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Shepherd Building Group Limited

Shepherd Building Group Limited is an active company incorporated on 23 March 1960 with the registered office located in Westcliff-on-Sea, Essex. Shepherd Building Group Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00653663
Private limited company
Age
65 years
Incorporated 23 March 1960
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Shepherd Building Group Limited
Contact
Address
Vincent Court, Ground Floor
853-855 London Road
Westcliff On Sea
Essex
SS0 9SZ
United Kingdom
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Yorkon House New Lane Huntington York YO32 9PT England
Telephone
01904650700
Email
Available in Endole App
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Indigo Corporate Secretary Limited
Secretary • Secretary
Jonathan Mark Collins
Director • British • Lives in UK • Born in Jul 1971
Daniel Frederick Ibbetson
Director • British • Lives in UK • Born in May 1970
Gavin Urwin
Director • British • Lives in UK • Born in Feb 1977
Janet Rose
Director • Accountant • British • Lives in England • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crossways Commercial Estates Limited
Indigo Corporate Secretary Limited, Jonathan Mark Collins, and 5 more are mutual people.
Active
1890 Limited
Indigo Corporate Secretary Limited, Ralf Klaus Wunderlich, and 3 more are mutual people.
Active
Portakabin Limited
Jonathan Mark Collins, Daniel Frederick Ibbetson, and 1 more are mutual people.
Active
Portakabin (Site Accommodation) Limited
Jonathan Mark Collins, Daniel Frederick Ibbetson, and 1 more are mutual people.
Active
Portakabin (Scotland) Limited
Jonathan Mark Collins, Daniel Frederick Ibbetson, and 1 more are mutual people.
Active
Portakabin Group Properties Limited
Jonathan Mark Collins and Daniel Frederick Ibbetson are mutual people.
Active
Portakabin (Refurbished) Limited
Jonathan Mark Collins and Daniel Frederick Ibbetson are mutual people.
Active
Goldfoster Limited
Daniel Frederick Ibbetson and Gavin Urwin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£27.8M
Decreased by £7.4M (-21%)
Turnover
£476.4M
Increased by £82.8M (+21%)
Employees
2.13K
Increased by 201 (+10%)
Total Assets
£688.2M
Increased by £158.5M (+30%)
Total Liabilities
-£402.4M
Increased by £147.4M (+58%)
Net Assets
£285.8M
Increased by £11.1M (+4%)
Debt Ratio (%)
58%
Increased by 10.33% (+21%)
See 10 Year Full Financials
Latest Activity
Mr Gary Nicholas Walton Details Changed
1 Month Ago on 11 Jul 2025
Accounting Period Extended
5 Months Ago on 4 Apr 2025
Mr Ralf Klaus Wunderlich Details Changed
5 Months Ago on 12 Mar 2025
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
1890 Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Group Accounts Submitted
1 Year Ago on 29 Aug 2024
Andrew James Allner Resigned
1 Year 2 Months Ago on 11 Jun 2024
Mr Gary Nicholas Walton Appointed
1 Year 2 Months Ago on 11 Jun 2024
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Get Credit Report
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Documents
Director's details changed for Mr Ralf Klaus Wunderlich on 12 March 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Gary Nicholas Walton on 11 July 2025
Submitted on 11 Jul 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 4 Apr 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Mar 2025
Change of details for 1890 Limited as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Memorandum and Articles of Association
Submitted on 2 Aug 2024
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Repayment History
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