Shepton Holdings Limited

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Shepton Holdings Limited

02147472•Private Limited With Share Capital

Security House The Summit, Hanworth Road, Sunbury On Thames, TW165DB
08008046226

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Incorporated

15/07/1987

Company Age

38 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Shepton Holdings Limited (02147472) is a private limited with share capital incorporated on 15/07/1987 (38 years old) and registered in sunbury on thames, TW165DB. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/07/1987
TW165DB

Financial Overview

Total Assets

£59.99M

Liabilities

£66.85M

Net Assets

£-6.86M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
P
peter schieser
director
C
craig flanagan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Legacy
Category:Capital
Date:12-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2026
Legacy
Category:Insolvency
Date:12-03-2026
Resolution
Category:Resolution
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Memorandum Articles
Category:Incorporation
Date:26-09-2025
Resolution
Category:Resolution
Date:26-09-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-09-2025
Capital Allotment Shares
Category:Capital
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2022
Legacy
Category:Capital
Date:26-10-2022
Legacy
Category:Insolvency
Date:26-10-2022
Resolution
Category:Resolution
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Change Sail Address Company
Category:Address
Date:19-01-2010
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Address
Date:15-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Address
Date:15-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:08-02-2005
Auditors Resignation Company
Category:Auditors
Date:25-08-2004
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-02-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:13-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2003
Auditors Resignation Company
Category:Auditors
Date:02-05-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Address
Date:27-11-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:06-03-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date07/06/2025
Latest Accounts30/09/2024

Trading Addresses

Security House, Summit Business Park, Hanworth Road, Sunbury-On-Thames, Middlesex, TW165DB

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Contact

08008046226
Security House The Summit, Hanworth Road, Sunbury On Thames, TW165DB