Shepherd Offshore Limited

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shepherd offshore limited
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Shepherd Offshore Limited

00410017•Private Limited With Share Capital

Offshore Technology Park, 1 Rendle Road, Newcastle Upon Tyne, NE63NH
WebsiteEmail01912629614

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Incorporated

08/05/1946

Company Age

79 years

Directors

5

Employees

26

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Shepherd Offshore Limited (00410017) is a private limited with share capital incorporated on 08/05/1946 (79 years old) and registered in newcastle upon tyne, NE63NH. The company operates under SIC code 68100 and is classified as Small.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 08/05/1946
NE63NH
26 employees

Financial Overview

Total Assets

£87.13M

Liabilities

£20.05M

Net Assets

£67.08M

Turnover

£17.86M

Cash

£16.43M

Key Metrics

26

Employees

5

Directors

1

Shareholders

Board of Directors

4
B
bruce stewart shepherd
director
P
philippa jean shepherd
director
C
charles henry shepherd
director
S
shaun david ward
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2012
Legacy
Category:Mortgage
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Resolution
Category:Resolution
Date:18-02-2008
Resolution
Category:Resolution
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Mortgage
Date:15-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Capital
Date:03-04-2004
Legacy
Category:Capital
Date:03-04-2004
Resolution
Category:Resolution
Date:03-04-2004
Resolution
Category:Resolution
Date:03-04-2004
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-03-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:24-03-2004
Legacy
Category:Reregistration
Date:24-03-2004
Resolution
Category:Resolution
Date:24-03-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Mortgage
Date:18-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2002
Auditors Resignation Company
Category:Auditors
Date:18-08-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-12-1999
Legacy
Category:Annual Return
Date:31-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-12-1998
Legacy
Category:Annual Return
Date:30-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-12-1997
Legacy
Category:Officers
Date:12-10-1997
Legacy
Category:Officers
Date:08-10-1997
Legacy
Category:Officers
Date:15-04-1997
Legacy
Category:Annual Return
Date:26-01-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-12-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-01-1996
Legacy
Category:Annual Return
Date:16-01-1996
Legacy
Category:Annual Return
Date:08-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-12-1994
Legacy
Category:Mortgage
Date:08-11-1994
Legacy
Category:Mortgage
Date:05-02-1994
Legacy
Category:Annual Return
Date:02-02-1994

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date23/12/2025
Latest Accounts30/04/2025

Trading Addresses

Hadrian Road, Wallsend, Tyne And Wear, NE286HH
Offshore Technology Park, 1 Rendle Road, Newcastle Upon Tyne, NE63NHRegistered
White Street, Newcastle-Upon-Tyne, Tyne And Wear, NE63PJ

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Contact

01912629614
headoffice@shepherdoffshore.comreception@shepherdoffshore.com
shepherdoffshore.com
Offshore Technology Park, 1 Rendle Road, Newcastle Upon Tyne, NE63NH