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Shephard And Wilson Limited

Shephard And Wilson Limited is an active company incorporated on 23 December 1957 with the registered office located in Lutterworth, Leicestershire. Shephard And Wilson Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00595929
Private limited company
Age
67 years
Incorporated 23 December 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Counting House
High Street
Lutterworth
Leicestershire
LE17 4AY
Same address for the past 11 years
Telephone
01530836130
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Mr Ian Stuart Shephard
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£65.67K
Decreased by £3.54K (-5%)
Total Liabilities
-£253.71K
Decreased by £784 (-0%)
Net Assets
-£188.04K
Decreased by £2.75K (+1%)
Debt Ratio (%)
386%
Increased by 18.6% (+5%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Ian Stuart Shephard (PSC) Appointed
2 Years 11 Months Ago on 23 Nov 2022
Paul Keith Shephard (PSC) Resigned
3 Years Ago on 5 Oct 2022
Paul Keith Shephard Resigned
3 Years Ago on 5 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Nov 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Notification of Ian Stuart Shephard as a person with significant control on 23 November 2022
Submitted on 1 Dec 2022
Confirmation statement made on 23 November 2022 with updates
Submitted on 1 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Nov 2022
Cessation of Paul Keith Shephard as a person with significant control on 5 October 2022
Submitted on 25 Nov 2022
Appointment of Mr Ian Stuart Shephard as a director on 14 October 2022
Submitted on 14 Oct 2022
Repayment History
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