SHEPHERD NETWORK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 24 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Kbl Advisory Limited Stamford House Northenden Road Sale Manchester M33 2DH

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

13 Allotments 3,367,639 Shares £10002.26m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Apr 2021	ORDINARY	120,000	£120k	£1
12 May 2020	ORDINARY	18,310	£40k	£2.21
1 Apr 2020	ORDINARYS	482,591	£1.07m	£2.21
6 Mar 2019	ORDINARY	769,231	£1.97m	£2.56
3 Oct 2018	ORDINARY	26,103	£53k	£2.03

Officers

4 active 6 resigned

Show resigned officers

						Status
Laurence Kegan Blair	Director	Irish	Northern Ireland	38	21 Dec 2021	Active
Robin Wickham Merttens	Director	British	United Kingdom	65	16 May 2018	Active
Stephen Roy Page	Director	British	United Kingdom	72	1 Apr 2021	Active
Timothy David Kyrle Simond	Director	British	England	72	19 Jul 2017	Active

Shareholders

Shareholders (38)


Windsor International Corporation	19.6%	782,318	Ordinary	24 Jun 2022
Vinod Singh	2.4%	97,000	Ordinary	24 Jun 2022
William Falconer Brocklebank	0.0%	0	Ordinary	24 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sfc Nominees Limited

United Kingdom

Active

Notified 3 Sept 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

William Falconer Brocklebank

Ceased 3 Sept 2021

Ceased

See All Controllers

Group Structure

SFC NOMINEES LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors

SFC CAPITAL PARTNERS LTD united kingdom

SHEPHERD NETWORK LIMITED Current Company

CONNECTED ENGINEERING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 May 2025	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(21 pages)
28 May 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(18 pages)
27 Mar 2023	Insolvency	Liquidation Voluntary Statement Of Affairs	View(10 pages)
27 Mar 2023	Resolution	Resolutions	View(1 page)