SHEPHARD SQUARED LIMITED

Active Poole

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
S

SHEPHARD SQUARED LIMITED

Buying and selling of own real estate

Founded 21 Jun 2016 Active Poole, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 27 Mar 2022 Next due 28 Mar 2023 38 months overdue
Confirmation Submitted 6 Jul 2022 Next due 4 Jul 2023 35 months overdue
Net assets £-51K
Total assets £21K
Total Liabilities £72K
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

9 Mornish Road Poole Dorset BH13 7BY England

Full company profile for SHEPHARD SQUARED LIMITED (10242974), an active company based in Poole, England. Incorporated 21 Jun 2016. Buying and selling of own real estate. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2021–2021)

Cash in Bank

£840.00

Net Assets

-£50.84k

Total Liabilities

£72.21k

Turnover

N/A

Employees

1

Debt Ratio

338%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active 1 resigned
Status
Mark Adrian ShephardDirectorBritishUnited Kingdom6121 Jun 2016Active

Shareholders

Shareholders (3)

Massimiliano Antonio Shephard
40.0%
50
Cristian Dario Shephard
40.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Massimiliano Antonio Shephard

British

Active
Notified 12 Aug 2016
Residence United Kingdom
DOB June 1987
Nature of Control
  • Voting Rights 25 To 50 Percent

Massimiliano Antonio Shephard

British

Active
Notified 21 Jun 2016
Residence United Kingdom
DOB June 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Cristian Dario Shephard

British

Active
Notified 21 Jun 2016
Residence England
DOB April 1993
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025RestorationRestoration Order Of Court
16 Jul 2025OfficersChange to director Mr Mark Adrian Shephard on 9 Apr 2025
13 Dec 2022GazetteGazette Dissolved Voluntary
30 Aug 2022GazetteGazette Notice Voluntary
22 Aug 2022DissolutionDissolution Application Strike Off Company
16 Jul 2025 Restoration

Restoration Order Of Court

16 Jul 2025 Officers

Change to director Mr Mark Adrian Shephard on 9 Apr 2025

13 Dec 2022 Gazette

Gazette Dissolved Voluntary

30 Aug 2022 Gazette

Gazette Notice Voluntary

22 Aug 2022 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Restoration Order Of Court

9 months ago on 16 Jul 2025

Change to director Mr Mark Adrian Shephard on 9 Apr 2025

9 months ago on 16 Jul 2025

Gazette Dissolved Voluntary

3 years ago on 13 Dec 2022

Gazette Notice Voluntary

3 years ago on 30 Aug 2022

Dissolution Application Strike Off Company

3 years ago on 22 Aug 2022