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Shepherd's Biscuits Ltd

Shepherd's Biscuits Ltd is an active company incorporated on 1 December 2014 with the registered office located in Llanrwst, Clwyd. Shepherd's Biscuits Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09334683
Private limited company
Age
10 years
Incorporated 1 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Units 1-2 Station Yard
Station Road
Llanrwst
Conwy
LL26 0EH
Wales
Same address for the past 8 years
Telephone
01492642705
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Probation Service Officer • British • Lives in Wales • Born in Aug 1979
Director • PSC • British • Lives in Wales • Born in Nov 1978
Director • None • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Holcombe Associates Ltd
James Hugh Charles Wasdell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£8.86K
Increased by £7.96K (+884%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£142.48K
Increased by £2.1K (+1%)
Total Liabilities
-£125.6K
Increased by £19.74K (+19%)
Net Assets
£16.89K
Decreased by £17.64K (-51%)
Debt Ratio (%)
88%
Increased by 12.74% (+17%)
Latest Activity
Shares Cancelled
6 Months Ago on 27 Feb 2025
Own Shares Purchased
6 Months Ago on 27 Feb 2025
James Robert John Shepherd (PSC) Appointed
8 Months Ago on 17 Dec 2024
Natasha Ann Shepherd (PSC) Appointed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
James Hugh Charles Wasdell (PSC) Resigned
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
James Hugh Charles Wasdell Resigned
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Cancellation of shares. Statement of capital on 17 December 2024
Submitted on 27 Feb 2025
Purchase of own shares.
Submitted on 27 Feb 2025
Notification of James Robert John Shepherd as a person with significant control on 17 December 2024
Submitted on 26 Feb 2025
Cessation of James Hugh Charles Wasdell as a person with significant control on 2 December 2024
Submitted on 26 Feb 2025
Termination of appointment of James Hugh Charles Wasdell as a director on 10 April 2024
Submitted on 26 Feb 2025
Notification of Natasha Ann Shepherd as a person with significant control on 17 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Jul 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Registration of charge 093346830002, created on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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