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Sherwood Compliance Services Limited

Sherwood Compliance Services Limited is a liquidation company incorporated on 3 July 2003 with the registered office located in London, City of London. Sherwood Compliance Services Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
04819089
Private limited company
Age
22 years
Incorporated 3 July 2003
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 591 days
Dated 7 March 2023 (2 years 8 months ago)
Next confirmation dated 7 March 2024
Was due on 21 March 2024 (1 year 7 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 917 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 6 months ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 30 Mar 2023 (2 years 7 months ago)
Previous address was 55 Station Road Beaconsfield Buckinghamshire HP9 1QL
Telephone
01923713000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1953
Director • Operations Director • British • Lives in UK • Born in Nov 1979
High Trees Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westbourne Vehicle Services Limited
Paul Anthony Boyle and Mr Brendan John Eastaway Thomas are mutual people.
Active
Sandy Lodge Golf Club Limited
Paul Anthony Boyle is a mutual person.
Active
Acorn Vehicles Limited
Paul Anthony Boyle is a mutual person.
Active
Vanguard Vehicle Services Limited
Paul Anthony Boyle is a mutual person.
Active
Trafalgar Vehicle Services Limited
Paul Anthony Boyle is a mutual person.
Active
Importantly Ltd
Paul Anthony Boyle is a mutual person.
Active
Tempus Management Services Limited
Mr Brendan John Eastaway Thomas is a mutual person.
Active
Peony Scarlett Ltd
Mr Brendan John Eastaway Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£7.78M
Increased by £1.3M (+20%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£8.45M
Increased by £1.4M (+20%)
Total Liabilities
-£431.18K
Decreased by £291.98K (-40%)
Net Assets
£8.02M
Increased by £1.69M (+27%)
Debt Ratio (%)
5%
Decreased by 5.16% (-50%)
Latest Activity
Liquidator Removed By Court
6 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 18 Apr 2025
Registered Address Changed
2 Years 7 Months Ago on 30 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Moira Elizabeth Boyle (PSC) Resigned
3 Years Ago on 27 Sep 2022
High Trees Holdings Limited (PSC) Appointed
3 Years Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 12 March 2024
Submitted on 10 Jun 2025
Liquidators' statement of receipts and payments to 12 March 2025
Submitted on 10 Jun 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Removal of liquidator by court order
Submitted on 18 Apr 2025
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 6th Floor 2 London Wall Place London EC2Y 5AU on 30 March 2023
Submitted on 30 Mar 2023
Appointment of a voluntary liquidator
Submitted on 29 Mar 2023
Resolutions
Submitted on 29 Mar 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 7 Mar 2023
Notification of High Trees Holdings Limited as a person with significant control on 27 September 2022
Submitted on 7 Mar 2023
Cessation of Moira Elizabeth Boyle as a person with significant control on 27 September 2022
Submitted on 7 Mar 2023
Repayment History
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