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Sherbourne House Management Limited

04576115

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Sherbourne House Vicarage Lane, Sherbourne, Warwick, CV35 8AB
Incorporated 29/10/2002

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Ian John Tarver

director · Since 08/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Robert Lloyd

director · Since 02/11/2023

DIRECTOR

WELSH · ENGLAND · Age 89

Mrs Peta Wendy Wilkinson

director · Since 13/12/2023

CHIEF EXECUTIVE

ENGLISH · ENGLAND · Age 64

Also on 3 other boards

Ian John Tarver

director · Since 08/10/2023

British · United Kingdom · Age 59

Robert Lloyd

director · Since 02/11/2023

Welsh · England · Age 89

Peta Wendy Wilkinson

director · Since 13/12/2023

English · England · Age 64

Former

Charles Nolan

director · Resigned 08/05/2015

Cpbigwood Management Llp

corporate secretary · Resigned 28/02/2017

Andrew Nolan

director · Resigned 14/06/2017

Sandra Cole

director · Resigned 05/11/2020

Hannah Jayne Mcewan

director · Resigned 09/11/2022

Gwynneth Mary Holness

director · Resigned 08/10/2023

Persons with Significant Control

Mr Robert Lloyd

25–50% shares
25–50% votes

British · England · Age 89

Flat 3 Sherbourne House, Vicarage Lane, Warwick, CV34 8AB

Notified 05/11/2020

Mr Ian John Tarver

25–50% shares
25–50% votes

English · England · Age 59

2 Sherbourne House, Vicarage Lane, Warwick, CV35 8AB

Notified 09/11/2022

Mrs Peta Wendy Wilkinson

25–50% shares
25–50% votes

English · England · Age 64

The Dovecote, 5 The Stables, Vicarage Lane, Warwick, CV35 8AB

Notified 13/12/2023

Mrs Ann Lloyd

25–50% shares
25–50% votes

British · England · Age 90

2 Sherbourne House, Vicarage Lane, Warwick, CV35 8AB

Notified 11/12/2025

Former PSCs

Gwynneth Mary Holness

Ceased 09/11/2022

Andrew Nolan

Ceased 28/07/2017

Mrs Hannah Jayne Mcewan

Ceased 09/11/2022

Ms Sandra Cole

Ceased 05/11/2020

Change History

status → active
2026-06-24

Active

type → ltd
2026-06-24

Private Limited Company

address line1 → 2 Sherbourne House Vicarage Lane
2026-06-24

2 SHERBOURNE HOUSE VICARAGE LANE

post town → Warwick
2026-06-24

WARWICK

CompanyRankvs 69535+ SIC 98000 peers
39

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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69535Sherbourne House Management Limited
39
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with VT Final Accounts