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Shepton (Somerset) Holdings Ltd

Shepton (Somerset) Holdings Ltd is an active company incorporated on 28 May 2015 with the registered office located in Shepton Mallet, Somerset. Shepton (Somerset) Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09612306
Private limited company
Age
10 years
Incorporated 28 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 Allyn Saxon Drive
Shepton Mallet
Somerset
BA4 5QH
United Kingdom
Same address since incorporation
Telephone
01749342126
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Veterinary Surgeon • British • Lives in England • Born in Nov 1965
Director • Farm Animal Veterinary Surgeon • British • Lives in UK • Born in Sep 1988
Director • Farm Animal Veterinary Surgeon • British • Lives in UK • Born in Oct 1988
Director • Veterinary Surgeon • British • Lives in UK • Born in Apr 1979
Director • Veterinary Surgeon • British • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepton Veterinary Group Limited
Martin Law, Charles Michael Neale, and 2 more are mutual people.
Active
Shepton And Wells (Holdings) Limited
Charles Michael Neale, Anna Elaine Hares, and 1 more are mutual people.
Active
Farmcare West Limited
Patrick James Gordon is a mutual person.
Active
R.W & S.V Powell Ltd
Robert William Powell is a mutual person.
Active
Joanna Agrivet Ltd
Anna Elaine Hares is a mutual person.
Active
Honeycomb Holdings Somerset Ltd
Charles Michael Neale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10
Increased by £10 (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£715.7K
Increased by £10 (0%)
Total Liabilities
-£557.64K
Increased by £250 (0%)
Net Assets
£158.06K
Decreased by £240 (-0%)
Debt Ratio (%)
78%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Mrs Anna Elaine Hares Details Changed
4 Months Ago on 6 Jun 2025
Charles Michael Neale Details Changed
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Patrick James Gordon Resigned
1 Year 4 Months Ago on 3 Jul 2024
Mr Robert William Powell Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Shepton and Wells (Holdings) Limited (PSC) Appointed
4 Years Ago on 30 Jun 2021
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Documents
Withdrawal of a person with significant control statement on 10 June 2025
Submitted on 10 Jun 2025
Notification of Shepton and Wells (Holdings) Limited as a person with significant control on 30 June 2021
Submitted on 10 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 10 Jun 2025
Director's details changed for Mrs Anna Elaine Hares on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Charles Michael Neale on 6 June 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Appointment of Mr Robert William Powell as a director on 1 July 2024
Submitted on 16 Oct 2024
Termination of appointment of Patrick James Gordon as a director on 3 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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