Introduction
Watch Company
Updated On: 20/08/2026
S
SHERWOOD PARENTCO LIMITED
Summary
Sherwood Parentco Limited is an active private limited company incorporated on 29 March 2021. It is registered in England and Wales with its registered office at Belvedere, 12 Booth Street, Manchester, M2 4AW. The company’s principal activity is that of a holding company (SIC 64209).
It is a wholly owned subsidiary of Sherwood Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Mr Philip William Shepherd and Mr Andrew Charles Fisher, both British nationals. Oakwood Corporate Secretary Limited acts as corporate secretary.
The company has no charges, no insolvency history and has never been liquidated. It filed group accounts for the period ended 31 December 2025 on 7 April 2026. The most recent confirmation statement, dated 28 March 2026, was filed on 30 March 2026. The next group accounts are due by 30 September 2027.
Status
active
Active since 5 years ago
Company No
13299333
LTD Company
Age
5 Years
Incorporated 29 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 7 April 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (5 months ago)
Submitted on 30 March 2026 (5 months ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Contact
Address
Belvedere 12 Booth Street Manchester, M2 4AW,
Timeline
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
4
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 29 Mar 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
29 Mar 2022
Active
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 29 Mar 2021
Resigned 10 Mar 2022
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
29 Mar 2021
Resigned 10 Mar 2022
Resigned
MITCHELL, Jonathan William
Resigned12 Booth Street, ManchesterM2 4AW
Born March 1985
Director
Appointed 29 Mar 2021
Resigned 12 Apr 2022
MITCHELL, Jonathan William
12 Booth Street, ManchesterM2 4AW
Born March 1985
Director
29 Mar 2021
Resigned 12 Apr 2022
Resigned
ROSEN, Jonathan Barlow
Resigned12 Booth Street, ManchesterM2 4AW
Born October 1970
Director
Appointed 29 Mar 2021
Resigned 12 Apr 2022
ROSEN, Jonathan Barlow
12 Booth Street, ManchesterM2 4AW
Born October 1970
Director
29 Mar 2021
Resigned 12 Apr 2022
Resigned
SHEPHERD, Philip William, Mr.
Active12 Booth Street, ManchesterM2 4AW
Born May 1970
Director
Appointed 25 Oct 2021
SHEPHERD, Philip William, Mr.
12 Booth Street, ManchesterM2 4AW
Born May 1970
Director
25 Oct 2021
Active
FISHER, Andrew Charles, Mr.
Active12 Booth Street, ManchesterM2 4AW
Born February 1958
Director
Appointed 25 Oct 2021
FISHER, Andrew Charles, Mr.
12 Booth Street, ManchesterM2 4AW
Born February 1958
Director
25 Oct 2021
Active
LEWY, Zachary Jason
Active12 Booth Street, ManchesterM2 4AW
Born October 1974
Director
Appointed 01 Mar 2023
LEWY, Zachary Jason
12 Booth Street, ManchesterM2 4AW
Born October 1974
Director
01 Mar 2023
Active
O'KEEFE, Monique Maria
Active12 Booth Street, ManchesterM2 4AW
Born June 1973
Director
Appointed 01 Mar 2023
O'KEEFE, Monique Maria
12 Booth Street, ManchesterM2 4AW
Born June 1973
Director
01 Mar 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sherwood Midco Limited
Active12 Booth Street, ManchesterM2 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Sherwood Midco Limited
12 Booth Street, ManchesterM2 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2021
Active
Bentinck Street, LondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2021
Tdr Nominees 2016 Limited
Bentinck Street, LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2022
6 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 April 2022
5 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 April 2022
5 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 April 2022
1 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2022
1 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2022
1 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2022
10 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2021
12 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2021
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
7 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 April 2021
7 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2021
31 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2021