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Sherlock Foods Holdings Limited

Sherlock Foods Holdings Limited is an active company incorporated on 19 October 2018 with the registered office located in Manchester, Greater Manchester. Sherlock Foods Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11633074
Private limited company
Age
6 years
Incorporated 19 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kingston House Towers Business Park
Wilmslow Road
Manchester
M20 2LX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1978
Director • Managing Director • British • Lives in England • Born in Oct 1969
Director • Managing Director Of Buk • British • Lives in UK • Born in May 1972
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PSC
Shareholders, PSCs & Group Structure
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Jonathan Brearley Smythe, Ms Sarah Elizabeth Boddy, and 1 more are mutual people.
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Grupo Bimbo UK Limited
Jonathan Brearley Smythe is a mutual person.
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Abingdon Residents Company Limited
Jonathan Brearley Smythe is a mutual person.
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Federation Of Bakers Limited
Jonathan Brearley Smythe is a mutual person.
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New York Bakery Company Limited
Jonathan Brearley Smythe is a mutual person.
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New York Bagel Company Limited
Jonathan Brearley Smythe is a mutual person.
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Thevegankind Ltd
Ms Sarah Elizabeth Boddy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£123K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.23M
Decreased by £9K (-0%)
Total Liabilities
-£5.35M
Increased by £154K (+3%)
Net Assets
£60.87M
Decreased by £163K (-0%)
Debt Ratio (%)
8%
Increased by 0.23% (+3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
David Wagstaff Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Robert Edward Usher Appointed
1 Year 9 Months Ago on 30 Nov 2023
Ms Sarah Elizabeth Boddy Appointed
1 Year 9 Months Ago on 30 Nov 2023
Maria Del Mar Doñate Catala Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr David Wagstaff Appointed
2 Years 7 Months Ago on 10 Feb 2023
John Stratton Resigned
2 Years 7 Months Ago on 10 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 4 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Maria Del Mar Doñate Catala as a director on 30 November 2023
Submitted on 5 Dec 2023
Appointment of Ms Sarah Elizabeth Boddy as a director on 30 November 2023
Submitted on 5 Dec 2023
Appointment of Mr Robert Edward Usher as a director on 30 November 2023
Submitted on 5 Dec 2023
Termination of appointment of David Wagstaff as a director on 30 November 2023
Submitted on 5 Dec 2023
Confirmation statement made on 4 October 2023 with updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Resolutions
Submitted on 22 Feb 2023
Change of share class name or designation
Submitted on 22 Feb 2023
Repayment History
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