Sherlock Foods Holdings Limited

Active11633074 Private limited company
Incorporated
19 October 2018 (8 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Kingston House Towers Business Park
Wilmslow Road
Manchester
M20 2LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born October 1969 (57)
Director · Appointed 30 November 2023
British
Born June 1978 (48)
Director · Appointed 16 September 2022
British
Born May 1972 (54)
Officer history (8 former)
30 November 2023
Resigned Doñate Catala, Maria Del Mar as Director
30 November 2023
Appointed Usher, Robert Edward as Director
30 November 2023
Appointed Boddy, Sarah Elizabeth as Director
30 November 2023
Resigned Wagstaff, David Andrew as Director
10 February 2023
Resigned Stratton, John as Director
10 February 2023
Appointed Doñate Catala, Maria Del Mar as Director
10 February 2023
Appointed Wagstaff, David Andrew as Director
22 September 2022
Resigned Baker, Paul as Director
22 September 2022
Resigned Gilboy, Jeremy Philip as Director
22 September 2022
Resigned Barker, Ben Julius as Director
16 September 2022
Appointed Smythe, Jonathan Brearley as Director
16 September 2022
Resigned Milner, David as Director
16 September 2022
Appointed Stratton, John as Director
25 September 2020
Resigned Ford, Sally as Director
9 November 2018
Appointed Milner, David as Director
9 November 2018
Appointed Baker, Paul as Director
9 November 2018
Appointed Barker, Ben Julius as Director
9 November 2018
Appointed Ford, Sally as Director
19 October 2018
Appointed Gilboy, Jeremy Philip as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04571039
Former controllers (3)
16 September 2022
Ceased BGF GP Limited — Owns 25–50% of shares
16 September 2022
Ceased Paul Baker — Owns 25–50% of shares
16 September 2022
Ceased Jeremy Philip Gilboy — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

New York Bagel Company Limited Owns 75–100% of shares
New York Bakery Company Limited Owns 75–100% of shares
Sherlock Foods Holdings Limited This company Owns 75–100% of shares
Carrs Foods Holdings Limited Owns 75–100% of shares
St Pierre Groupe Limited Owns 75–100% of shares

Financials

Cash
£125,244
Profit Before Tax
£15,002,317
Current Ratio
0.1x
Return on Equity
25%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2019 2020 2021 2023 2024 £27,637,041 £27,606,082 £27,822,473 £60,873,773 £60,875,800
Balance sheet detail
20242023202120202019
Fixed Assets£39,236,614£38,977,413
Current Assets£125,244£3,665,653£218,179£266,723£323,389
Debtors£0£3,542,726£208,820£220,331£256,511
Cash£125,244£122,927£9,359£46,392£66,878
Creditors (< 1 year)£1,811,311£5,353,747£10,058,197£8,343,505£5,354,849
Creditors (> 1 year)£6,308,912
Net Current Assets(£1,686,067)(£1,688,094)(£8,076,782)(£5,031,460)
Net Assets£27,822,473£27,606,082£27,637,041
Shareholder Funds£60,875,800£60,873,773£27,822,473£27,606,082£27,637,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates4 October 2026
8 October 2025Confirmation statement with no updates4 October 2025
29 September 2025Full accounts31 December 2024
18 October 2024Confirmation statement with no updates4 October 2024
30 September 2024Full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?