Verified AccountantsUK firms, verified against the public record
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Banks Sheridan Limited

Chartered Accountants in Crewe CW1

Verified & RegulatedTrust Score100/100Excellent

Companies House: 04616785Datum House, Electra Way, Crewe, CW1 6ZFData updated 07 Jul 2026

In the local market

Banks Sheridan Limited is one of 33 accountancy practices we verify in Crewe. Incorporated in 2002, it is among the longest-established of them. It is one of only 6 ICAEW-regulated firms among them, rather than under the default HMRC scheme. It advertises a wider range of services than most firms we list in Crewe.

Verified Accountants assessment

Banks Sheridan Limited is a UK limited company based in Crewe, incorporated in 2002 and trading for 24 years.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, up to date with its accounts (last filed 31 Dec 2024), and running a confirmed website. Its most recent filed accounts, for the year to 31 Dec 2024, report net assets of £303,691, up from £301,893 the year before. Its website shows it handles Self Assessment, Payroll, Bookkeeping, and Limited company accounts and works with Xero, QuickBooks, and FreeAgent.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 23 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 04616785 (opens in new tab)incorporated 2002Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).
Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Dec 2024 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by ICAEWICAEW is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.ICAEW · checked 20 Jul
Statutory auditRegistered statutory auditorInstitute of Chartered Accountants in England and Wales · reg C001265817 (opens in new tab)Authorised to conduct statutory audits (the legally required independent audit of company accounts) under a Recognised Supervisory Body. Only firms on the official UK Audit Register may sign a statutory audit.audit-register · checked 28 Jul
Professional bodyMember firm of ICAEWInstitute of Chartered Accountants in England and Wales (ICAEW) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.firm website · checked 29 Jul
Professional bodyMember firm of ACCAAssociation of Chartered Certified Accountants (ACCA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.firm website · checked 29 Jul
Own this firm? Claim or enhance your listing. Get in touch to claim or update this listing
  • Works in Xero, QuickBooks, FreeAgent and Sage
  • Handles Self Assessment, Payroll, Bookkeeping and Limited company accounts
  • Businesses that need a statutory audit
Services
AccountantSelf AssessmentPayrollBookkeepingLimited company accountsAuditContractorManagement Accounts
Software
QuickBooksFreeAgentSage

Send an enquiry and we will pass it to Banks Sheridan Limited. No account needed - just your contact details and what you need help with.

Directors and officers (3)

  • MORRIS, DavidDirector · since 2005
  • WALLEY, DarrenDirector · since 2005
  • SAMMONS, Paul AnthonyDirector · since 2017

Persons with significant control (1)

  • Mr Stuart Paul BanksOwns 25-50% of shares, 25-50% of voting rights

Source: Companies House register (opens in new tab).

Companies House filing history (opens in new tab) | 2016 to 2024
Net assets
£304k
as at 31 Dec 2024+£1.8k vs 2023
Current assets
£357k
as at 31 Dec 2024+£31k vs 2023
Cash at bank
£38k
as at 31 Dec 2024+£16k vs 2023
Average employees
24
as at 31 Dec 2024+1 vs 2023
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202420232022202120202019201820172016
CashDebtorsNet assets
Full figures
As filed31 Dec 202431 Dec 202331 Dec 202231 Dec 202131 Dec 202031 Dec 201931 Dec 201831 Dec 201731 Jul 2016
Average employees2423212323242318
Net assets£303,691£301,893£301,229£306,399£280,112£271,257£263,528£300,457£355,092
Cash at bank£37,609£21,244£36,118£81,518£100,647£38,562£41,338£83,624£246,081
Current assets£356,941£325,656£309,932£363,226£416,523£302,584£271,509£351,548£420,170
Fixed assets£260,295£293,037£323,584£343,805£373,152£403,383£432,869£458,793£224,178
Debtors£319,332£304,412£273,814£281,708£315,876£264,022£230,171£267,924£174,089
Shareholders equity£303,691£301,893£301,229£306,399£280,112£271,257£263,528£300,457£355,092

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

  1. 2002Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Banks Sheridan Limited a regulated accountant?

Yes. Banks Sheridan Limited is a member firm of ICAEW and ACCA, and is supervised for anti-money-laundering by ICAEW. Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

Is Banks Sheridan Limited a chartered accountant?

Yes. Banks Sheridan Limited is a member firm of ICAEW, so it can use the title Chartered Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

What services does Banks Sheridan Limited offer?

Based on its own website, Banks Sheridan Limited offers Self Assessment, Payroll, Bookkeeping, Limited company accounts, Audit, and Contractor. Confirm current services and availability with the firm before engaging. Message this firm →

What accounting software does Banks Sheridan Limited use?

Banks Sheridan Limited is Xero (Silver partner), so it works with Xero. Certified partners are trained on the software and listed in the vendor's own advisor directory.

How long has Banks Sheridan Limited been established?

Banks Sheridan Limited was incorporated at Companies House in 2002, so it has been on the register for about 24 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Banks Sheridan Limited file its accounts on time?

Yes. According to Companies House, Banks Sheridan Limited's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Banks Sheridan Limited?

We build this record only from public, authoritative sources - for this firm, Companies House, ICAEW, audit-register, and firm website, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Banks Sheridan Limited scores 100/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →