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Shepherd Filters UK Ltd

Shepherd Filters UK Ltd is an active company incorporated on 23 September 2022 with the registered office located in London, Greater London. Shepherd Filters UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14373052
Private limited company
Age
3 years
Incorporated 23 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (10 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • Australian • Lives in Australia • Born in Jul 1973 • Manager
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Dec 1970
24seven Companies Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
24seven Companies Ltd
Sean Cole and Stephen Geoffrey Surridge are mutual people.
Active
Rope Access 24 Seven Ltd
Sean Cole and Stephen Geoffrey Surridge are mutual people.
Active
Supervision Assured Limited
Stephen Geoffrey Surridge is a mutual person.
Active
Deep Clean Services Limited
Stephen Geoffrey Surridge is a mutual person.
Active
Trauma Clean 24seven Ltd
Stephen Geoffrey Surridge is a mutual person.
Active
Clean Air 24seven Ltd
Stephen Geoffrey Surridge is a mutual person.
Active
Cater Clean 24seven Ltd
Stephen Geoffrey Surridge is a mutual person.
Active
Pest Control 24seven Ltd
Stephen Geoffrey Surridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£37.17K
Decreased by £8.06K (-18%)
Total Liabilities
-£43.33K
Decreased by £2.03K (-4%)
Net Assets
-£6.16K
Decreased by £6.04K (+4752%)
Debt Ratio (%)
117%
Increased by 16.3% (+16%)
Latest Activity
Mr Jeremy Kronk (PSC) Details Changed
18 Days Ago on 28 Nov 2025
24Seven Companies Ltd (PSC) Appointed
18 Days Ago on 28 Nov 2025
Micro Accounts Submitted
1 Month Ago on 14 Nov 2025
Mr Stephen Geoffrey Surridge Appointed
1 Month Ago on 5 Nov 2025
Mr Sean Cole Appointed
1 Month Ago on 23 Oct 2025
Micro Accounts Submitted
5 Months Ago on 29 Jun 2025
Confirmation Submitted
10 Months Ago on 13 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 9 Months Ago on 21 Feb 2023
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Documents
Change of details for Mr Jeremy Kronk as a person with significant control on 28 November 2025
Submitted on 3 Dec 2025
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 28 Nov 2025
Notification of 24Seven Companies Ltd as a person with significant control on 28 November 2025
Submitted on 28 Nov 2025
Micro company accounts made up to 30 September 2025
Submitted on 14 Nov 2025
Appointment of Mr Stephen Geoffrey Surridge as a director on 5 November 2025
Submitted on 6 Nov 2025
Appointment of Mr Sean Cole as a director on 23 October 2025
Submitted on 23 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 29 Jun 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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