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Shepherd Heights Limited

Shepherd Heights Limited is an active company incorporated on 21 June 2016 with the registered office located in Brackley, Northamptonshire. Shepherd Heights Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10244486
Private limited company
Age
9 years
Incorporated 21 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 June 2025 (7 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
15 High Street
Brackley
Northamptonshire
NN13 7DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • Canadian • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in May 1968
Mr Mark Andrew O'Callaghan
PSC • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmac Tyres Limited
Colleen O'Callaghan and Mark Andrew O'Callaghan are mutual people.
Active
Shep Holdings Ltd
Craig Daniel Shepperdson and Marlies Karen Shepperdson are mutual people.
Active
S.E.C. Electrical Limited
Craig Daniel Shepperdson is a mutual person.
Active
Superskip Limited
Mark Andrew O'Callaghan is a mutual person.
Active
Supaskip Limited
Mark Andrew O'Callaghan is a mutual person.
Active
Calgroup Limited
Mark Andrew O'Callaghan is a mutual person.
Active
Sec Energy Ltd
Craig Daniel Shepperdson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£48.97K
Decreased by £18.53K (-27%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 3 (+10%)
Total Assets
£362.73K
Increased by £53.27K (+17%)
Total Liabilities
-£92.45K
Decreased by £6.97K (-7%)
Net Assets
£270.28K
Increased by £60.24K (+29%)
Debt Ratio (%)
25%
Decreased by 6.64% (-21%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Nov 2025
Mrs Colleen O'callaghan (PSC) Details Changed
6 Months Ago on 21 Jul 2025
Mrs Colleen O'callaghan Details Changed
6 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jun 2024
Mrs Marlies Karen Shepperdson (PSC) Details Changed
1 Year 9 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jun 2023
Micro Accounts Submitted
3 Years Ago on 21 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Nov 2025
Change of details for Mrs Colleen O'callaghan as a person with significant control on 21 July 2025
Submitted on 11 Nov 2025
Director's details changed for Mrs Colleen O'callaghan on 21 July 2025
Submitted on 11 Nov 2025
Change of details for Mrs Marlies Karen Shepperdson as a person with significant control on 8 April 2024
Submitted on 11 Nov 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 20 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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