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Shepherd Offshore Limited

Shepherd Offshore Limited is an active company incorporated on 8 May 1946 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Shepherd Offshore Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00410017
Private limited company
Age
79 years
Incorporated 8 May 1946
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2025 (7 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Offshore Technology Park 1 Rendle Road
Walker
Newcastle Upon Tyne
NE6 3NH
Same address for the past 12 years
Telephone
01912344038
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Transport Manager • British • Lives in England • Born in Nov 1946
Director • Secretary • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Feb 1976
Shepherd Offshore Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Offshore Engineering Limited
Shaun David Ward, , and 2 more are mutual people.
Active
Shepherd Offshore Services Limited
Shaun David Ward, , and 2 more are mutual people.
Active
Shepherd Offshore Group Limited
Shaun David Ward, , and 2 more are mutual people.
Active
Northern Conservative Club Buildings Limited(The)
Shaun David Ward, Bruce Stewart Shepherd, and 2 more are mutual people.
Active
S.M.P. (Services) Limited
Shaun David Ward and are mutual people.
Active
Mitford F Limited
Shaun David Ward, , and 1 more are mutual people.
Active
Shepherd Offshore (Scotland) Limited
Shaun David Ward, Bruce Stewart Shepherd, and 2 more are mutual people.
Active
Mitford B Limited
Shaun David Ward and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£12.37M
Increased by £70K (+1%)
Turnover
£10.42M
Decreased by £107K (-1%)
Employees
24
Decreased by 2 (-8%)
Total Assets
£71.75M
Increased by £3.18M (+5%)
Total Liabilities
-£19.03M
Increased by £951K (+5%)
Net Assets
£52.73M
Increased by £2.23M (+4%)
Debt Ratio (%)
27%
Increased by 0.16% (+1%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Jan 2026
Full Accounts Submitted
8 Days Ago on 30 Dec 2025
Full Accounts Submitted
11 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 11 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 11 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 1 Feb 2022
Confirmation Submitted
4 Years Ago on 5 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 5 Jan 2026
Full accounts made up to 30 April 2025
Submitted on 30 Dec 2025
Full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Full accounts made up to 30 April 2021
Submitted on 1 Feb 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 5 Jan 2022
Repayment History
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