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Sherwood Laboratories Limited

01732557

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sherwood Laboratories Ltd, Brunel Drive, Newark, NG24 2EG
Incorporated 17/06/1983

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

74201
Portrait photographic activities

Officers

Mr Magnus Joakim Bagge

director · Since 02/04/2025

CHIEF EXECUTIVE OFFICER

SWEDISH · SWEDEN · Age 54

Also on 4 other boards

Mr Jan Olof Mã…Rten Jonsson

director · Since 02/04/2025

DIRECTOR

SWEDISH · SWEDEN · Age 33

Also on 4 other boards

Mr Kitz David Bagley

director · Since 07/05/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 3 other boards

Mr Samuel Charles Wrate

director · Since 07/05/2025

IT DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 3 other boards

Magnus Joakim Bagge

director · Since 02/04/2025

Swedish · Sweden · Age 54

Jan Olof MåRten Jonsson

director · Since 02/04/2025

Swedish · Sweden · Age 33

Samuel Charles Wrate

director · Since 07/05/2025

British · England · Age 27

Kitz David Bagley

director · Since 07/05/2025

British · England · Age 28

Former

Kenneth Heath

director · Resigned 02/11/1991

Kenneth Heath

secretary · Resigned 02/11/1991

David Bagley

director · Resigned 23/10/1993

David Bagley

secretary · Resigned 23/10/1993

Terence Hinds

director · Resigned 08/07/1995

Gordon Milne

secretary · Resigned 09/09/1995

Gordon Milne

director · Resigned 27/03/1996

Thomas George Davies

director · Resigned 25/11/2004

David Bagley

director · Resigned 28/03/2008

David Bagley

secretary · Resigned 28/03/2008

Glyn David Bagley

director · Resigned 01/04/2025

Marie Warner

secretary · Resigned 01/04/2025

Martin Charles Wrate

director · Resigned 01/04/2025

Samual Charles Wrate

director · Resigned 02/04/2025

Kitz David Bagley

director · Resigned 02/04/2025

Persons with Significant Control

Wrates Bagley Limited

75–100% shares
75–100% votes
Appoint directors

Plot 41, Brunel Drive, Newark, NG24 2EG

Reg: 08422958 · Companies House · Private Company Limited By Shares

Notified 01/04/2017

Former PSCs

Mr Glyn David Bagley

Ceased 09/12/2024

Mr Martin Charles Wrate

Ceased 09/12/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/08/2020Registered 13/08/2020Satisfied 15/06/2024

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Sherwood Laboratories Ltd
2026-07-14

SHERWOOD LABORATORIES LTD

post townNewark
2026-07-14

NEWARK