SHEPHERD OFFSHORE GROUP LIMITED
Other letting and operating of own or leased real estate
SHEPHERD OFFSHORE GROUP LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH
Full company profile for SHEPHERD OFFSHORE GROUP LIMITED (06450756), an active supply chain, manufacturing and commerce models company based in Newcastle Upon Tyne, United Kingdom. Incorporated 11 Dec 2007. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£53.37M
Net Assets
£143.51M
Total Liabilities
£30.76M
Turnover
£40.58M
Employees
120
Debt Ratio
18%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bruce Stewart Shepherd | Director | British | England | 11 Dec 2007 | Active |
| Charles Henry Shepherd | Director | British | England | 1 Feb 2017 | Active |
| Shaun David Ward | Secretary | British | Unknown | 11 Dec 2007 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (3)
Shaun David Ward
British
- Significant Influence Or Control As Trust
Charles Henry Shepherd
British
- Significant Influence Or Control As Trust
Philippa Jean Shepherd
British
- Significant Influence Or Control As Trust
Simon Robert Winskell
Ceased 29 Apr 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit B4, Barmston Lane, Washington SUNDERLAND | Freehold | - | 12 Aug 2024 |
land on the Eastern side of Dukesway, Team Valley, Gateshead GATESHEAD | Leasehold | - | 20 Apr 2022 |
land lying to the East of Dukesway, Team Valley Trading Estate, Gateshead GATESHEAD | Leasehold | - | 20 Apr 2022 |
Land on the north side of Hadrian Road, Wallsend NORTH TYNESIDE | Leasehold | - | 1 Apr 2021 |
Flat B, Pavilion Mews, 2a Gowan Terrace, Newcastle Upon Tyne (NE2 2PS) NEWCASTLE UPON TYNE | Leasehold | - | 3 Dec 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jan 2026 | Accounts | Annual accounts made up to 2025-04-30 | |
| 13 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-11 with no updates | |
| 27 Jan 2025 | Accounts | Annual accounts made up to 2024-04-30 | |
| 12 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-11 with updates | |
| 12 Dec 2024 | Persons With Significant Control | Cessation of Simon Robert Winskell as a person with significant control on 2020-04-29 |
Annual accounts made up to 2025-04-30
Confirmation statement made on 2025-12-11 with no updates
Annual accounts made up to 2024-04-30
Confirmation statement made on 2024-12-11 with updates
Cessation of Simon Robert Winskell as a person with significant control on 2020-04-29
Recent Activity
Latest Activity
Annual accounts made up to 2025-04-30
3 months ago on 4 Jan 2026
Confirmation statement made on 2025-12-11 with no updates
4 months ago on 13 Dec 2025
Annual accounts made up to 2024-04-30
1 years ago on 27 Jan 2025
Confirmation statement made on 2024-12-11 with updates
1 years ago on 12 Dec 2024
Cessation of Simon Robert Winskell as a person with significant control on 2020-04-29
1 years ago on 12 Dec 2024