SHEPHERD STONE LTD

Active United Kingdom

Information technology consultancy activities

2 employees website.com
Information technology consultancy activities
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SHEPHERD STONE LTD

Information technology consultancy activities

Founded 5 Apr 2022 Active United Kingdom 2 employees website.com
Information technology consultancy activities
Accounts Submitted 22 May 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 7 Apr 2026 Next due 18 Apr 2027 10 months remaining
Net assets £131 £6K 2025 year on year
Total assets £8K £2K 2025 year on year
Total Liabilities £8K £4K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for SHEPHERD STONE LTD (SC728705), an active company based in United Kingdom. Incorporated 5 Apr 2022. Information technology consultancy activities. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

£131.00

Increased by £5.99k (+102%)

Total Liabilities

£7.98k

Decreased by £4.21k (-35%)

Turnover

N/A

Employees

2

Debt Ratio

98%

Decreased by 94 (-49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Apr 20221£1£1

Officers

Officers

2 active
Status
Hirtenstein, Aaron AzizDirectorBritishScotland465 Apr 2022Active
Miller, Rose ElaineDirectorBritishUnited Kingdom4327 Apr 2022Active

Shareholders

Shareholders (2)

Aaron Aziz Hirtenstein
50.0%
Rose Elaine Miller
50.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Rose Elaine Miller

British

Active
Notified 27 Apr 2022
Residence United Kingdom
DOB January 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Aaron Aziz Hirtenstein

British

Active
Notified 5 Apr 2022
Residence United Kingdom
DOB January 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ms Rose Elaine Miller

British

Active
Notified 27 Apr 2022
Residence United Kingdom
DOB January 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Aaron Aziz Hirtenstein

British

Active
Notified 5 Apr 2022
Residence Scotland
DOB January 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Aaron Aziz Hirtenstein

British

Active
Notified 5 Apr 2022
Residence Scotland
DOB January 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ms Rose Elaine Miller

British

Active
Notified 27 Apr 2022
Residence United Kingdom
DOB January 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
22 May 2025AccountsAnnual accounts made up to 30 Apr 2025
9 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
13 Nov 2024AccountsAnnual accounts made up to 30 Apr 2024
6 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

22 May 2025 Accounts

Annual accounts made up to 30 Apr 2025

9 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

13 Nov 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 6 May 2026

Confirmation statement made on 4 Apr 2026 with no updates

2 months ago on 7 Apr 2026

Annual accounts made up to 30 Apr 2025

1 years ago on 22 May 2025

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 9 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 13 Nov 2024