Sherborne Holdings Limited

Active06307541 Private limited company
Incorporated
10 July 2007 (19 years)
Previously known as
Sherborne Topco Limited (until 8 April 2008)
Steelray No. 241 Limited (until 8 March 2008)
Industry
Activities of head offices (70100)
Owned by
James Richard Sherborne
Charles John Sherborne
Accounts type
Group
Region
South West
Address
45-47 Ashley Road
Boscombe
Bournemouth
BH1 4LG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2024
British
Born June 1986 (40)
Carr, Brandon James
Secretary · Appointed 1 August 2020
Director · Appointed 2 January 2020
British
Born February 1994 (32)
Director · Appointed 7 March 2008
British
Born December 1944 (81)
Director · Appointed 7 March 2008
British
Born July 1951 (75)
Director · Appointed 7 March 2008
British
Born January 1958 (68)
Director · Appointed 7 March 2008
British
Born July 1963 (63)
Officer history (4 former)
10 April 2026
Resigned Clark, Jeremy Russell as Director
18 September 2024
Appointed Carr, Brandon James as Director
1 August 2020
Appointed Carr, Brandon James as Secretary
1 August 2020
Appointed Clark, Jeremy Russell as Director
31 July 2020
Resigned Pride, Raymond John as Secretary
2 January 2020
Appointed Sherborne, Oliver as Director
7 March 2008
Appointed Sherborne, James Richard as Director
7 March 2008
Appointed Sherborne, Charles John as Director
7 March 2008
Appointed Pride, Raymond John as Director
7 March 2008
Appointed Pride, Raymond John as Secretary
7 March 2008
Appointed Meyer, Montague John as Director
7 March 2008
Resigned Steelray Secretarial Services Limited as Corporate Secretary
7 March 2008
Resigned Steelray Nominees Limited as Corporate Director
10 July 2007
Appointed Steelray Secretarial Services Limited as Corporate Secretary
10 July 2007
Appointed Steelray Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born July 1963 (63)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born January 1958 (68)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Sherborne Holdings Limited This company
Isobar Properties Limited Owns 75–100% of shares
Sydenhams Ltd Owns 75–100% of shares
A Grade Timber Limited Owns 75–100% of shares
Avon Plywood Limited Owns 75–100% of shares
Glulam Supplies Limited Owns 75–100% of shares
M's Building Supplies Limited Owns 75–100% of shares
Sydenhams Hire Centres Limited Owns 75–100% of shares
Sydenhams Timber Engineering Limited Owns 75–100% of shares

Financials

Net Assets
£38,372,736
Profit
£3,143,372
Return on Equity
8%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2023 2024 2025 £40,466,979 £37,515,255 £38,372,736
Balance sheet detail
202520242023
Fixed Assets£48,286,537£46,429,554£46,424,380
Current Assets£1,491,227£2,645,281
Debtors£92,064£1,491,227£2,287,629
Cash£0£357,652
Creditors (< 1 year)£7,287,141£7,815,246£5,613,199
Net Current Assets(£7,195,077)
Net Assets£38,372,736£37,515,255£40,466,979
Shareholder Funds£38,372,736£37,515,255£40,466,979

Filings 87

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts31 March 2026
14 July 2026Confirmation statement with updates10 July 2026
17 April 2026Termination of appointment of a director
4 December 2025Satisfaction of a charge in full
6 October 2025Group of companies' accounts31 March 2025
Show all 87 filings

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