SHEPHERD GROUP LIMITED - Profile & Financials

Accounts Submitted 29 Aug 2024

Confirmation Statement Submitted 15 Oct 2024

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Yorkon House New Lane Huntington York YO32 9PT England

Telephone

0797 344 2249

bookings@shepherdgroupbrassband.org.uk

Website

shepherdgroupbrassband.org.uk

Credit Report

Discover SHEPHERD GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 12 resigned

Show resigned officers

						Status
Derek Paul Carter	Director	British	England	67	11 Jun 2024	Active
Gary Nicholas Walton	Director	British	England	55	11 Jun 2024	Active
Indigo Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Jun 2024	Active
Janet Rose	Director	British	England	61	30 Jan 2009	Active
Ralf Klaus Wunderlich	Director	German	Germany	59	11 Jun 2024	Active

Shareholders

Shareholders (1)


Shepherd Building Group Ltd	100.0%	2	Ordinary	8 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shepherd Building Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

1890 LIMITED united kingdom

SHEPHERD GROUP LIMITED Current Company

PORTASILO RESEARCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Mar 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
4 Feb 2025	Gazette	Gazette Notice Voluntary	View(1 page)
28 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
15 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-08 with no updates	View(3 pages)