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Shepherd Foods Holdings Limited
Shepherd Foods Holdings Limited is an active company incorporated on 3 November 1999 with the registered office located in London, Greater London. Shepherd Foods Holdings Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03870621
Private limited company
Age
26 years
Incorporated
3 November 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
3 November 2024
(12 months ago)
Next confirmation dated
3 November 2025
Due by
17 November 2025
(15 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Shepherd Foods Holdings Limited
Contact
Update Details
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
Companies in SW7 4PL
Telephone
02077300651
Email
Unreported
Website
Partridges.co.uk
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Maria Grazia Shepherd
Director • British • Lives in UK • Born in Jun 1959
John Alexander Wallace Shepherd
Director • British • Lives in England • Born in Aug 1955
Sylvester Gomes
Secretary
Mr John Alexander Wallace Shepherd
PSC • British • Lives in England • Born in Aug 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Foods (London) Limited
John Alexander Wallace Shepherd and Maria Grazia Shepherd are mutual people.
Active
Partridges Of Sloane Square Limited
John Alexander Wallace Shepherd and Maria Grazia Shepherd are mutual people.
Active
Partridges Of Sloane Street Limited
Maria Grazia Shepherd is a mutual person.
Active
C.& J.Carpets Limited
John Alexander Wallace Shepherd is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8.67M
Increased by £8.03M (+1256%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.59M
Increased by £1.17M (+9%)
Total Liabilities
-£4.09M
Increased by £1.23M (+43%)
Net Assets
£10.5M
Decreased by £63K (-1%)
Debt Ratio (%)
28%
Increased by 6.72% (+32%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
9 Months Ago on 7 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
Mrs Maria Grazia Shepherd Details Changed
10 Months Ago on 3 Jan 2025
Mr John Alexander Wallace Shepherd (PSC) Details Changed
10 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Sir Richard Charles Scrimgeour Shepherd (PSC) Resigned
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Change of share class name or designation
Submitted on 28 Jan 2025
Change of details for Mr John Alexander Wallace Shepherd as a person with significant control 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 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
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
Confirmation statement made on 3 November 2024 with updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Cessation of Sir Richard Charles Scrimgeour Shepherd as a person with significant control on 7 February 2024
Submitted on 16 May 2024
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Repayment History
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