SHEPHAM HOLDCO LIMITED

Active London

Production of electricity

2 employees website.com
Production of electricity
S

SHEPHAM HOLDCO LIMITED

Production of electricity

Founded 29 Nov 2016 Active London, England 2 employees website.com
Production of electricity

Previous Company Names

PETERSHAM MIDCO LIMITED 29 Nov 2016 — 4 Mar 2017
Accounts Submitted 23 Feb 2026 Next due 31 Mar 2026 21 days overdue
Confirmation Submitted 31 Mar 2026 Next due 7 Feb 2027 9 months remaining
Net assets £8M £3K 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £227K £1M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHEPHAM HOLDCO LIMITED (10502350), an active company based in London, England. Incorporated 29 Nov 2016. Production of electricity. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£8.24M

Decreased by £2.95k (-0%)

Total Liabilities

£226.56k

Decreased by £1.45M (-86%)

Turnover

N/A

Employees

2

Debt Ratio

3%

Decreased by 14 (-82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8,475,826 Shares £8.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 20238,259,269£8.26m£1
18 Apr 201799,000£99£0.001
18 Apr 2017117,557£117.557£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Jute Leeds Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 7 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fw Discovery Holdco Limited

Ceased 7 Jan 2022

Ceased

Justine Markovitz Bordenave

Ceased 19 Apr 2018

Ceased

Petersham Energy Limited

Ceased 15 Feb 2017

Ceased

Belltown Power Limited

Ceased 18 Apr 2017

Ceased

Group Structure

Group Structure

SHEPHAM HOLDCO LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-24 with no updates
30 Mar 2026OfficersAppointment of Mr Christian Corpetti as director
13 Mar 2026OfficersAppointment of Mr Timothy James Mihill as director on 2025-12-31
13 Mar 2026OfficersAppointment of Mr Joseph Paul Hardy as director on 2025-12-31
23 Feb 2026AccountsAnnual accounts made up to 2025-03-31
31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-24 with no updates

30 Mar 2026 Officers

Appointment of Mr Christian Corpetti as director

13 Mar 2026 Officers

Appointment of Mr Timothy James Mihill as director on 2025-12-31

13 Mar 2026 Officers

Appointment of Mr Joseph Paul Hardy as director on 2025-12-31

23 Feb 2026 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-24 with no updates

2 weeks ago on 31 Mar 2026

Appointment of Mr Christian Corpetti as director

3 weeks ago on 30 Mar 2026

Appointment of Mr Timothy James Mihill as director on 2025-12-31

1 months ago on 13 Mar 2026

Appointment of Mr Joseph Paul Hardy as director on 2025-12-31

1 months ago on 13 Mar 2026

Annual accounts made up to 2025-03-31

1 months ago on 23 Feb 2026