Fred Sherwood Group Limited

Active06417707 Private limited company
Incorporated
5 November 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Controlled by
Sheila Irene Sherwood
Alan Frederick Sherwood
Accounts type
Group
Region
East Midlands
Address
47 Ashby Road Central
Shepshed
Leicestershire
LE12 9BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Sherwood, Olivia Grace
Director · Appointed 11 March 2025
British
Born March 2000 (26)
Director · Appointed 2 July 2022
British
Born January 1972 (54)
Disney, Andrew John
Secretary · Appointed 4 February 2015
Director · Appointed 1 March 2011
British
Born July 1969 (57)
Director · Appointed 1 March 2011
British
Born February 1973 (53)
Director · Appointed 1 March 2011
British
Born June 1944 (82)
Director · Appointed 1 March 2011
British
Born July 1975 (51)
Director · Appointed 5 November 2007
British
Born June 1940 (86)
Officer history (1 former)
11 March 2025
Appointed Sherwood, Olivia Grace as Director
2 July 2022
Appointed Disney, Andrew John as Director
4 February 2015
Appointed Disney, Andrew John as Secretary
14 December 2014
Resigned Orrill, Roger Michael as Secretary
1 March 2011
Appointed Sherwood, Ashley Paul Alan as Director
1 March 2011
Appointed Sherwood, Justin Anthony as Director
1 March 2011
Appointed Sherwood, Sheila Irene as Director
1 March 2011
5 November 2007
Appointed Sherwood, Alan Frederick as Director
5 November 2007
Appointed Orrill, Roger Michael as Secretary

Ownership 2 active

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

Individual · Notified 1 April 2026
Has significant influence or control (as a trust)
British
Born June 1944 (82)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
British
Born June 1940 (86)

Holdings 14

Companies where Fred Sherwood Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£15,074,005
Cash
£98,211
Profit
£2,123,507
Employees
395
Debt Ratio
29%
Current Ratio
0.1x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2024 £13,612,390 £15,074,005
Balance sheet detail
20242022
Fixed Assets£20,725,460£18,322,611
Current Assets£524,032
Debtors£425,821
Cash£98,211£77,989
Creditors (< 1 year)£5,360,984£4,212,091
Net Current Assets(£4,836,952)(£4,134,102)
Net Assets£15,074,005£13,612,390
Shareholder Funds£15,074,005£13,612,390

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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