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Sherwood Commercial Vehicle Repair Centre Limited

03184930

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

47 Ashby Road, Shepshed, Loughborough, LE12 9BS
Incorporated 12/04/1996

Previously known as

Roger Tuckwood 1996 Limited · until 25/10/2007
Barrgold Limited · until 07/05/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mrs Sheila Irene Sherwood

director · Since 21/04/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 6 other boards

Miss Belinda Hayley Sherwood Ratcliffe

director · Since 18/01/2003

TRANSPORT ADMINISTRATOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Alan Frederick Sherwood

director · Since 23/03/2007

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 7 other boards

Mr Ashley Paul Alan Sherwood

director · Since 21/11/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mr Andrew John Disney

secretary · Since 22/02/2013

Sheila Irene Sherwood

director · Since 21/04/1998

British · England · Age 82

Belinda Hayley Sherwood Ratcliffe

director · Since 18/01/2003

British · England · Age 51

Alan Frederick Sherwood

director · Since 23/03/2007

British · England · Age 86

Ashley Paul Alan Sherwood

director · Since 21/11/2008

British · England · Age 57

Andrew John Disney

secretary · Since 22/02/2013

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 19/04/1996

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 19/04/1996

Alan Frederick Sherwood

director · Resigned 19/12/2002

Roger Tuckwood

director · Resigned 06/09/2006

Sheila Irene Sherwood

secretary · Resigned 22/02/2013

Persons with Significant Control

Fred Sherwood Group Ltd

75–100% shares
75–100% votes

47, Ashby Road, Loughborough, LE12 9BS

Reg: 6417707 · England · Ltd Company

Notified 18/03/2019

Former PSCs

Fred Sherwood & Sons (Transport) Ltd

Ceased 18/03/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/10/2018Registered 17/10/2018

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line147 Ashby Road
2026-07-13

47 ASHBY ROAD

post townLoughborough
2026-07-13

LOUGHBOROUGH