UK Companies House feature
SHERBOURNE RECYCLING LIMITED
Profile
- Company number
- 13227088
- Status
- Active
- Incorporation
- 2021-02-25
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 38320
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Luckmans Duckett Parker Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis. The directors have a reasonable expectation that the group has adequate financial resources to continue to operate and have therefore prepared the financial statements on the going concern basis.”
Subsidiaries
- Sherbourne Recycling Trading Limited · 100% held · United Kingdom · Recycling waste management
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANGHA, Gurbinder Singh | Secretary | 2021-04-01 | — | — |
| ALDER, Sarah Jane | Director | 2025-07-15 | Jan 1978 | British |
| BROWN, Michael Christopher | Director | 2025-09-16 | Jun 1961 | British |
| DOBBS, Richard Anthony | Director | 2021-03-19 | Feb 1971 | British |
| GREEN, Dan | Director | 2021-03-19 | Jan 1976 | British |
| HOLLIS, Kevin Arthur George | Director | 2021-11-15 | Mar 1967 | British |
| KNIGHT, Darren John | Director | 2023-11-20 | Jul 1979 | British |
| MORETON, Kathryn Sarah | Director | 2023-06-23 | May 1985 | British |
| PERKS, Anthony John | Director | 2021-03-19 | Jul 1971 | British |
| WARD, Paul James | Director | 2025-07-07 | Dec 1981 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, David | Director | 2021-03-19 | 2023-06-23 |
| DAVIS, Brent Patrick | Director | 2021-03-19 | 2021-11-15 |
| JAMES, Cathryn Elizabeth | Director | 2023-02-14 | 2025-08-15 |
| JONES, Andrew Maitland | Director | 2021-03-19 | 2023-07-28 |
| MCKELVIE, Grant Wishart | Director | 2021-02-25 | 2021-03-19 |
| MORRISSEY, Mary Bernadette | Director | 2021-03-19 | 2024-10-01 |
| WALSTER, Andrew James | Director | 2021-03-19 | 2025-07-07 |
| WARDLE, Perry | Director | 2024-10-01 | 2025-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Grant Wishart Mckelvie | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-25 | Ceased 2021-04-01 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CH01 | officers | change person director company with change date |
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AP01 | officers | appoint person director company with name date |
| 2025-09-24 | AA | accounts | accounts with accounts type group |
| 2025-08-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-18 | AP01 | officers | appoint person director company with name date |
| 2025-07-18 | AP01 | officers | appoint person director company with name date |
| 2025-07-18 | TM01 | officers | termination director company with name termination date |
| 2025-07-18 | TM01 | officers | termination director company with name termination date |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | TM01 | officers | termination director company with name termination date |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-07 | AA | accounts | accounts with accounts type full |
| 2023-11-21 | AP01 | officers | appoint person director company with name date |
| 2023-07-31 | TM01 | officers | termination director company with name termination date |
| 2023-07-06 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-05 | AP01 | officers | appoint person director company with name date |
| 2023-07-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory