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John Shepherd East Midlands Limited

John Shepherd East Midlands Limited is an active company incorporated on 30 August 2013 with the registered office located in London, City of London. John Shepherd East Midlands Limited was registered 12 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
08669715
Private limited company
Age
12 years
Incorporated 30 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about John Shepherd East Midlands Limited
Contact Update Details
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was 2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ United Kingdom
Telephone
07747464798
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard Crathorne
Director • British • Lives in UK • Born in Oct 1972
Ian Ronald Sutherland
Director • British • Lives in England • Born in Mar 1970
John Shepherd Lettings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xact Lettings Limited
Ian Ronald Sutherland and Richard Crathorne are mutual people.
Active
John Shepherd Lettings Limited
Ian Ronald Sutherland and Richard Crathorne are mutual people.
Active
Tassi Sales And Lettings Ltd
Ian Ronald Sutherland and Richard Crathorne are mutual people.
Active
John Shepherd West Midlands Limited
Ian Ronald Sutherland and Richard Crathorne are mutual people.
Active
Uni2 Rent Ltd
Ian Ronald Sutherland and Richard Crathorne are mutual people.
Active
John Shepherd Estate Agents Ltd
Ian Ronald Sutherland and Richard Crathorne are mutual people.
Active
Paul Carr Lettings Limited
Ian Ronald Sutherland and Richard Crathorne are mutual people.
Active
Paul Carr Lettings Holdings Limited
Ian Ronald Sutherland and Richard Crathorne are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£13K
Decreased by £13.47K (-51%)
Total Liabilities
-£24K
Decreased by £387.19K (-94%)
Net Assets
-£11K
Increased by £373.72K (-97%)
Debt Ratio (%)
185%
Decreased by 1368.93% (-88%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr Richard Crathorne Appointed
1 Year 10 Months Ago on 22 Dec 2023
John Shepherd Lettings Limited (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
James William Ackrill Resigned
1 Year 10 Months Ago on 22 Dec 2023
Centrick Property Sales Limited (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Carina Maria Ackrill Resigned
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 8 Sep 2025
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
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
Confirmation statement made on 30 August 2024 with updates
Submitted on 2 Sep 2024
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Repayment History
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