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Shepherd Offshore Group Limited

Shepherd Offshore Group Limited is an active company incorporated on 11 December 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Shepherd Offshore Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06450756
Private limited company
Age
17 years
Incorporated 11 December 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Shepherd Offshore Group Limited
Contact
Address
Offshore Technology Park 1 Rendle Road
Walker
Newcastle Upon Tyne
NE6 3NH
Same address for the past 9 years
Telephone
01912629614
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
3
Miss Philippa Jean Shepherd
Director • PSC • British • Lives in England • Born in Mar 1973
Shaun David Ward
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1964
Mr Charles Henry Shepherd
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1976
Mr Bruce Stewart Shepherd
Director • British • Lives in England • Born in Nov 1946
Mr Shaun David Ward
PSC • British • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Offshore Limited
Shaun David Ward, , and 2 more are mutual people.
Active
Shepherd Offshore Engineering Limited
Shaun David Ward, , and 2 more are mutual people.
Active
Shepherd Offshore Services Limited
Shaun David Ward, , and 2 more are mutual people.
Active
Northern Conservative Club Buildings Limited(The)
Shaun David Ward, Mr Bruce Stewart Shepherd, and 2 more are mutual people.
Active
Shepherd Offshore (Scotland) Limited
Shaun David Ward, Mr Bruce Stewart Shepherd, and 2 more are mutual people.
Active
S.M.P. (Services) Limited
Shaun David Ward and are mutual people.
Active
Mitford F Limited
Shaun David Ward, Mr Bruce Stewart Shepherd, and 1 more are mutual people.
Active
Mitford B Limited
Shaun David Ward and are mutual people.
Active
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Brands
Shepherd Offshore
Shepherd Offshore is a service provider that develops and operates facilities while supporting manufacturing in the North East of England.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£47.62M
Increased by £934K (+2%)
Turnover
£26.75M
Decreased by £5.92M (-18%)
Employees
123
Increased by 4 (+3%)
Total Assets
£153.85M
Increased by £4.01M (+3%)
Total Liabilities
-£34.5M
Decreased by £58K (-0%)
Net Assets
£119.36M
Increased by £4.07M (+4%)
Debt Ratio (%)
22%
Decreased by 0.64% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Group Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Group Accounts Submitted
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Group Accounts Submitted
4 Years Ago on 12 Jan 2021
Simon Robert Winskell (PSC) Resigned
5 Years Ago on 29 Apr 2020
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 12 Dec 2024
Cessation of Simon Robert Winskell as a person with significant control on 29 April 2020
Submitted on 12 Dec 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 13 Dec 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 1 Feb 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 13 Dec 2022
Group of companies' accounts made up to 30 April 2021
Submitted on 1 Feb 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 13 Dec 2021
Group of companies' accounts made up to 30 April 2020
Submitted on 12 Jan 2021
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Repayment History
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