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Shepherdland Limited

Shepherdland Limited is an active company incorporated on 7 August 2014 with the registered office located in London, City of London. Shepherdland Limited was registered 11 years ago.
Status
Active
Active since 4 years ago
Company No
09166161
Private limited company
Age
11 years
Incorporated 7 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 4 years 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 (10 months remaining)
Learn more about Shepherdland Limited
Contact Update Details
Address
107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was Stratum House Stafford Park 10 Telford Shropshire TF3 3AB
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark David Grafton
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Else Christina Hamilton
Director • Dutch • Lives in England • Born in Jul 1974
Joshua Barrett Rowe
Director • British • Lives in England • Born in Jul 1976
Sacha Bielawski
Director • French • Lives in England • Born in Apr 1978
Clearcourse Partnership Acquireco Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Joshua Barrett Rowe and Sacha Bielawski are mutual people.
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APT Software Limited
Joshua Barrett Rowe and Sacha Bielawski are mutual people.
Active
Netxtra Limited
Joshua Barrett Rowe and Sacha Bielawski are mutual people.
Active
Ariadne Computer Systems Limited
Joshua Barrett Rowe and Sacha Bielawski are mutual people.
Active
NFP Services Co. Limited
Joshua Barrett Rowe and Sacha Bielawski are mutual people.
Active
Circdata Limited
Joshua Barrett Rowe and Sacha Bielawski are mutual people.
Active
Stratum Holdings Limited
Joshua Barrett Rowe and Sacha Bielawski are mutual people.
Active
Cleara Consulting Limited
Joshua Barrett Rowe and Sacha Bielawski are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Same as previous period
Total Assets
£2.47M
Same as previous period
Total Liabilities
-£881.24K
Same as previous period
Net Assets
£1.59M
Same as previous period
Debt Ratio (%)
36%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Mr Sacha Bielawski Appointed
4 Months Ago on 15 Jul 2025
Mark David Grafton Resigned
4 Months Ago on 14 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Joshua Barrett Rowe Resigned
1 Year 1 Month Ago on 25 Sep 2024
Mr Mark David Grafton Appointed
1 Year 1 Month Ago on 23 Sep 2024
Ms Else Christina Hamilton Appointed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 10 Sep 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
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Repayment History
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