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Shepherd Global Limited

Shepherd Global Limited is an active company incorporated on 9 July 2013 with the registered office located in London, City of London. Shepherd Global Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08601855
Private limited company
Age
12 years
Incorporated 9 July 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
88 Leadenhall Street
London
EC3A 3BP
England
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was 55 Gracechurch Street London EC3V 0EE
Telephone
02073784000
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • PSC • Sales & Marketing Director • British • Lives in England • Born in Jun 1984
Director • Director • Insurance Broker • British • Lives in England • Born in Jan 1948
Director • PSC • Chief Executive Officer • British • Lives in England • Born in May 1947
Director • Insurance Agent • British • Lives in England • Born in Mar 1964
Director • Compliance Officer • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Compello Ltd
Ms Holly Tamar Shepherd, Mr John Shepherd, and 2 more are mutual people.
Active
Epg Global Limited
Ms Holly Tamar Shepherd and Mr John Shepherd are mutual people.
Active
White Oak Underwriting Agency Limited
Ms Holly Tamar Shepherd and Mr John Shepherd are mutual people.
Active
Warranty Assist Ltd
Duncan David McClure Fisher is a mutual person.
Active
Epg Nominees Limited
Duncan David McClure Fisher is a mutual person.
Active
Motor Angel Limited
Duncan David McClure Fisher is a mutual person.
Active
Ecarnomy Ltd
Duncan David McClure Fisher is a mutual person.
Active
Loverock Road Trading Estate Management Company Limited
Duncan David McClure Fisher is a mutual person.
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
£30.7M
Increased by £5.16M (+20%)
Turnover
£8.93M
Decreased by £544K (-6%)
Employees
90
Decreased by 2 (-2%)
Total Assets
£37.25M
Increased by £3.7M (+11%)
Total Liabilities
-£33.61M
Increased by £3.33M (+11%)
Net Assets
£3.63M
Increased by £366K (+11%)
Debt Ratio (%)
90%
Decreased by 0.02% (-0%)
Latest Activity
Mr Timothy John Duggan Appointed
5 Days Ago on 2 Sep 2025
Matthew James Loynton Appointed
5 Days Ago on 2 Sep 2025
Mr Duncan David Mcclure Fisher Appointed
4 Months Ago on 1 May 2025
David Alan Shapiro Appointed
4 Months Ago on 1 May 2025
Group Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Holly Tamar Shepherd (PSC) Appointed
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Appointment of Matthew James Loynton as a director on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Timothy John Duggan as a director on 2 September 2025
Submitted on 2 Sep 2025
Appointment of David Alan Shapiro as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Duncan David Mcclure Fisher as a director on 1 May 2025
Submitted on 1 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 22 Oct 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Notification of Holly Tamar Shepherd as a person with significant control on 19 October 2023
Submitted on 19 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 21 Jul 2023
Repayment History
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