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Second Generation Shepham Limited
Second Generation Shepham Limited is an active company incorporated on 20 June 2015 with the registered office located in London, Greater London. Second Generation Shepham Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09649183
Private limited company
Age
10 years
Incorporated
20 June 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 July 2025
(1 month ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Second Generation Shepham Limited
Contact
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on
5 Apr 2023
(2 years 5 months ago)
Previous address was
Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England
Companies in SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Foresightgroup.eu
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Graham Ernest Shaw
Director • British • Lives in England • Born in Feb 1950
Pinecroft Corporate Services Limited
Director
Shepham Holdco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Signum Technologies Limited
Graham Ernest Shaw is a mutual person.
Active
Signum Esot Limited
Graham Ernest Shaw is a mutual person.
Active
Malmesbury Solar Limited
Pinecroft Corporate Services Limited and Graham Ernest Shaw are mutual people.
Active
Puriton Solar Limited
Pinecroft Corporate Services Limited and Graham Ernest Shaw are mutual people.
Active
Bridgewater Solar Limited
Pinecroft Corporate Services Limited and Graham Ernest Shaw are mutual people.
Active
Se Solar Limited
Pinecroft Corporate Services Limited and Graham Ernest Shaw are mutual people.
Active
Cep Wind 1 Limited
Graham Ernest Shaw and Pinecroft Corporate Services Limited are mutual people.
Active
Cep Wind 2 Limited
Graham Ernest Shaw and Pinecroft Corporate Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.68M
Increased by £1.62M (+2913%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£12.24M
Increased by £668.41K (+6%)
Total Liabilities
-£4.15M
Decreased by £7.95M (-66%)
Net Assets
£8.09M
Increased by £8.62M (-1636%)
Debt Ratio (%)
34%
Decreased by 70.67% (-68%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Charge Satisfied
2 Years 1 Month Ago on 21 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Apr 2023
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Get Credit Report
Discover Second Generation Shepham Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 7 Mar 2024
Satisfaction of charge 096491830004 in full
Submitted on 21 Jul 2023
Satisfaction of charge 096491830003 in full
Submitted on 21 Jul 2023
Statement of capital following an allotment of shares on 11 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 18 Jul 2023
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Repayment History
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