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Shepherds Wharf (Plymouth) Limited

Shepherds Wharf (Plymouth) Limited is an active company incorporated on 6 April 1961 with the registered office located in Plymouth, Devon. Shepherds Wharf (Plymouth) Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00689002
Private limited company
Age
64 years
Incorporated 6 April 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
Devon
PL1 3RP
United Kingdom
Address changed on 21 Mar 2023 (2 years 7 months ago)
Previous address was C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Mar 1966
Director • Manager • British • Lives in UK • Born in Oct 1968
Director • Manager • British • Lives in England • Born in Nov 1972
Shepherds Wharf (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Utility Bear
Utility Bear is an online retailer specializing in underwear and loungewear for men, women, and children.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£41.46K
Increased by £34.08K (+462%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.42M
Increased by £33.38K (+2%)
Total Liabilities
-£97.65K
Increased by £2.9K (+3%)
Net Assets
£1.32M
Increased by £30.48K (+2%)
Debt Ratio (%)
7%
Increased by 0.04% (+1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Shepherds Wharf (Holdings) Limited (PSC) Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Mr Matthew Rowe Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Richard Jason Rowe Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Mr Christopher Roger Rowe Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023
Submitted on 21 Mar 2023
Director's details changed for Mr Christopher Roger Rowe on 21 March 2023
Submitted on 21 Mar 2023
Director's details changed for Richard Jason Rowe on 21 March 2023
Submitted on 21 Mar 2023
Director's details changed for Mr Matthew Rowe on 21 March 2023
Submitted on 21 Mar 2023
Change of details for Shepherds Wharf (Holdings) Limited as a person with significant control on 21 March 2023
Submitted on 21 Mar 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 8 Feb 2023
Repayment History
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