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Shepham Holdco Limited

Shepham Holdco Limited is an active company incorporated on 29 November 2016 with the registered office located in London, Greater London. Shepham Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10502350
Private limited company
Age
8 years
Incorporated 29 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 1 year 9 months 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 (2 months remaining)
Learn more about Shepham Holdco Limited
Contact Update Details
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 5 Apr 2023 (2 years 6 months ago)
Previous address was Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christian Corpetti
Director • French • Lives in England • Born in Mar 1972
Graham Ernest Shaw
Director • British • Lives in England • Born in Feb 1950
Nathan John Wakefield
Director • Managing Director • English • Lives in England • Born in Sep 1974
Blackmead Infrastructure Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
FW Kinegar Holdco Limited
Pinecroft Corporate Services Limited, Christian Corpetti, and 2 more are mutual people.
Active
Kent Solar Limited
Pinecroft Corporate Services Limited, Christian Corpetti, and 1 more are mutual people.
Active
FW MBB Holdco Limited
Pinecroft Corporate Services Limited, Christian Corpetti, and 1 more are mutual people.
Active
FW NP Holdco Limited
Pinecroft Corporate Services Limited, Christian Corpetti, and 1 more are mutual people.
Active
FW G&T Wind Holdings Limited
Pinecroft Corporate Services Limited, Christian Corpetti, and 1 more are mutual people.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.92M
Increased by £6.72M (+210%)
Total Liabilities
-£1.67M
Decreased by £1.53M (-48%)
Net Assets
£8.25M
Increased by £8.25M (-92428%)
Debt Ratio (%)
17%
Decreased by 83.4% (-83%)
See 10 Year Full Financials
Latest Activity
Mr Nathan John Wakefield Appointed
1 Month Ago on 8 Sep 2025
Graham Ernest Shaw Resigned
1 Month Ago on 8 Sep 2025
Pinecroft Corporate Services Limited Resigned
1 Month Ago on 8 Sep 2025
Mr Christian Corpetti Appointed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Charge Satisfied
2 Years 3 Months Ago on 21 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 5 Apr 2023
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Documents
Appointment of Mr Nathan John Wakefield as a director on 8 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Christian Corpetti as a director on 8 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Pinecroft Corporate Services Limited as a director on 8 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Graham Ernest Shaw as a director on 8 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 7 Mar 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Satisfaction of charge 105023500002 in full
Submitted on 21 Jul 2023
Statement of capital following an allotment of shares on 11 July 2023
Submitted on 19 Jul 2023
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Repayment History
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