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John Shepherd Estate Agents Ltd

John Shepherd Estate Agents Ltd is an active company incorporated on 27 July 2015 with the registered office located in London, City of London. John Shepherd Estate Agents Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09704507
Private limited company
Age
10 years
Incorporated 27 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 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 2 Aug 2023 (2 years 1 month ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
0121 3542079
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jun 1964
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in Scotland • Born in Jun 1965
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Director • Accountant • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
John Shepherd Lettings Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 3 more are mutual people.
Active
Julian Wadden & Co Limited
Edward Phillips, Mr Robert James Hamilton, and 2 more are mutual people.
Active
Cambridge Brand Vaughan Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 2 more are mutual people.
Active
Lomond Property Lettings Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 2 more are mutual people.
Active
Thornley Groves Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
Beals Estate Agents Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
Active
Michael Jones & Co. Limited
Edward Phillips, Stuart Macpherson Pender, and 1 more are mutual people.
Active
Linley & Simpson Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£186K
Increased by £99K (+114%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£406K
Decreased by £108K (-21%)
Total Liabilities
-£1.91M
Increased by £322K (+20%)
Net Assets
-£1.51M
Decreased by £430K (+40%)
Debt Ratio (%)
471%
Increased by 161.65% (+52%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Mr Stuart Macpherson Pender Details Changed
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Registration of charge 097045070015, created on 29 April 2024
Submitted on 1 May 2024
Change of details for Lomond Property Lettings Limited as a person with significant control on 8 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Change of details for Lomond Property Lettings Limited as a person with significant control on 8 March 2024
Submitted on 11 Mar 2024
Change of details for Lomond Property Lettings Limited as a person with significant control on 8 March 2024
Submitted on 11 Mar 2024
Repayment History
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