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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
Due Soon
Dated 19 September 2024 (12 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (18 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
17-19 Gloucester Road
London
SW7 4PL
United Kingdom
Address changed on 7 Jan 2025 (8 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 • Personnel Manager • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in UK • Born in Jun 1959
Shepherd Foods Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
Ian Geoffrey Willard and John Alexander Wallace Shepherd are mutual people.
Dissolved
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
£402.73K
Increased by £141.86K (+54%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 2 (+5%)
Total Assets
£1.3M
Increased by £179.88K (+16%)
Total Liabilities
-£1.45M
Decreased by £74.41K (-5%)
Net Assets
-£149.17K
Increased by £254.28K (-63%)
Debt Ratio (%)
111%
Decreased by 24.48% (-18%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Jan 2025
Shepherd Foods Holdings Limited (PSC) Details Changed
8 Months Ago on 3 Jan 2025
Mr Ian Geoffrey Willard Details Changed
8 Months Ago on 3 Jan 2025
Mrs Maria Grazia Shepherd Details Changed
8 Months Ago on 3 Jan 2025
Sylvester Gomes Details Changed
8 Months Ago on 3 Jan 2025
Mr John Alexander Wallace Shepherd Details Changed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
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Documents
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
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 25 December 2022
Submitted on 1 Aug 2023
Repayment History
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