Shepherd Foods Holdings Limited
Company Profile
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MicroShepherd Foods Holdings Limited
03870621•Private Limited With Share Capital
17-19 Gloucester Road, London, SW74PL
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Incorporated
03/11/1999
Company Age
26 years
Directors
3
Employees
2
SIC Code
47110
Risk
very low risk
Company Overview
Registration, classification & business activity
Shepherd Foods Holdings Limited (03870621) is a private limited with share capital incorporated on 03/11/1999 (26 years old) and registered in london, SW74PL. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.
Private Limited With Share Capital
SIC: 47110
Micro
Incorporated 03/11/1999
SW74PL
2 employees
Financial Overview
Total Assets
£14.59M
Liabilities
£4.09M
Net Assets
£10.50M
Est. Turnover
£3.10M
AI Estimated
Unreported
Cash
£8.67M
Key Metrics
2
Employees
3
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2011
Termination Secretary Company With Name
Category:Officers
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:01-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Address
Date:16-02-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2004
Legacy
Category:Mortgage
Date:24-06-2004
Legacy
Category:Annual Return
Date:06-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:04-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:22-12-2000
Legacy
Category:Address
Date:15-02-2000
Legacy
Category:Officers
Date:15-02-2000
Legacy
Category:Officers
Date:26-01-2000
Legacy
Category:Officers
Date:26-01-2000
Legacy
Category:Officers
Date:26-01-2000
Legacy
Category:Officers
Date:26-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-1999
Incorporation Company
Category:Incorporation
Date:03-11-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
2-5 Duke Of York Square, Chelsea, London, SW34LY
17-19 Gloucester Road, London, SW74PLRegistered
Related Companies
3
Contact
02077300651
17-19 Gloucester Road, London, SW74PL