SHERBOURNE RECYCLING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- SHERBOURNE RECYCLING LIMITED · parent
- Sherbourne Recycling Trading Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one