SHEPPEE INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
None on the register
Cash
£3M
-5.3% vs 2023
Net assets
£4M
-35.4% lowest in 4 filed years
Employees
59
-3.3% vs 2023
Profit before tax
£3M
-20.8% vs 2023
Name history
Renamed 1 time since incorporation
- SHEPPEE INTERNATIONAL LIMITED 1993-05-10 → present
- PADDICO (115) LIMITED 1993-02-22 → 1993-05-10
Profit before tax
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £12,159,038 | — | — | — | |
| Operating profit | — | — | — | £2,227,767 | — | — | — | |
| Profit before tax | — | — | — | £2,226,285 | £2,520,558 | £3,511,084 | £2,782,427 | |
| Net profit | — | — | — | £1,790,122 | £2,076,672 | £2,706,972 | £2,104,569 | |
| Cash | — | — | — | £2,202,269 | £3,401,922 | £2,896,432 | £2,743,211 | |
| Total assets less current liabilities | — | — | — | £6,434,228 | £6,470,900 | £6,501,872 | £4,201,493 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £6,312,915 | £6,268,881 | £6,439,106 | £6,434,228 | £6,470,900 | £6,501,872 | £4,201,493 | |
| Average employees | — | — | — | 47 | 52 | 61 | 59 | |
| Wages | — | — | — | £1,870,283 | £2,172,840 | £2,661,675 | £2,497,024 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 18.3% | — | — | — | |
| Net margin | — | — | — | 14.7% | — | — | — | |
| Return on capital employed | — | — | — | 34.6% | — | — | — | |
| Interest cover | — | — | — | 1503.22x | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Keith Richard | Secretary | 2015-12-23 | — | — |
| HOLMES, Simon Philip | Director | 2015-07-08 | Jul 1976 | British |
| JOHNSON, Keith Richard | Director | 2017-03-01 | Nov 1967 | British |
| RICE, Colin Patrick | Director | 2017-03-01 | Mar 1965 | Irish |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Allan Gilchrist | Secretary | 1993-05-14 | 1995-08-17 |
| KEANE, Mark Patrick | Nominee Secretary | 1993-02-22 | 1993-05-14 |
| PARKIN, Gary Peter | Secretary | 2008-06-30 | 2008-10-31 |
| TUCKER, David | Secretary | 1995-08-17 | 1996-08-27 |
| WILSON, Jonathan Richard | Secretary | 2009-07-01 | 2015-12-23 |
| YOWARD, Jeffrey Leadley | Secretary | 1996-08-27 | 2008-06-30 |
| ADDLESTONE, Brian David | Nominee Director | 1993-02-22 | 1993-05-14 |
| COOK, John Bradford | Director | 1995-09-27 | 1998-08-21 |
| ELLIS, Anthony | Director | 1993-05-14 | 1999-07-21 |
| FARNSWORTH, Colin | Director | 1999-07-21 | 2002-07-09 |
| HOLMES, Simon Philip | Director | 2008-08-04 | 2010-03-31 |
| HUNTER, Allan Gilchrist | Director | 1993-05-14 | 1995-08-17 |
| JOHNSTON, Mark Ashley | Director | 2014-07-04 | 2021-03-31 |
| KEANE, Mark Patrick | Nominee Director | 1993-02-22 | 1993-05-14 |
| MOORE, Richard Alan | Director | 1999-06-24 | 2013-02-28 |
| OATES, Daniel Nicholas | Director | 1993-04-16 | 1995-08-16 |
| PARKIN, Gary Peter | Director | 1999-06-24 | 2008-10-31 |
| PRATT, John Leslie Charles | Director | 1993-05-14 | 2008-06-30 |
| RONDOT, Louis | Director | 2014-07-04 | 2016-12-16 |
| SEYMOUR, Elliott Russell | Director | 2005-03-01 | 2014-07-04 |
| STOCKS, Christopher Roland | Director | 2008-06-30 | 2012-03-01 |
| TRAVERSE, Jeffrey Rutter | Director | 1995-10-16 | 1999-05-14 |
| TUCKER, David | Director | 1993-05-14 | 1996-08-27 |
| WILSON, Jonathan Richard | Director | 2009-07-01 | 2015-12-23 |
| YOWARD, Jeffrey Leadley | Director | 1993-05-14 | 2008-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sheppee Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2022-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-12 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-05 | CH01 | officers | Change person director company with change date | |
| 2020-03-04 | AA | accounts | Accounts with accounts type full | |
| 2020-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-18 | AA | accounts | Accounts with accounts type small | |
| 2019-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-05-23 | AA | accounts | Accounts with accounts type small | |
| 2018-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-03-17 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-5.3%
£2,896,432 £2,743,211
-
Net assets
—
Not reported
-
Employees
-3.3%
61 59
-
Profit before tax
-20.8%
£3,511,084 £2,782,427
-
Wages
-6.2%
£2,661,675 £2,497,024
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