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Shepherd Foods (London) Limited

Shepherd Foods (London) Limited is an active company incorporated on 19 November 1968 with the registered office located in London, Greater London. Shepherd Foods (London) Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00942649
Private limited company
Age
56 years
Incorporated 19 November 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17-19 Gloucester Road
London
SW7 4PL
United Kingdom
Address changed on 7 Jan 2025 (9 months ago)
Previous address was 2-5 Duke of York Square London SW3 4LY
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in UK • Born in Jun 1959
Director • Personnel Manager • British • Lives in England • Born in Jul 1959
Shepherd Foods Holdings Limited
PSC
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Mutual Companies
Partridges Of Sloane Square Limited
John Alexander Wallace Shepherd, Ian Geoffrey Willard, and 1 more are mutual people.
Active
Partridges Of Sloane Street Limited
Ian Geoffrey Willard and Maria Grazia Shepherd are mutual people.
Active
Shepherd Foods Holdings Limited
John Alexander Wallace Shepherd and Maria Grazia Shepherd are mutual people.
Active
C.& J.Carpets Limited
John Alexander Wallace Shepherd and are mutual people.
Dissolved
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
£360.84K
Decreased by £41.89K (-10%)
Turnover
Unreported
Same as previous period
Employees
43
Same as previous period
Total Assets
£1.48M
Increased by £173.17K (+13%)
Total Liabilities
-£1.34M
Decreased by £115.4K (-8%)
Net Assets
£139.4K
Increased by £288.57K (-193%)
Debt Ratio (%)
91%
Decreased by 20.89% (-19%)
Latest Activity
Confirmation Submitted
29 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Ian Geoffrey Willard Resigned
1 Month Ago on 15 Sep 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Shepherd Foods Holdings Limited (PSC) Details Changed
10 Months Ago on 3 Jan 2025
Mr Ian Geoffrey Willard Details Changed
10 Months Ago on 3 Jan 2025
Mrs Maria Grazia Shepherd Details Changed
10 Months Ago on 3 Jan 2025
Sylvester Gomes Details Changed
10 Months Ago on 3 Jan 2025
Mr John Alexander Wallace Shepherd Details Changed
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Termination of appointment of Ian Geoffrey Willard as a director on 15 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Change of details for Shepherd Foods Holdings Limited as a person with significant control on 3 January 2025
Submitted on 7 Jan 2025
Registered office address changed from 2-5 Duke of York Square London SW3 4LY to 17-19 Gloucester Road London SW7 4PL on 7 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr John Alexander Wallace Shepherd on 3 January 2025
Submitted on 7 Jan 2025
Secretary's details changed for Sylvester Gomes on 3 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mrs Maria Grazia Shepherd on 3 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr Ian Geoffrey Willard on 3 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 25 Sep 2024
Repayment History
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