Sherwoods Holdings Limited

Active11726333 Private limited company
Incorporated
13 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Simon Robert Allan Macconachie
Accounts type
Group
Region
North East
Address
Sherwoods Motor Group Limited Crowther Road
Crowther Industrial Estate
Washington
NE38 0AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2018
British
Born September 1962 (64)
Director · Appointed 13 December 2018
British
Born February 1978 (48)
Officer history (3 former)
25 December 2024
Resigned Macconachie, Alasdair as Director
31 July 2020
Resigned Smith, Kevin John as Secretary
31 July 2020
Resigned Smith, Kevin John as Director
9 April 2019
Appointed Smith, Kevin John as Secretary
13 December 2018
Appointed Elvidge, Christopher David as Director
13 December 2018
Appointed Macconachie, Simon Robert Allan as Director
13 December 2018
Appointed Smith, Kevin John as Director
13 December 2018
Appointed Macconachie, Alasdair as Director

Ownership 1 active

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

Individual · Notified 13 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1978 (48)

Holdings 2

Companies where Sherwoods Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Cash
£94
Profit
£1,000,000
Return on Equity
24%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2023 2024 £4,250,100 £4,250,100
Balance sheet detail
20242023
Cash£94£94
Creditors (< 1 year)£499,996£499,996
Net Current Assets(£499,902)
Shareholder Funds£4,250,100£4,250,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 December 2025
24 December 2025Confirmation statement with updates15 December 2025
20 August 2025Group of companies' accounts31 December 2024
28 January 2025Termination of appointment of a director
19 December 2024Confirmation statement with updates15 December 2024
Show all recent filings

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