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Shepherd Industries Limited

Shepherd Industries Limited is a dissolved company incorporated on 12 June 2009 with the registered office located in Westcliff-on-Sea, Essex. Shepherd Industries Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (1 month ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06932599
Private limited company
Age
16 years
Incorporated 12 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Vincent Court, Ground Floor
853-855 London Road
Westcliff On Sea
Essex
SS0 9SZ
United Kingdom
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Yorkon House New Lane Huntington York YO32 9PT England
Telephone
01904 650700
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in UK • Born in May 1970
Director • German • Lives in Germany • Born in Mar 1966
Director • Commercial Director • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Building Group Limited
Indigo Corporate Secretary Limited, Jonathan Mark Collins, and 5 more are mutual people.
Active
Crossways Commercial Estates Limited
Jonathan Mark Collins, Daniel Frederick Ibbetson, and 4 more are mutual people.
Active
1890 Limited
Derek Paul Carter, Janet Rose, and 2 more are mutual people.
Active
Portakabin Limited
Daniel Frederick Ibbetson, Gavin Urwin, and 1 more are mutual people.
Active
Portakabin (Site Accommodation) Limited
Jonathan Mark Collins, Daniel Frederick Ibbetson, and 1 more are mutual people.
Active
Portakabin (Scotland) Limited
Jonathan Mark Collins, Daniel Frederick Ibbetson, and 1 more are mutual people.
Active
Portakabin Group Properties Limited
Jonathan Mark Collins and Daniel Frederick Ibbetson are mutual people.
Active
Portakabin (Refurbished) Limited
Jonathan Mark Collins and Daniel Frederick Ibbetson 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.6M
Increased by £350K (+1%)
Total Liabilities
-£50.93M
Increased by £90K (0%)
Net Assets
£4.67M
Increased by £260K (+6%)
Debt Ratio (%)
92%
Decreased by 0.42% (-0%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 5 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 20 May 2025
Application To Strike Off
4 Months Ago on 8 May 2025
Accounting Period Extended
5 Months Ago on 4 Apr 2025
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
Shepherd Building Group Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mrs Janet Rose Appointed
1 Year 3 Months Ago on 11 Jun 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 8 May 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 4 Apr 2025
Solvency Statement dated 18/03/25
Submitted on 19 Mar 2025
Statement by Directors
Submitted on 19 Mar 2025
Statement of capital on 19 March 2025
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Mar 2025
Change of details for Shepherd Building Group Limited as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Repayment History
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