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Sherwood Parentco Limited

Sherwood Parentco Limited is an active company incorporated on 29 March 2021 with the registered office located in Manchester, Greater Manchester. Sherwood Parentco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13299333
Private limited company
Age
4 years
Incorporated 29 March 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Sherwood Parentco Limited
Contact Update Details
Address
Belvedere
12 Booth Street
Manchester
M2 4AW
United Kingdom
Address changed on 5 Apr 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Andrew Charles Fisher
Director • British • Lives in UK • Born in Feb 1958
Monique Maria O'Keefe
Director • Australian • Lives in Jersey • Born in Jun 1973
Mr Philip William Shepherd
Director • British • Lives in UK • Born in May 1970
Zachary Jason Lewy
Director • British,american • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sherwood Acquisitions Limited
Oakwood Corporate Secretary Limited, Mr Philip William Shepherd, and 1 more are mutual people.
Active
Sherwood Midco Limited
Oakwood Corporate Secretary Limited, Mr Philip William Shepherd, and 1 more are mutual people.
Active
Sherwood Topco Limited
Mr Philip William Shepherd, Mr Andrew Charles Fisher, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sherwood Financing Plc
Oakwood Corporate Secretary Limited and Mr Philip William Shepherd are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£87.57M
Decreased by £27.11M (-24%)
Turnover
£387.69M
Increased by £100.26M (+35%)
Employees
Unreported
Decreased by 1.98K (-100%)
Total Assets
£1.81B
Decreased by £137.43M (-7%)
Total Liabilities
-£1.58B
Decreased by £65.04M (-4%)
Net Assets
£232.16M
Decreased by £72.39M (-24%)
Debt Ratio (%)
87%
Increased by 2.81% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Group Accounts Submitted
7 Months Ago on 2 Apr 2025
New Charge Registered
11 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Group Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Monique Maria O'keefe Appointed
2 Years 8 Months Ago on 1 Mar 2023
Zachary Jason Lewy Appointed
2 Years 8 Months Ago on 1 Mar 2023
Group Accounts Submitted
3 Years Ago on 27 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 10 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Registration of charge 132993330004, created on 11 December 2024
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 22 August 2023
Submitted on 24 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Apr 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 30 Mar 2023
Appointment of Monique Maria O'keefe as a director on 1 March 2023
Submitted on 16 Mar 2023
Appointment of Zachary Jason Lewy as a director on 1 March 2023
Submitted on 15 Mar 2023
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Repayment History
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