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Shepherd Construction Limited

Shepherd Construction Limited is a liquidation company incorporated on 21 November 1924 with the registered office located in Leeds, West Yorkshire. Shepherd Construction Limited was registered 101 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
00201860
Private limited company
Age
101 years
Incorporated 21 November 1924
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 693 days
Dated 24 November 2022 (2 years 11 months ago)
Next confirmation dated 24 November 2023
Was due on 8 December 2023 (1 year 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 762 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
INTERPATH ADVISORY
4th Floor Tailors Corner Thirsk Row
Leeds
West Yorkshire
LS1 4DP
Address changed on 30 May 2023 (2 years 5 months ago)
Previous address was , Yorkon House New Lane, Huntington, York, YO32 9PT, England
Telephone
01619457111
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Secretary
Shepherd Building Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Bridge Power Generation
Jeffrey James Holder is a mutual person.
Active
Severn Gas Transportation Limited
Jeffrey James Holder is a mutual person.
Active
Severn Power Limited
Jeffrey James Holder is a mutual person.
Active
Willington Power Limited
Jeffrey James Holder is a mutual person.
Active
Jhea 2.0 Limited
Jeffrey James Holder is a mutual person.
Active
Sutton Bridge Power Systems (London) Limited
Jeffrey James Holder is a mutual person.
In Administration
Celine Group Holdings Limited
Jeffrey James Holder is a mutual person.
Liquidation
Baglan Generating Limited
Jeffrey James Holder is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.14M
Decreased by £1.16M (-50%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£5.98M
Increased by £189K (+3%)
Total Liabilities
-£98.63M
Increased by £19.01M (+24%)
Net Assets
-£92.65M
Decreased by £18.82M (+25%)
Debt Ratio (%)
1650%
Increased by 274.39% (+20%)
Latest Activity
Simon Thomson Resigned
1 Year 4 Months Ago on 6 Jun 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 13 Apr 2024
Liquidator Removed By Court
1 Year 6 Months Ago on 13 Apr 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 31 May 2023
Registered Address Changed
2 Years 5 Months Ago on 30 May 2023
Martin Ian Goforth Resigned
2 Years 9 Months Ago on 9 Jan 2023
Mr Simon Thomson Appointed
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 18 May 2025
Submitted on 2 Jul 2025
Liquidators' statement of receipts and payments to 18 May 2024
Submitted on 19 Jul 2024
Termination of appointment of Simon Thomson as a secretary on 6 June 2024
Submitted on 13 Jul 2024
Removal of liquidator by court order
Submitted on 13 Apr 2024
Appointment of a voluntary liquidator
Submitted on 13 Apr 2024
Statement of affairs
Submitted on 31 May 2023
Appointment of a voluntary liquidator
Submitted on 31 May 2023
Registered office address changed from , Yorkon House New Lane, Huntington, York, YO32 9PT, England to 4th Floor Tailors Corner Thirsk Row Leeds West Yorkshire LS1 4DP on 30 May 2023
Submitted on 30 May 2023
Resolutions
Submitted on 30 May 2023
Appointment of Mr Simon Thomson as a secretary on 9 January 2023
Submitted on 13 Jan 2023
Repayment History
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