Green Sheep Group Ltd

Active05940523 Private limited company
Incorporated
20 September 2006 (20 years)
Previously known as
Jennons Limited (until 13 September 2016)
Industry
Manufacture of other furniture (31090)
Wholesale of textiles (46410)
Wholesale of furniture, carpets and lighting equipment (46470)
Retail sale of textiles in specialised stores (47510)
Directors
Jamie Jillard
Joshua Worrad
Lianne Bishop
Accounts type
Full
Region
West Midlands
Address
Green Sheep Group The Green
Snitterfield
Stratford-Upon-Avon
CV37 0JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Jillard, Jamie
Director · Appointed 1 May 2024
British
Born February 1989 (37)
Worrad, Joshua
Director · Appointed 1 May 2024
British
Born November 1987
Bishop, Lianne
Director · Appointed 9 February 2023
British
Born July 1987 (39)
Wood, David Bernard
Director · Appointed 10 November 2021
British
Born December 1969 (56)
Bishop, Lianne
Secretary · Appointed 24 April 2017
Director · Appointed 24 July 2008
British
Born June 1984 (42)
Officer history (9 former)
21 August 2025
Resigned Pritchard, Rosie as Director
29 July 2024
Resigned Allen, Roger James as Director
5 June 2024
Resigned Levene, Mitch as Director
1 May 2024
Appointed Worrad, Joshua as Director
1 May 2024
Appointed Jillard, Jamie as Director
20 March 2023
Appointed Levene, Mitch as Director
28 February 2023
Resigned Capon, Brett Andrew as Director
9 February 2023
Appointed Bishop, Lianne as Director
15 December 2021
Appointed Capon, Brett Andrew as Director
10 November 2021
Appointed Wood, David Bernard as Director
30 September 2021
Resigned Nicholls, Mark Andrew as Director
30 September 2021
Resigned Storey, Donna as Director
17 January 2020
Appointed Storey, Donna as Director
24 April 2017
Appointed Bishop, Lianne as Secretary
24 April 2017
Resigned Nicholls, Mark Andrew as Secretary
10 February 2017
Appointed Allen, Roger James as Director
3 July 2015
Appointed Pritchard, Rosie as Director
19 September 2009
Resigned Nicholls, Andrew as Director
24 July 2008
Appointed Maurice, Paul Vincent as Director
4 May 2007
Appointed Nicholls, Mark Andrew as Secretary
4 May 2007
Appointed Nicholls, Mark Andrew as Director
4 May 2007
Resigned Nicholls, Alison Rosemary as Secretary
20 September 2006
Appointed Nicholls, Alison Rosemary as Secretary
20 September 2006
Appointed Nicholls, Andrew as Director

Ownership 2 active

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

Corporate entity · Notified 16 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16143196
Corporate entity · Notified 27 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13458437
Former controllers (3)
16 December 2025
Ceased Roger James Allen — Has significant influence or control
27 August 2021
Ceased Mark Andrew Nicholls — Has significant influence or control
27 August 2021
Ceased Paul Vincent Maurice — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Green Sheep Group Ltd This company Owns 25–50% of shares
Macro Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£2,001,699
up £819,629 (69%)
Cash
£1,282,258
up £874,548 (215%)
Employees
37
up 8 (28%)
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £1,182,070 £2,001,699
Balance sheet detail
20202019
Fixed Assets£129,709£87,415
Current Assets£4,840,427£2,799,749
Debtors£1,665,662£1,329,713
Cash£1,282,258£407,710
Creditors (< 1 year)£2,945,150£1,688,485
Net Current Assets£1,895,277£1,111,264
Net Assets£2,001,699£1,182,070
Shareholder Funds£2,001,699£1,182,070

Filings 138

DateDescriptionMade Up ToPagesPDF
9 June 2026Replacement filing of Confirmation Statement11 March 2026
4 May 2026Full accounts30 September 2025
17 March 2026Confirmation statement with no updates11 March 2026
28 January 2026Satisfaction of a charge in full
16 December 2025Notification of a person with significant control
Show all 138 filings

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