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Sherwood Financing Plc

13497082

active
plc
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

Belvedere, 12 Booth Street, Manchester, M2 4AW
Incorporated 06/07/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Philip William Shepherd

director · Since 25/10/2021

CCO

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Richard Roberts

director · Since 25/10/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Oakwood Corporate Secretary Limited

secretary · Since 29/03/2022

BRITISH

Also on 2749 other boards

Richard Roberts

director · Since 25/10/2021

British · United Kingdom · Age 51

Philip William Shepherd

director · Since 25/10/2021

British · United Kingdom · Age 56

Oakwood Corporate Secretary Limited

corporate secretary · Since 29/03/2022

Reg: 7038430

Also on 2749 other boards

Former

Jonathan Barlow Rosen

director · Resigned 25/10/2021

Jonathan William Mitchell

director · Resigned 25/10/2021

Intertrust (Uk) Limited

corporate secretary · Resigned 10/03/2022

Persons with Significant Control

Sherwood Parentco Limited

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

Belvedere, 12 Booth Street, Manchester, M2 4AW

Reg: 13299333 · Companiees House · Limited By Shares

Notified 06/07/2021

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 11/12/2024Registered 11/12/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 08/11/2021Registered 10/11/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/10/2021Registered 12/10/2021

Change History

statusactive
2026-07-13

Active

typeplc
2026-07-13

Public Limited Company

address line1Belvedere
2026-07-13

BELVEDERE

post townManchester
2026-07-13

MANCHESTER