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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 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 1 year 7 months 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 (11 months remaining)
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Contact Update Details
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 2 months ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
0121 3542079
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Robert James Hamilton
Director • Secretary • British • Lives in Scotland • Born in Jun 1964
Edward Phillips
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Ian Ronald Sutherland
Director • Accountant • British • Lives in England • Born in Mar 1970
Richard Crathorne
Director • British • Lives in UK • Born in Oct 1972
Stuart Macpherson Pender
Director • British • Lives in Scotland • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Shepherd Lettings Limited
Edward Phillips, Stuart Macpherson Pender, and 3 more are mutual people.
Active
Julian Wadden & Co Limited
Edward Phillips, Robert James Hamilton, and 2 more are mutual people.
Active
Cambridge Brand Vaughan Limited
Robert James Hamilton, Edward Phillips, and 2 more are mutual people.
Active
Lomond Property Lettings Limited
Edward Phillips, Stuart Macpherson Pender, and 2 more are mutual people.
Active
Thornley Groves Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Beals Estate Agents Limited
Edward Phillips, Stuart Macpherson Pender, 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
Edward Phillips, Stuart Macpherson Pender, and 1 more 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
£160K
Decreased by £26K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£241K
Decreased by £165K (-41%)
Total Liabilities
-£2.49M
Increased by £579K (+30%)
Net Assets
-£2.25M
Decreased by £744K (+49%)
Debt Ratio (%)
1034%
Increased by 562.84% (+119%)
See 10 Year Full Financials
Latest Activity
Robert James Hamilton Resigned
7 Days Ago on 15 Oct 2025
Robert James Hamilton Resigned
7 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Termination of appointment of Robert James Hamilton as a secretary on 15 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Robert James Hamilton as a director on 15 October 2025
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
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Repayment History
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