SHEPCOTE HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
£1M
+2.9% highest in 3 filed years
Net assets
£3M
-2.4% vs 2024
Employees
57
-10.9% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £321,225 | — | — | — | £1,106,635 | £1,138,754 | |
| Total assets less current liabilities | £3,139,975 | — | — | — | £3,275,792 | £3,197,008 | |
| Net assets | £3,139,277 | — | — | — | — | — | |
| Equity | £3,139,277 | £3,184,478 | £3,138,595 | £3,377,788 | £3,275,792 | £3,197,008 | |
| Average employees | 1 | — | — | — | 64 | 57 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHEPHERDSON, Isobel Mary | Secretary | 2014-04-01 | — | — |
| SHEPHERDSON, Edward Richard | Director | — | Jul 1962 | British |
| WILD, Julian Nicholas | Director | 2014-04-01 | May 1953 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERDSON, Susan | Secretary | — | 2014-04-01 |
| SHEPHERDSON, Edward Michael | Director | — | 2008-11-03 |
| WHITTINGTON, Gordon John | Director | — | 1993-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Isobel Mary Shepherdson | Individual | Voting 25–50% | 2025-03-17 | Active |
| Mr Edward Richard Shepherdson | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-03-09 |
| Mr Edward Richard Shepherdson | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Edward Richard Shepherdson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-25 RESOLUTIONS Resolution
- 2022-03-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-01 | AA | accounts | Accounts with accounts type group | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | RP04PSC01 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-04-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-23 | CH01 | officers | Change person director company with change date | |
| 2024-12-23 | CH01 | officers | Change person director company with change date | |
| 2024-12-23 | CH03 | officers | Change person secretary company with change date | |
| 2024-12-13 | AA | accounts | Accounts with accounts type group | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-08 | AA | accounts | Accounts with accounts type group | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-19 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-25 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-24 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+2.9%
£1,106,635 £1,138,754
highest in 3 filed years
-
Net assets
—
Not reported
-
Employees
-10.9%
64 57
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers