ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 1 year 11 months 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
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was 2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ United Kingdom
Telephone
07747464798
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Mar 1970
John Shepherd Lettings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Xact Lettings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
John Shepherd Lettings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Tassi Sales And Lettings Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
John Shepherd West Midlands Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Uni2 Rent Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
John Shepherd Estate Agents Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Paul Carr Lettings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Paul Carr Lettings Holdings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£26.47K
Increased by £16.47K (+165%)
Total Liabilities
-£411.19K
Increased by £411.19K (%)
Net Assets
-£384.72K
Decreased by £394.72K (-3947%)
Debt Ratio (%)
1554%
Increased by 1553.54% (%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Mr Richard Crathorne Appointed
1 Year 8 Months Ago on 22 Dec 2023
John Shepherd Lettings Limited (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
James William Ackrill Resigned
1 Year 8 Months Ago on 22 Dec 2023
Centrick Property Sales Limited (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
Carina Maria Ackrill Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Ian Ronald Sutherland Appointed
1 Year 8 Months Ago on 22 Dec 2023
Amended Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Get Credit Report
Discover John Shepherd East Midlands Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Mr Ian Ronald Sutherland as a director on 22 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Carina Maria Ackrill as a director on 22 December 2023
Submitted on 8 Jan 2024
Cessation of Centrick Property Sales Limited as a person with significant control on 22 December 2023
Submitted on 8 Jan 2024
Certificate of change of name
Submitted on 8 Jan 2024
Termination of appointment of James William Ackrill as a director on 22 December 2023
Submitted on 8 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year