SHEPHERD BUILDING GROUP LIMITED

Active Westcliff On Sea

Activities of head offices

2,130 employees website.com
Professional services Activities of head offices
S

SHEPHERD BUILDING GROUP LIMITED

Activities of head offices

Founded 23 Mar 1960 Active Westcliff On Sea, United Kingdom 2,130 employees website.com
Professional services Activities of head offices
Accounts Submitted 3 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Dec 2025 Next due 14 Dec 2026 6 months remaining
Net assets £286M £11M 2023 year on year
Total assets £688M £159M 2023 year on year
Total Liabilities £402M £147M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Vincent Court, Ground Floor 853-855 London Road Westcliff On Sea Essex SS0 9SZ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SHEPHERD BUILDING GROUP LIMITED (00653663), an active professional services company based in Westcliff On Sea, United Kingdom. Incorporated 23 Mar 1960. Activities of head offices. 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

Balance Sheet & P&L (2014–2023)

Cash in Bank

£27.80M

Decreased by £7.40M (-21%)

Net Assets

£285.80M

Increased by £11.10M (+4%)

Total Liabilities

£402.40M

Increased by £147.40M (+58%)

Turnover

£476.40M

Increased by £82.80M (+21%)

Employees

2130

Increased by 201 (+10%)

Debt Ratio

58%

Increased by 10 (+21%)

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 (70)

1890 Limited
100.0%
845,348
David James Dickson And Michael Jonathan Dickson And Janette Elizabeth Jones (the Jessie Trust)
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

1890 Limited

United Kingdom

Active
Notified 17 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

1890 Limited

Unknown

Active
Notified 17 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

1890 LIMITED united kingdom
SHEPHERD BUILDING GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Indigo Corporate Secretary Limited as director on 1 May 2026
1 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 May 2026Persons With Significant ControlChange to 1890 Limited as a person with significant control on 1 May 2026
1 May 2026OfficersAppointment of Gracie Governance Solutions Limited as director on 1 May 2026
3 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
1 May 2026 Officers

Termination of Indigo Corporate Secretary Limited as director on 1 May 2026

1 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2026 Persons With Significant Control

Change to 1890 Limited as a person with significant control on 1 May 2026

1 May 2026 Officers

Appointment of Gracie Governance Solutions Limited as director on 1 May 2026

3 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Termination of Indigo Corporate Secretary Limited as director on 1 May 2026

2 weeks ago on 1 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 1 May 2026

Change to 1890 Limited as a person with significant control on 1 May 2026

2 weeks ago on 1 May 2026

Appointment of Gracie Governance Solutions Limited as director on 1 May 2026

2 weeks ago on 1 May 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 3 Apr 2026