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Shepherd Franks Ltd

Shepherd Franks Ltd is an active company incorporated on 5 May 2020 with the registered office located in Thatcham, Berkshire. Shepherd Franks Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12585924
Private limited company
Age
5 years
Incorporated 5 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Lindenmuth House
37 Greenham Business Park
Thatcham
Berkshire
RG19 6HW
United Kingdom
Address changed on 9 Nov 2022 (2 years 12 months ago)
Previous address was Pound Court Pound Street Newbury RG14 6AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1963
Director • British • Lives in Scotland • Born in Aug 1997
Director • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Stuart Shepherd Law Ltd
Mrs Jennifer Shepherd, Mr Stuart Wayne Shepherd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£67.38K
Decreased by £21.53K (-24%)
Total Liabilities
-£2.45K
Decreased by £12.56K (-84%)
Net Assets
£64.93K
Decreased by £8.97K (-12%)
Debt Ratio (%)
4%
Decreased by 13.25% (-78%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Mr Laird Thomas Harold Shepherd Appointed
1 Year 5 Months Ago on 24 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Registered Address Changed
2 Years 12 Months Ago on 9 Nov 2022
Mrs Jennifer Shepherd (PSC) Details Changed
3 Years Ago on 19 Apr 2022
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 11 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 11 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 13 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Appointment of Mr Laird Thomas Harold Shepherd as a director on 24 May 2024
Submitted on 29 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 3 Oct 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 11 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 21 Nov 2022
Registered office address changed from Pound Court Pound Street Newbury RG14 6AA United Kingdom to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 9 November 2022
Submitted on 9 Nov 2022
Cessation of Laird Thomas Harold Shepherd as a person with significant control on 19 April 2022
Submitted on 12 Jul 2022
Repayment History
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