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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

1 item

Cash

£0

Latest balance sheet

Net assets

£1

0% vs 2023

Employees

Average over period

Profit before tax

£0

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash £0£0
Total assets less current liabilities £1£1
Net assets £1£1
Equity £1£1
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 87.5%87.5%
Current ratio 1.00x1.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
UK-adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company will continue in operation and meet its commitments as they fall due during the Going Concern Period. On this basis, the Directors have continued to adopt the going concern basis in preparing the financial statements. The financial statements do not contain the adjustments that would result if the Company were unable to continue as a going concern.”

Group structure

  1. GS SHERWOOD COURT GP LIMITED · parent
    1. GS Sherwood Court Nominee Limited 100%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 9 resigned

Name Role Appointed Born Nationality
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2017-01-01
MOWBRAY, Benjamin Howard Director 2024-11-04 Apr 1987 British
PARVIN, Oliver Stephen Director 2026-04-24 Feb 1996 British
VASWANI, Karishma Deepak Director 2024-11-04 Nov 1990 British
Show 9 resigned officers
Name Role Appointed Resigned
ALLNUTT, Mark Stuart Director 2017-09-08 2024-11-04
CARPER, Alan Joshua Director 2016-04-06 2019-10-01
COOPER, Jordan Samuel Director 2024-11-04 2026-04-24
FULLER, Wesley Hamilton Director 2016-04-06 2019-10-01
KIDWAI, Faraz Director 2020-09-07 2021-09-30
MANNO, Jeff Russell Director 2016-03-10 2017-09-08
PEACOCK, Isabel Rose Director 2017-09-08 2024-11-04
RAMSEY, James Derek Director 2017-03-24 2019-10-01
RUSSELL, Angela Marie Director 2016-08-31 2024-11-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Allianz Chapter Uk Reit Investments Limited Corporate entity Shares 25–50% 2025-12-05 Active
Allianz Se Corporate entity Shares 25–50% 2018-08-17 Ceased 2025-12-05
Public Sector Pension Investment Board Corporate entity Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-04-30 AP01 officers Appoint person director company with name date PDF
2026-04-29 TM01 officers Termination director company with name termination date PDF
2026-03-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 CH01 officers Change person director company with change date PDF
2025-09-01 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-01 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-01 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-01 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-01 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-20 RP04PSC02 persons-with-significant-control Second filing notification of a person with significant control
2025-08-14 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-14 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-14 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-14 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-08 PSC02 persons-with-significant-control Notification of a person with significant control
2025-07-21 AA accounts Accounts with accounts type full
2025-03-03 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page