SHEP-FAIR PRODUCTS LIMITED
Get an alert when SHEP-FAIR PRODUCTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-11-23 (in 6mo)
Last made up 2025-11-09
Watchouts
Cash
—
Latest balance sheet
Net assets
£301K
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-08-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 3 September 2024 the trade and assets of the Company were transferred to another group company and this company has subsequently ceased to trade. The financial statements have therefore been prepared on a basis other than going concern as required by IAS 1 paragraph 25.
Name history
Renamed 1 time since incorporation
- SHEP-FAIR PRODUCTS LIMITED 1997-02-21 → present
- SHEP-FAIR EUROPE LIMITED 1993-11-02 → 1997-02-21
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2025-08-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £479,452 | — | |
| Operating profit | — | — | £12,022 | — | |
| Profit before tax | — | — | £7,572 | — | |
| Net profit | — | — | £7,572 | — | |
| Cash | — | — | £73,010 | — | |
| Total assets less current liabilities | £330,619 | £323,039 | £300,536 | £300,536 | |
| Net assets | £90,262 | £101,353 | £300,536 | £300,536 | |
| Equity | £90,262 | £101,353 | £300,536 | £300,536 | |
| Average employees | 3 | 3 | — | — | |
| Wages | — | — | £72,654 | £0 |
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 | 2020-03-31 | 2021-03-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 2.5% | — | |
| Net margin | — | — | 1.6% | — | |
| Return on capital employed | — | — | 4.0% | — | |
| Gearing (liabilities / total assets) | — | — | — | 0.0% | |
| Current ratio | — | — | 3.17x | — | |
| Interest cover | — | — | 2.70x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 3 September 2024 the trade and assets of the Company were transferred to another group company and this company has subsequently ceased to trade. The financial statements have therefore been prepared on a basis other than going concern as required by IAS 1 paragraph 25.”
Significant events
- “On 3 September 2024 the trade and assets of the Company were transferred to another company in the group via a hive across. The Company has been dormant since that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 2022-07-01 | — | — |
| MOORE, Richard | Director | 2026-03-25 | Aug 1974 | British |
| NOBRE, José Jorge | Director | 2022-07-01 | Nov 1961 | French |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWELL, Nigel | Secretary | 2015-11-01 | 2022-07-01 |
| PICKERING, Idonea Penelope Anne | Secretary | 1993-11-02 | 2015-06-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-02 | 1993-11-02 |
| ANDERSON, Martin Hume Caldicot | Director | 2015-06-03 | 2022-07-01 |
| BUTCHER, Luke Edwin James | Director | 2024-11-12 | 2025-12-31 |
| CLEEVE, Richard John | Director | 2015-06-03 | 2022-07-01 |
| GOODSON, Martin John Hardgrave | Director | 1993-11-02 | 1996-04-05 |
| GURVIS, Scott Michael | Director | 2022-07-01 | 2025-02-28 |
| OSWELL, Nigel Douglas | Director | 2015-06-03 | 2022-07-01 |
| PICKERING, Robin Desmond | Director | 1993-11-02 | 2017-10-01 |
| SPENCER-CALNAN, Stuart | Director | 2022-07-01 | 2023-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ab Agri Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-01 | Active |
| Mr Richard John Cleeve | Individual | Shares 75–100% | 2016-06-01 | Ceased 2022-07-01 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-23 | AA | accounts | Accounts with accounts type full | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-14 | AA01 | accounts | Change account reference date company current extended | |
| 2023-01-27 | AA | accounts | Accounts with accounts type micro entity | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-16 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-08-16 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-08-16 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2025-08-31 vs 2024-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£300,536 £300,536
-
Employees
—
Not reported
-
Wages
-100%
£72,654 £0
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