F. Sherwood & Sons (Shepshed) Limited

Active03576674 Private limited company
Incorporated
5 June 1998 (28 years)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
East Midlands
Address
47 Ashby Road Central Shepshed
Loughborough
Leicestershire
LE12 9BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Phillips, Gary
Director · Appointed 2 July 2022
British
Born August 1971 (55)
Disney, Andrew John
Secretary · Appointed 4 February 2015
Director · Appointed 12 September 2005
British
Born September 1945 (81)
Director · Appointed 2 August 1999
British
Born July 1975 (51)
Director · Appointed 13 August 1998
British
Born July 1969 (57)
Director · Appointed 13 August 1998
British
Born February 1973 (53)
Officer history (3 former)
2 July 2022
Appointed Phillips, Gary as Director
4 February 2015
Appointed Disney, Andrew John as Secretary
14 December 2014
Resigned Orrill, Roger Michael as Secretary
12 September 2005
Appointed Essex, Victor John as Director
2 August 1999
13 August 1998
Appointed Sherwood, Ashley Paul Alan as Director
13 August 1998
Appointed Sherwood, Justin Anthony as Director
13 August 1998
Appointed Orrill, Roger Michael as Secretary
13 August 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 August 1998
Resigned London Law Services Limited as Corporate Nominee Director
5 June 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 June 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 6417707
Former controllers (1)
17 March 2019
Ceased Fred Sherwood & Sons (Transport) Ltd — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Bulk Freight (Midlands) Limited Owns 75–100% of shares
Bulk Minerals Limited Owns 75–100% of shares
Bulk Recycling Limited Owns 75–100% of shares
Elliott Signs Limited Owns 75–100% of shares
F. Sherwood & Sons (Shepshed) Limited This company Owns 75–100% of shares
George Varney (Bulk Services) Limited Owns 75–100% of shares
Junction 23 Lorry Park Limited Owns 75–100% of shares
K J Transport Limited Owns 75–100% of shares
Kwik Freight Limited Owns 75–100% of shares
Sherwood Self Store Limited Owns 75–100% of shares

Financials

Cash
£45,202
Turnover
£14,754,226
Profit Before Tax
£147,252
Employees
106
Current Ratio
8.0x
Profit Margin
1%
Return on Equity
8%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2024 £14,606,630 £14,754,226
Balance sheet detail
202420232022
Current Assets£3,705,929£3,686,000
Debtors£3,630,440£3,560,941
Cash£45,202£88,489
Creditors (< 1 year)£464,242£452,933£503,404
Net Current Assets£3,241,687£3,182,596
Shareholder Funds£3,241,687£3,182,596

Turnover£14,754,226£14,606,630
Cost of Sales£14,525,292£14,680,471
Gross Profit£228,934(£73,841)
Admin Expenses£82,789£116,702
Staff Costs£4,941,445£4,824,874
Operating Profit£147,152(£190,420)
Profit Before Tax£147,252(£190,270)
Tax(£108,248)(£36,123)
Profit for Period£255,500(£154,147)

Filings 89

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates2 May 2026
5 January 2026Full accounts31 March 2025
9 May 2025Confirmation statement with no updates2 May 2025
23 December 2024Full accounts31 March 2024
3 May 2024Confirmation statement with no updates2 May 2024
Show all 89 filings

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