Company · Manchester
Sherlock Foods Holdings Limited
Non-specialised wholesale of food, beverages and tobacco
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- David Andrew Wagstaff 2023-2023 View profile
- Maria Del Mar DoÑAte Catala 2023-2023 View profile
- John Stratton 2022-2023 View profile
- David Milner 2018-2022 View profile
- Sally Ford 2018-2020 View profile
- Paul James Baker 2018-2022 View profile
- Ben Julius Barker 2018-2022 View profile
- Jeremy Philip Gilboy 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-specialised wholesale of food, beverages and tobacco; Activities of other holding companies n.e.c.
- Incorporated
- 19/10/2018
- Registered office
- Manchester
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeremy Philip Gilboy ceased 2022-09-16
25-50% shares, 25-50% voting · notified 2018-10-19 - Grupo Bimbo UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16 - BGF GP Limited ceased 2022-09-16
25-50% shares, 25-50% voting · notified 2018-11-09 - Possible match - 73 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 73 people share this name on the public record. Not shown as confirmed ownership.
Group
- Sherlock Foods Holdings Limited
is controlled by Jeremy Philip Gilboy
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-10-19, ceased 2022-09-16 · source: Companies House PSC register
Ultimately controlled by Jeremy Philip Gilboy.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £60,875,800
- Cash
- £125,244
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £15,002,027
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jonathan Brearley Smythe Director · appointed 2022
- Robert Edward Usher Director · appointed 2023
- Sarah Elizabeth Boddy Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jonathan Brearley Smythe Director · appointed 2022
- Robert Edward Usher Director · appointed 2023
- Sarah Elizabeth Boddy Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11633074
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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