Shepherd Offshore Services Limited

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Shepherd Offshore Services Limited

00988764•Private Limited With Share Capital

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

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Incorporated

08/09/1970

Company Age

55 years

Directors

5

Employees

64

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Shepherd Offshore Services Limited (00988764) is a private limited with share capital incorporated on 08/09/1970 (55 years old) and registered in newcastle upon tyne, NE63NH. The company operates under SIC code 68320 and is classified as Medium.

Private Limited With Share Capital
SIC: 68320
Medium
Incorporated 08/09/1970
NE63NH
64 employees

Financial Overview

Total Assets

£5.22M

Liabilities

£2.00M

Net Assets

£3.22M

Turnover

£13.72M

Cash

£3.24M

Key Metrics

64

Employees

5

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

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:01-02-2023
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:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2018
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
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
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 Amended With Made Up Date
Category:Accounts
Date:16-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
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:11-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Resolution
Category:Resolution
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Accounts
Date:31-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2003
Legacy
Category:Annual Return
Date:20-01-2003
Auditors Resignation Company
Category:Auditors
Date:18-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:23-01-2001
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1999
Legacy
Category:Annual Return
Date:31-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1998
Legacy
Category:Annual Return
Date:30-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1997
Legacy
Category:Officers
Date:12-10-1997
Legacy
Category:Officers
Date:08-10-1997
Legacy
Category:Annual Return
Date:26-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1996
Accounts With Accounts Type Full
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
Category:Accounts
Date:02-12-1994
Legacy
Category:Mortgage
Date:05-02-1994
Legacy
Category:Annual Return
Date:02-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1993
Legacy
Category:Annual Return
Date:19-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-1992
Legacy
Category:Officers
Date:31-01-1992
Legacy
Category:Annual Return
Date:31-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1991
Legacy
Category:Annual Return
Date:28-02-1991
Resolution
Category:Resolution
Date:13-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1990
Legacy
Category:Annual Return
Date:09-02-1990
Legacy
Category:Mortgage
Date:14-04-1989
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1989
Legacy
Category:Annual Return
Date:18-01-1989
Accounts With Made Up Date
Category:Accounts
Date:09-01-1989
Legacy
Category:Accounts
Date:15-06-1988
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1988
Legacy
Category:Annual Return
Date:04-05-1988
Accounts With Made Up Date
Category:Accounts
Date:25-04-1988
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1987

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

Offshore Technology Park, 1 Rendle Road, Newcastle Upon Tyne, NE63NHRegistered

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Contact

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