Sherwood Castle Limited

Active03294333 Private limited company
Incorporated
18 December 1996 (29 years)
Industry
Holiday centres and villages (55201)
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
28 August 2026
Appointed Van Leeuwen, Jony as Director
28 August 2026
Resigned Barney, Mitchell Edward as Director
6 June 2022
Appointed Barney, Mitchell Edward as Director
6 June 2022
Resigned Pillow, Michael Stewart as Director
17 September 2015
Resigned Pillow, Heather Margaret as Secretary
17 September 2015
Resigned Pillow, Heather Margaret as Director
1 November 2004
Appointed Pillow, Heather Margaret as Director
1 November 2004
Appointed Pillow, Michael Stewart as Director
1 November 2004
Appointed Pillow, Heather Margaret as Secretary
1 November 2004
Resigned Wilson, Julie as Secretary
1 November 2004
Resigned Mills, Stuart as Director
19 December 1996
Appointed Wilson, Julie as Secretary
19 December 1996
Appointed Mills, Stuart as Director
19 December 1996
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
19 December 1996
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
18 December 1996
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
18 December 1996
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04887856

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dunston Road Holiday Park Limited Owns 75–100% of shares
Grandeur Dining Limited Owns 75–100% of shares
Liv Skegness Ltd Owns 75–100% of shares
North Shores Country Park Limited Owns 75–100% of shares
Sherwood Country Park Limited Owns 75–100% of shares
Carworgie Limited Owns 75–100% of shares
Sherwood Castle Limited This company Owns 75–100% of shares
South Shores Country Park Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£733,036
Cash
£89,155
Employees
7
Debt Ratio
68%
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £707,368 £808,970 £820,034 £5,142,898 £631,570 £733,036
Balance sheet detail
202520242022202120202019
Fixed Assets£436,980£34,533£6,451,062£291,012£280,817£293,556
Current Assets£1,861,685£2,037,169£307,233£696,496£636,595£527,834
Debtors£15,047£416,749£368,045
Cash£89,155£38,071£134,598£679,949£218,346£156,289
Creditors (< 1 year)£1,484,809£1,350,705£179,364£164,175£105,481£110,412
Creditors (> 1 year)£48,610£80,866£4,751
Net Current Assets£376,876£686,464£127,869£532,321£531,114£417,422
Net Assets£733,036£631,570£5,142,898£820,034£808,970£707,368
Shareholder Funds£733,036£5,142,898£820,034£808,970£707,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates17 October 2026
6 November 2026Appointment of a director
6 November 2026Termination of appointment of a director
10 June 2026Total exemption full accounts30 September 2025
24 October 2025Confirmation statement with updates17 October 2025
Show all recent filings

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