Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Sherwood Laboratories Limited
- Incorporated
- 17 June 1983 (43 years)
- Industry
- Portrait photographic activities (74201)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Sherwood Laboratories LtdBrunel DriveNewarkNG24 2EG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2025
British
Born March 1998 (28)
Director · Appointed 7 May 2025
British
Born November 1998
Director · Appointed 2 April 2025
Swedish
Born May 1972 (54)
Director · Appointed 2 April 2025
Swedish
Born November 1992
Officer history (15 former)
7 May 2025
7 May 2025
2 April 2025
2 April 2025
2 April 2025
2 April 2025
1 April 2025
Resigned Warner, Marie as Secretary
1 April 2025
1 April 2025
1 December 2017
1 December 2017
19 November 2013
28 March 2008
Appointed Warner, Marie as Secretary
28 March 2008
Resigned Bagley, David as Secretary
28 March 2008
Resigned Bagley, David as Director
25 November 2004
25 November 2004
Resigned Davies, Thomas George as Director
27 March 1996
Resigned Milne, Gordon as Director
9 September 1995
Resigned Milne, Gordon as Secretary
8 July 1995
Appointed Bagley, David as Secretary
8 July 1995
Resigned Hinds, Terence as Director
8 July 1995
Appointed Bagley, David as Director
23 October 1993
Appointed Milne, Gordon as Secretary
23 October 1993
Resigned Bagley, David as Secretary
23 October 1993
Resigned Bagley, David as Director
3 September 1993
Appointed Hinds, Terence as Director
3 September 1993
Appointed Milne, Gordon as Director
2 November 1991
Appointed Bagley, David as Secretary
2 November 1991
Resigned Heath, Kenneth as Secretary
2 November 1991
Resigned Heath, Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08422958
Former controllers (6)
8 October 2026
Ceased Epg UK Holdco Ltd — Owns 75–100% of shares
8 October 2026
Ceased Wrates Bagley Limited — Owns 75–100% of shares
9 September 2026
Ceased Epg UK Holdco Ltd — Owns 75–100% of shares
9 September 2026
Ceased Wrates Bagley Limited — Owns 75–100% of shares
9 December 2024
9 December 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Carmel Jane Photography Ltd Owns 75–100% of shares
Colorfoto Limited Owns 75–100% of shares
Davies Colour Limited Owns 75–100% of shares
Gillman and Soame UK Ltd Owns 50–75% of shares
Van Cols Limited Owns 75–100% of shares
Wrates Bagley Limited Owns 75–100% of shares
Fuji Schools (Wales) Limited Owns 75–100% of shares
Sherwood Laboratories Limited This company Owns 75–100% of shares
Imageorder Services Ltd Owns 25–50% of shares
Wrates Scholastic Photographs Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 29 October 2026 | Replacement filing of Confirmation Statement | 19 October 2026 | ||
| 29 October 2026 | Replacement filing of Confirmation Statement | 28 October 2026 | ||
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control |
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