SHEPHERDS BUSH PROPERTIES LIMITED

13616868
Active London

Development of building projects

0 employees website.com
Development of building projects
S

SHEPHERDS BUSH PROPERTIES LIMITED

13616868

Development of building projects

Founded 13 Sept 2021 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

SHEPARDS BUSH PROPERTIES LTD 13 Sept 2021 — 5 Apr 2023
Accounts Submitted 14 Nov 2025 Next due 30 Jun 2027 11 months remaining
Confirmation Submitted 30 Sept 2025 Next due 27 Sept 2026 2 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom

Full company profile for SHEPHERDS BUSH PROPERTIES LIMITED (13616868), an active company based in London, United Kingdom. Incorporated 13 Sept 2021. Development of building projects. 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 Oct → 30 Sept 2025
Type dormant
Next accounts 30 Sept 2026
Due by 30 Jun 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

2 active
Status
Richard Charles TomkinsDirectorBritishUnited Kingdom8413 Sept 2021Active
Russell Richard Edward TomkinsDirectorBritishUnited Kingdom4713 Sept 2021Active

Shareholders

Shareholders (2)

Richard Charles Tomkins
50.0%
50
Russell Richard Edward Tomkins
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Russell Richard Edward Tomkins

British

Active
Notified 13 Sept 2021
Residence United Kingdom
DOB July 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Charles Tomkins

British

Active
Notified 13 Sept 2021
Residence United Kingdom
DOB December 1941
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
14 Nov 2025AccountsAnnual accounts made up to 30 Sept 2025
30 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
30 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with updates
4 Sept 2025OfficersChange to director Mr Russell Richard Edward Tomkins on 1 Dec 2024
4 Sept 2025OfficersChange to director Mr Richard Charles Tomkins on 1 Dec 2024
14 Nov 2025 Accounts

Annual accounts made up to 30 Sept 2025

30 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

30 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with updates

4 Sept 2025 Officers

Change to director Mr Russell Richard Edward Tomkins on 1 Dec 2024

4 Sept 2025 Officers

Change to director Mr Richard Charles Tomkins on 1 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

7 months ago on 14 Nov 2025

Annual accounts made up to 30 Sept 2024

9 months ago on 30 Sept 2025

Confirmation statement made on 13 Sept 2025 with updates

9 months ago on 30 Sept 2025

Change to director Mr Russell Richard Edward Tomkins on 1 Dec 2024

10 months ago on 4 Sept 2025

Change to director Mr Richard Charles Tomkins on 1 Dec 2024

10 months ago on 4 Sept 2025