SHEPHERD GROUP LIMITED

Dissolved York

Dormant Company

0 employees website.com
Lifestyle and entertainment Dormant Company
S

SHEPHERD GROUP LIMITED

Dormant Company

Founded 8 Oct 1997 Dissolved York, England 0 employees website.com
Lifestyle and entertainment Dormant Company

Previous Company Names

SES (BUILDING SERVICES) LIMITED 4 Sept 2003 — 12 May 2009
SHEPHERD CONSULTANTS LIMITED 21 Nov 1997 — 4 Sept 2003
KIRBYCLOSE LIMITED 8 Oct 1997 — 21 Nov 1997
Accounts Submitted 29 Aug 2024
Confirmation Submitted 15 Oct 2024 Next due 22 Oct 2025 7 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Yorkon House New Lane Huntington York YO32 9PT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHEPHERD GROUP LIMITED (03446265), a dissolved lifestyle and entertainment company based in York, England. Incorporated 8 Oct 1997. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shepherd Building Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

1890 LIMITED united kingdom
SHEPHERD GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025GazetteGazette Dissolved Voluntary
6 Mar 2025OfficersChange Corporate Secretary Company With Change Date
4 Feb 2025GazetteGazette Notice Voluntary
28 Jan 2025DissolutionDissolution Application Strike Off Company
15 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-08 with no updates
22 Apr 2025 Gazette

Gazette Dissolved Voluntary

6 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

4 Feb 2025 Gazette

Gazette Notice Voluntary

28 Jan 2025 Dissolution

Dissolution Application Strike Off Company

15 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-08 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

12 months ago on 22 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 6 Mar 2025

Gazette Notice Voluntary

1 years ago on 4 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 28 Jan 2025

Confirmation statement made on 2024-10-08 with no updates

1 years ago on 15 Oct 2024