |
| 31 Jan 2022 | £44,891,501 | £1,092,703 | £4,848 | £8,321,537 | 124 |
| 31 Jan 2021 | £45,785,408 | £1,317,586 | £657,011 | £8,333,417 | 120 |
* From the following year's accounts (prior-year figures).
Public contracts
8 contracts won
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Middlesbrough Council
Timberwolf Road Tow Woodchipper
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Northumberland County Council
Purchase of 3 x Woodchippers
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The Association of North East Councils Limited
NEPO214 - Grounds Maintenance, Equipment & Plant
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Gentoo Group
Supply of Commercial Mower
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The Association of North East Councils Limited
Lot 2 - Agricultural/Construction Plant Equipment
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The Association of North East Councils Limited
Lot 3 - Handheld tools including electrical and mechanical items
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The Association of North East Councils Limited
Lot 4 - Hire of Equipment on an operated or non-operated basis
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Gentoo Group
Grounds Maintenance Equipment - John Deere 2026
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Russell Lyall Director | Director | 1 Feb 2014 | — | May 1964 | British · Scotland |
| James William Laing Director | Director | 25 Oct 2016 | — | June 1959 | British · Scotland |
| William Stuart Hutchison Technology Solutions Director | Director | 1 Feb 2022 | — | August 1982 | British · United Kingdom |
| Neil Hardie Director | Director | 1 Feb 2023 | — | October 1981 | British · Scotland |
| Sandra Redpath | Director | 9 Feb 2026 | — | May 1977 | British · United Kingdom |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Russell Lyall | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 30 Nov 2016 | — | May 1964 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THOMAS SHERRIFF AND COMPANY LIMITED still trading?
The register shows THOMAS SHERRIFF AND COMPANY LIMITED as active.
What does THOMAS SHERRIFF AND COMPANY LIMITED do?
It files the industry code 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft).
When was THOMAS SHERRIFF AND COMPANY LIMITED set up?
It was incorporated on 16 May 1967.
When are THOMAS SHERRIFF AND COMPANY LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is THOMAS SHERRIFF AND COMPANY LIMITED's next confirmation statement due?
By 8 October 2027.
Who runs THOMAS SHERRIFF AND COMPANY LIMITED?
THOMAS SHERRIFF AND COMPANY LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House