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Shepherd Smail Ltd

Shepherd Smail Ltd is an active company incorporated on 4 May 2012 with the registered office located in Warwick, Warwickshire. Shepherd Smail Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08057836
Private limited company
Age
13 years
Incorporated 4 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 14 Aug 2025 (23 days ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
Telephone
01285655955
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1962
McA Business Holdings Ltd
PSC
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Mutual Companies
McA Cirencester Ltd
Martin Christopher Cox is a mutual person.
Active
McA Business Ltd
Martin Christopher Cox is a mutual person.
Active
McA Business Services Ltd
Martin Christopher Cox is a mutual person.
Active
McA Leamington Ltd
Martin Christopher Cox is a mutual person.
Active
Klo Partners K Ltd
Martin Christopher Cox is a mutual person.
Active
McA Business Holdings Ltd
Martin Christopher Cox is a mutual person.
Active
McA Shepherd Smail Ltd
Martin Christopher Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mca Business Holdings Ltd (PSC) Details Changed
23 Days Ago on 14 Aug 2025
Registered Address Changed
23 Days Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
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Documents
Change of details for Mca Business Holdings Ltd as a person with significant control on 14 August 2025
Submitted on 15 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 14 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 29 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 29 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 29 September 2022
Submitted on 13 Sep 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 13 Jun 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 4 May 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 24 Jun 2022
Repayment History
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