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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 2025 (7 days ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Vincent Court, Ground Floor
853-855 London Road
Westcliff On Sea
Essex
SS0 9SZ
United Kingdom
Address changed on 31 Jan 2025 (10 months ago)
Previous address was Yorkon House New Lane Huntington York YO32 9PT England
Telephone
01904650700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1958
Director • German • Lives in Finland • Born in Mar 1966
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Crossways Commercial Estates Limited
Derek Paul Carter, Janet Rose, and 3 more are mutual people.
Active
1890 Limited
Indigo Corporate Secretary Limited, Derek Paul Carter, and 3 more are mutual people.
Active
Sanderson Design Group Plc
Indigo Corporate Secretary Limited is a mutual person.
Active
Portmeirion Group Public Limited Company
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Portmeirion Group UK Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
The Perfect Hamper Co. Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Dec 2025
Mr Gary Nicholas Walton Details Changed
4 Months Ago on 11 Jul 2025
Accounting Period Extended
8 Months Ago on 4 Apr 2025
Mr Ralf Klaus Wunderlich Details Changed
9 Months Ago on 12 Mar 2025
Indigo Corporate Secretary Limited Details Changed
9 Months Ago on 27 Feb 2025
1890 Limited (PSC) Details Changed
10 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 29 Aug 2024
Andrew James Allner Resigned
1 Year 5 Months Ago on 11 Jun 2024
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 3 Dec 2025
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
Repayment History
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