SHEPHERD INDUSTRIES LIMITED - Profile & Financials

Accounts Submitted 4 Apr 2025

Confirmation Statement Submitted

Net assets £4.67M £260.00K 2023 year on year

Total assets £55.60M £350.00K 2023 year on year

Total Liabilities £50.93M £90.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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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 (2014–2023)

Cash in Bank

N/A

Net Assets

£4.67M

Increased by £260.00k (+6%)

Total Liabilities

£50.93M

Increased by £90.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

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	11 Jun 2024	Active
Ralf Klaus Wunderlich	Director	German	Germany	59	11 Jun 2024	Active

Shareholders

Shareholders (1)


Shepherd Building Group Limited	100.0%	2,372,375	Ordinary	16 Jun 2016

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 INDUSTRIES LIMITED Current Company

EREBUS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EREBUS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PORTAKABIN 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
5 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 May 2025	Gazette	Gazette Notice Voluntary	View(1 page)
8 May 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
4 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
19 Mar 2025	Resolution	Resolutions	View(1 page)