Company information:
Sherwoods Motor Group Limited (No: 02876229)
Status: Active
Incorporated: 29-Nov-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: CHRISTOPHER DAVID ELVIDGE ( DOB: Sep-1962 From: Mar-2018 )
Current Director: ALASDAIR MACCONACHIE ( DOB: Mar-1946 From: Jan-1994 )
Current Director: SIMON ROBERT ALLAN MACCONACHIE ( DOB: Feb-1978 From: Mar-2017 )
Current Director: SIMON ROBERT ALLAN MACCONACHIE ( DOB: Feb-1978 From: Mar-2017 )
Current Director: KEVIN JOHN SMITH ( DOB: Jun-1975 From: Apr-2018 )
Current Secretary: KEVIN JOHN SMITH ( From: May-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1993 To: Dec-1993 )
Resigned Director: FRANK DOUGLAS LORD ( DOB: Mar-1952 From: Feb-2014 To: Feb-2017 )
Resigned Director: MOTORS DIRECTORS LIMITED ( From: Dec-1993 To: Jan-1994 )
Resigned Director: RON PRICE ( DOB: Apr-1947 From: Aug-2019 To: Nov-2021 )
Resigned Director: PHILIP SOUTHERN ( DOB: Mar-1969 From: Mar-2017 To: Jan-2018 )
Resigned Secretary: CATHERINE JEAN ELGEY ( DOB: Jul-1964 From: Jan-1994 To: Jan-1994 )
Resigned Secretary: MOTORS SECRETARIES LIMITED ( From: Dec-1993 To: Jan-1994 )
Resigned Secretary: MOTORS SECRETARIES LIMITED ( From: Jan-1994 To: May-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1993 To: Dec-1993 )
Persons of Significant Control:
Sherwoods Holdings Limited, Sherwoods Motor Group Limited Crowther Road, Crowther Industrial Estate, Washington, Tyne And Wear, NE38 0AQ, England: Ownership of shares – 75% or more (Notified: 2019-02-11)
General Motors Uk Limited, Sherwoods Durham Alma Place, Durham City Retail Park, Durham, DH1 2HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-23)
Mr Alasdair Macconachie, Sherwoods Durham Alma Place, Durham City Retail Park, Durham, DH1 2HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-02-11)
Company Accounts Summary (£)
| Item | 2022-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,190,863 | 1,441,599 | 1190863.0,0.0,1441599.0 | |
| Fixed assets / Property, plant and equipment | 781,561 | 1,090,160 | 781561.0,0.0,1090160.0 | |
| Current assets | 27,749,569 | 27,218,010 | 27749569.0,0.0,27218010.0 | |
| Current assets / Debtors | 8,050,077 | 5,706,133 | 8050077.0,0.0,5706133.0 | |
| Current assets / Cash at bank and on hand | 1,347,577 | 1,521,278 | 1347577.0,0.0,1521278.0 | |
| Net current assets (liabilities) | 5,173,501 | 5,966,301 | 5173501.0,0.0,5966301.0 | |
| Total assets less current liabilities | 6,364,364 | 7,407,900 | 6364364.0,0.0,7407900.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 84,649 | 154,923 | 84649.0,0.0,154923.0 | |
| Net assets (liabilities) | 6,279,715 | 7,033,189 | 6279715.0,0.0,7033189.0 | |
| Equity / share capital and reserves | 6,279,715 | 7,033,189 | 6279715.0,0.0,7033189.0 |