Sherwood Midco Limited

Active13299351 Private limited company

Incorporated: 29 March 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Andrew Charles Fisher
Philip William Shepherd
Owned by: Sherwood Topco Limited
Accounts type: Full
Region: North West
Address: Belvedere
12 Booth Street
Manchester
M2 4AW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 April 2027
Last conf. stmt: 28 March 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 29 March 2022

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Fisher, Andrew Charles, Mr.

Director · Appointed 25 October 2021

Also at Sherwood Acquisitions Limited, Sherwood Parentco Limited, Sherwood Topco Limited

British

Born February 1958 (68)

Shepherd, Philip William, Mr.

Director · Appointed 25 October 2021

Also at Sherwood Acquisitions Limited, Sherwood Financing 2 Limited, Sherwood Parentco Limited · more companies

British

Born May 1970 (56)

Officer history (3 former)

12 April 2022

Resigned Mitchell, Jonathan William as Director

12 April 2022

Resigned Rosen, Jonathan Barlow as Director

29 March 2022

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

10 March 2022

Resigned Intertrust (UK) Limited as Corporate Secretary

25 October 2021

Appointed Fisher, Andrew Charles, Mr. as Director

25 October 2021

Appointed Shepherd, Philip William, Mr. as Director

29 March 2021

Appointed Intertrust (UK) Limited as Corporate Secretary

29 March 2021

Appointed Mitchell, Jonathan William as Director

29 March 2021

Appointed Rosen, Jonathan Barlow as Director

Ownership 1 active

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

Sherwood Topco Limited

Corporate entity · Notified 29 March 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 13299427

Holdings 1

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

Sherwood Parentco Limited

Owns 75–100% of shares

Active

Former controllers (1)

29 March 2021

Ceased TDR Nominees 2016 Limited — Owns 75–100% of shares

Filings 35

Date	Description	Made Up To
1 October 2026	Full accounts	31 December 2025
30 March 2026	Confirmation statement with updates	28 March 2026
4 December 2025	Statement of capital following an allotment of shares
13 June 2025	Full accounts	31 December 2024
9 April 2025	Confirmation statement with no updates	28 March 2025