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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 16 years ago
Company No
06841027
Private limited company
Age
16 years
Incorporated 9 March 2009
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 2 March 2025 (9 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 4 months ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
01213542079
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1982
Director • Accountant • British • Lives in England • Born in Mar 1970
Director • Chief Executive Officer • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Oct 1972
Lomond Property Lettings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Shepherd Estate Agents Ltd
Richard Crathorne, Edward Phillips, and 1 more are mutual people.
Active
Thornley Groves Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Beals Estate Agents Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Michael Jones & Co. Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Chase Evans Residential Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Linley & Simpson Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Miles & Barr Property Management Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Miles And Barr Limited
Edward Phillips and Ian Ronald Sutherland 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
£728K
Increased by £512K (+237%)
Turnover
£9.67M
Increased by £4.32M (+81%)
Employees
Unreported
Decreased by 72 (-100%)
Total Assets
£17.89M
Increased by £4.34M (+32%)
Total Liabilities
-£7.28M
Increased by £1.42M (+24%)
Net Assets
£10.61M
Increased by £2.92M (+38%)
Debt Ratio (%)
41%
Decreased by 2.54% (-6%)
Latest Activity
Stuart Macpherson Pender Resigned
10 Days Ago on 10 Dec 2025
Mr Paul John Clarke Appointed
1 Month Ago on 3 Nov 2025
Robert James Hamilton Resigned
2 Months Ago on 15 Oct 2025
Robert Hamilton Resigned
2 Months Ago on 15 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 29 Sep 2025
New Charge Registered
8 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 29 Apr 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 9 Months Ago on 8 Mar 2024
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Documents
Termination of appointment of Stuart Macpherson Pender as a director on 10 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Paul John Clarke as a director on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Robert Hamilton as a secretary on 15 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Robert James Hamilton as a director on 15 October 2025
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
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
Repayment History
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