Sherlock Foods Holdings Limited
- Company number
- 11633074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2018
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
Activities of other holding companies n.e.c. - Corporate group
- Grupo Bimbo UK Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| USHER, Robert Edward | Director | 30 Nov 2023 | |
| BODDY, Sarah Elizabeth | Director | 30 Nov 2023 | |
| SMYTHE, Jonathan Brearley | Director | 16 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grupo Bimbo Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2022 | |
| Mr Paul Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Nov 2018 | 16 Sep 2022 |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2018 | 16 Sep 2022 |
| Mr Jeremy Philip Gilboy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2018 | 16 Sep 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £128,809 | 0 |
| 31 Dec 2024 | - | - | £125,244 | 0 |
| 31 Dec 2023 | - | - | £122,927 | 12 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £111,536,490 | £27,822,473 | £9,359 | 0 |
| 31 Dec 2020 | - | £27,606,082 | £46,392 | 0 |
| 31 Dec 2019 | - | £27,637,041 | £66,878 | - |
| 31 Dec 2018 | - | - | - | - |
Connections
Owned by
Sherlock Foods Holdings Limited → Grupo Bimbo UK Limited
Controls
- Carrs Foods Holdings Limited (05182673)
Directors’ other companies
- SMYTHE, Jonathan Brearley - Director at Federation Of Bakers Limited
- SMYTHE, Jonathan Brearley - Director at Abingdon Residents Company Limited
Companies at the same address
- Carrs Foods Holdings Limited (05182673)
- St Pierre Groupe Limited (03259222)