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Shepherd Compello Ltd

Shepherd Compello Ltd is an active company incorporated on 12 March 2003 with the registered office located in London, City of London. Shepherd Compello Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04695072
Private limited company
Age
22 years
Incorporated 12 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
88 Leadenhall Street
London
EC3A 3BP
England
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was 55 Gracechurch Street London EC3V 0EE
Telephone
02073784000
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in May 1947
Director • Insurance Broker • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Jan 1948
Director • British • Lives in England • Born in Mar 1964
Shepherd Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Global Limited
Ms Holly Tamar Shepherd, Mr John Shepherd, and 2 more are mutual people.
Active
Epg Global Limited
Ms Holly Tamar Shepherd and Mr John Shepherd are mutual people.
Active
White Oak Underwriting Agency Limited
Ms Holly Tamar Shepherd and Mr John Shepherd are mutual people.
Active
Warranty Assist Ltd
Duncan David McClure Fisher is a mutual person.
Active
Epg Nominees Limited
Duncan David McClure Fisher is a mutual person.
Active
Motor Angel Limited
Duncan David McClure Fisher is a mutual person.
Active
Ecarnomy Ltd
Duncan David McClure Fisher is a mutual person.
Active
Loverock Road Trading Estate Management Company Limited
Duncan David McClure Fisher is a mutual person.
Active
Brands
Shepherd Compello
Shepherd Compello is an independently and family-owned Lloyd’s Broker and Coverholder, specialising in a range of insurance products including Transportation and Heavy Equipment.
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
£24.23M
Increased by £2.28M (+10%)
Turnover
£6.81M
Decreased by £2.52M (-27%)
Employees
20
Decreased by 28 (-58%)
Total Assets
£30.86M
Increased by £2.47M (+9%)
Total Liabilities
-£27.51M
Increased by £1.6M (+6%)
Net Assets
£3.35M
Increased by £872K (+35%)
Debt Ratio (%)
89%
Decreased by 2.13% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr. David Alan Shapiro Appointed
3 Years Ago on 31 May 2022
Shepherd Global Limited (PSC) Details Changed
6 Years Ago on 6 Dec 2018
Shepherd Global Limited (PSC) Details Changed
6 Years Ago on 6 Dec 2018
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 12 March 2024 with no updates
Submitted on 15 Mar 2024
Change of details for Shepherd Global Limited as a person with significant control on 6 December 2018
Submitted on 19 Jan 2024
Change of details for Shepherd Global Limited as a person with significant control on 6 December 2018
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Registered office address changed from 55 Gracechurch Street London EC3V 0EE to 88 Leadenhall Street London EC3A 3BP on 13 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 17 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Appointment of Mr. David Alan Shapiro as a director on 31 May 2022
Submitted on 1 Jun 2022
Repayment History
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