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SHEPHERD DEVELOPMENT COMPANY LIMITED

Dissolved Westcliff On Sea

Development of building projects

0 employees
Development of building projectsOther business support service activities n.e.c.
S

SHEPHERD DEVELOPMENT COMPANY LIMITED

Development of building projects

Founded 1 Jan 1965 Dissolved Westcliff On Sea, United Kingdom 0 employees
Development of building projectsOther business support service activities n.e.c.
Accounts Submitted 4 Apr 2025
Confirmation Statement Submitted
Net assets £-4.28M £8.00K 2023 year on year
Total assets £0.00
Total Liabilities £4.28M £8.00K 2023 year on year
Charges 6
6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

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Financials

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

-£4.28M

Decreased by £8.00k (-0%)

Total Liabilities

£4.28M

Increased by £8.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £4.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 20251£4.28m£4.28m

Officers

Officers

5 active 22 resigned
Status
Derek Paul CarterDirectorBritishEngland6711 Jun 2024Active
Gary Nicholas WaltonDirectorBritishEngland5511 Jun 2024Active
Indigo Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—11 Jun 2024Active
Janet RoseDirectorBritishEngland613 Jul 2023Active
Ralf Klaus WunderlichDirectorGermanGermany5911 Jun 2024Active

Shareholders

Shareholders (1)

Shepherd Building Group Ltd
100.0%
2,000,0007 Dec 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
See All Controllers

Group Structure

Group Structure

SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
1890 LIMITED united kingdom
SHEPHERD DEVELOPMENT COMPANY LIMITED Current Company
ACCESS PARK SELBY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CYAN PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMERSONS GREEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANGE MILL LANE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHEPVAL DEVELOPMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SHEPVAL KENSINGTON LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ZONE F LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025GazetteGazette Dissolved VoluntaryView(1 page)
20 May 2025GazetteGazette Notice VoluntaryView(1 page)
8 May 2025DissolutionDissolution Application Strike Off CompanyView(2 pages)
4 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
28 Mar 2025InsolvencySolvency Statement dated 28/03/25View(1 page)
5 Aug 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
20 May 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
8 May 2025 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
4 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)
28 Mar 2025 Insolvency

Solvency Statement dated 28/03/25

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 5 Aug 2025

Gazette Notice Voluntary

8 months ago on 20 May 2025

Dissolution Application Strike Off Company

9 months ago on 8 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 4 Apr 2025

Solvency Statement dated 28/03/25

10 months ago on 28 Mar 2025