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Shepheard-Walwyn (Publishers) Limited

Shepheard-Walwyn (Publishers) Limited is an active company incorporated on 29 October 1971 with the registered office located in London, Greater London. Shepheard-Walwyn (Publishers) Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01029102
Private limited company
Age
54 years
Incorporated 29 October 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 108 4 Little Portland Street
London
W1W 7JB
England
Address changed on 8 Jan 2025 (9 months ago)
Previous address was 107 Parkway House Sheen Lane London SW14 8LS United Kingdom
Telephone
02082415927
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Economist • Australian • Lives in England • Born in Dec 1961
Director • Secretary • Teacher • British • Lives in England • Born in May 1960
Director • Hungarian • Lives in UK • Born in Nov 1979
Mr Phillip James Anderson
PSC • Australian • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.12K
Decreased by £8.9K (-9%)
Total Liabilities
-£120.82K
Increased by £7.32K (+6%)
Net Assets
-£30.7K
Decreased by £16.22K (+112%)
Debt Ratio (%)
134%
Increased by 19.45% (+17%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Mrs Katalin Lazok-Toth Appointed
11 Months Ago on 25 Nov 2024
Phillip James Anderson Resigned
11 Months Ago on 25 Nov 2024
Mr Phillip James Anderson Appointed
11 Months Ago on 25 Nov 2024
Phillip James Anderson (PSC) Appointed
11 Months Ago on 25 Nov 2024
Mirella Gina Anna Lombardo Resigned
11 Months Ago on 21 Nov 2024
Mirella Gina Anna Lombardo Resigned
11 Months Ago on 21 Nov 2024
Mirella Gina Anna Lombardo (PSC) Resigned
11 Months Ago on 15 Nov 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 107 Parkway House Sheen Lane London SW14 8LS United Kingdom to Suite 108 4 Little Portland Street London W1W 7JB on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Notification of Phillip James Anderson as a person with significant control on 25 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Phillip James Anderson as a director on 25 November 2024
Submitted on 4 Dec 2024
Appointment of Mrs Katalin Lazok-Toth as a director on 25 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Phillip James Anderson as a director on 25 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Mirella Gina Anna Lombardo as a director on 21 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Mirella Gina Anna Lombardo as a secretary on 21 November 2024
Submitted on 22 Nov 2024
Cessation of Mirella Gina Anna Lombardo as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Repayment History
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