Company Profile
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Large EnterpriseSherwood Parentco Limited
13299333•Private Limited With Share Capital
Belvedere 12 Booth Street, Manchester, M24AW
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Incorporated
29/03/2021
Company Age
5 years
Directors
5
Employees
2,361
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Sherwood Parentco Limited (13299333) is a private limited with share capital incorporated on 29/03/2021 (5 years old) and registered in manchester, M24AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/03/2021
M24AW
2,361 employees
Financial Overview
Total Assets
£1.96B
Liabilities
£1.84B
Net Assets
£119.97M
Turnover
£425.12M
Cash
£91.33M
Key Metrics
2,361
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Capital Allotment Shares
Category:Capital
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-04-2022
Change Sail Address Company With New Address
Category:Address
Date:05-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Incorporation Company
Category:Incorporation
Date:29-03-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025
Trading Addresses
Belvedere 12 Booth Street, Manchester, M24AWRegistered
20 Bentinck Street, London, W1U2EU
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Contact
Belvedere 12 Booth Street, Manchester, M24AW