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Sheppey Route Limited

Sheppey Route Limited is an active company incorporated on 2 October 2003 with the registered office located in London, Greater London. Sheppey Route Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04918712
Private limited company
Age
22 years
Incorporated 2 October 2003
Size
Unreported
Confirmation
Submitted
Dated 21 October 2025 (10 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 21 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1991
Director • Accountant • British • Lives in Wales • Born in Sep 1968
Director • Solicitor • British • Lives in Wales • Born in Oct 1968
Director • Associate Director • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheppey Route (Holdings) Limited
John Philip George, Josh Callum Bond, and 3 more are mutual people.
Active
TW Accommodation Services Limited
John Philip George, Infrastructure Managers Limited, and 1 more are mutual people.
Active
TW Accommodation Services (Holdings) Limited
John Philip George, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Claymore Roads Limited
Infrastructure Managers Limited, John Philip George, and 1 more are mutual people.
Active
Claymore Roads (Holdings) Limited
John Philip George, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Boldon School Limited
John Philip George, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Boldon School (Holdings) Limited
John Philip George, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Key Health Services Holdings (Addenbrookes) Limited
Matthew James Edwards, Infrastructure Managers Limited, and 1 more are mutual people.
Active
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
£14.62M
Increased by £2.8M (+24%)
Turnover
£5.63M
Increased by £568K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£72.89M
Decreased by £1.75M (-2%)
Total Liabilities
-£59.78M
Decreased by £5.11M (-8%)
Net Assets
£13.11M
Increased by £3.36M (+34%)
Debt Ratio (%)
82%
Decreased by 4.92% (-6%)
Latest Activity
Confirmation Submitted
10 Days Ago on 21 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Sheppey Route (Holdings) Limited (PSC) Details Changed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Matthew James Edwards Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Josh Callum Bond Appointed
1 Year 5 Months Ago on 14 May 2024
John Ivor Cavill Resigned
1 Year 5 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Change of details for Sheppey Route (Holdings) Limited as a person with significant control on 11 February 2025
Submitted on 27 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 21 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mr Matthew James Edwards on 10 June 2024
Submitted on 11 Jun 2024
Termination of appointment of John Ivor Cavill as a director on 14 May 2024
Submitted on 14 May 2024
Appointment of Mr Josh Callum Bond as a director on 14 May 2024
Submitted on 14 May 2024
Repayment History
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