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Shepton Holdings Limited
Shepton Holdings Limited is an active company incorporated on 15 July 1987 with the registered office located in Sunbury-on-Thames, Surrey. Shepton Holdings Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
02147472
Private limited company
Age
38 years
Incorporated
15 July 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 November 2024
(11 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(1 month remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Shepton Holdings Limited
Contact
Update Details
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Address changed on
23 Aug 2023
(2 years 2 months ago)
Previous address was
Hill House 1 Little New Street London EC4A 3TR United Kingdom
Companies in TW16 5DB
Telephone
Unreported
Email
Unreported
Website
Adt.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Paul Earnshaw
Director • Finance Director • British • Lives in England • Born in Dec 1976
Peter Schieser
Director • German • Lives in Luxembourg • Born in Apr 1967
Craig Flanagan
Director • British • Lives in UK • Born in Oct 1971
Johnson Controls International Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Controls Capital UK Ltd
Peter Schieser, James Paul Earnshaw, and 1 more are mutual people.
Active
ADT Group Limited
Peter Schieser, James Paul Earnshaw, and 1 more are mutual people.
Active
Thorn Security Group Limited
Peter Schieser, James Paul Earnshaw, and 1 more are mutual people.
Active
ADT (UK) Holdings Limited
Peter Schieser, James Paul Earnshaw, and 1 more are mutual people.
Active
Johnson Controls Metal Components Birmingham Limited
Peter Schieser, James Paul Earnshaw, and 1 more are mutual people.
Active
York Engineered Systems Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
ADT Fire And Security Plc
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Keiper UK Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 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
£59.99M
Same as previous period
Total Liabilities
-£66.85M
Increased by £4.39M (+7%)
Net Assets
-£6.86M
Decreased by £4.39M (+178%)
Debt Ratio (%)
111%
Increased by 7.32% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
James Paul Earnshaw Resigned
1 Year 3 Months Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Inspection Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Mark Ayre Resigned
2 Years 2 Months Ago on 18 Aug 2023
Mr James Paul Earnshaw Appointed
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Get Credit Report
Discover Shepton Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Statement of company's objects
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 24 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 2 Dec 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 1 Dec 2023
Explore All Documents
Repayment History
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