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John Shepherd Lettings Limited

John Shepherd Lettings Limited is an active company incorporated on 9 March 2009 with the registered office located in London, City of London. John Shepherd Lettings Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06841027
Private limited company
Age
16 years
Incorporated 9 March 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
01213542079
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jun 1964
Director • British • Lives in Scotland • Born in Jun 1965
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Director • Accountant • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
John Shepherd Estate Agents Ltd
Ian Ronald Sutherland, Mr Robert James Hamilton, and 3 more are mutual people.
Active
Julian Wadden & Co Limited
Ian Ronald Sutherland, Edward Phillips, and 2 more are mutual people.
Active
Cambridge Brand Vaughan Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 2 more are mutual people.
Active
Lomond Property Lettings Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 2 more are mutual people.
Active
Thornley Groves Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
Beals Estate Agents Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
Active
Michael Jones & Co. Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
Active
Linley & Simpson Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
Active
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
£216K
Increased by £99K (+85%)
Turnover
£5.35M
Increased by £1.34M (+33%)
Employees
72
Increased by 10 (+16%)
Total Assets
£13.54M
Increased by £6.79M (+101%)
Total Liabilities
-£5.86M
Increased by £4.98M (+566%)
Net Assets
£7.69M
Increased by £1.82M (+31%)
Debt Ratio (%)
43%
Increased by 30.21% (+232%)
Latest Activity
New Charge Registered
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Mr Robert James Hamilton Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Robert Hamilton Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Richard Crathorne Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Stuart Macpherson Pender Details Changed
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Registration of charge 068410270017, created on 17 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Registration of charge 068410270016, created on 29 April 2024
Submitted on 1 May 2024
Change of details for Lomond Property Lettings Limited as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
Submitted on 7 Dec 2023
Repayment History
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