SECOND GENERATION SHEPHAM LIMITED

Key Data

Status

Active

Company No.

09649183

Incorporation date

20/06/2015

Size

Unaudited abridged

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

13/03/2026

Appointment of Mr Joseph Paul Hardy as a director on 2025-12-31

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10/03/2026

Termination of appointment of Pinecroft Corporate Services Limited as a director on 2025-12-31

View PDF (1 pages)

10/03/2026

Appointment of Mr Timothy James Mihill as a director on 2025-12-31

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10/03/2026

Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31

View PDF (1 pages)

23/02/2026

Unaudited abridged accounts made up to 2025-03-31

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06/08/2025

Confirmation statement made on 2025-07-30 with no updates

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20/12/2024

Total exemption full accounts made up to 2024-03-31

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30/07/2024

Confirmation statement made on 2024-07-30 with no updates

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13/03/2024

Compulsory strike-off action has been discontinued

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12/03/2024

First Gazette notice for compulsory strike-off

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07/03/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (13 pages)

21/07/2023

Satisfaction of charge 096491830004 in full

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21/07/2023

Satisfaction of charge 096491830003 in full

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19/07/2023

Statement of capital following an allotment of shares on 2023-07-11

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18/07/2023

Confirmation statement made on 2023-07-18 with no updates

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05/04/2023

Change of details for Shepham Holdco Limited as a person with significant control on 2023-04-01

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05/04/2023

Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2023-04-05

View PDF (1 pages)

09/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/07/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SECOND GENERATION SHEPHAM LIMITED

SECOND GENERATION SHEPHAM LIMITED is an(a) Active company incorporated on 20/06/2015 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECOND GENERATION SHEPHAM LIMITED?

SECOND GENERATION SHEPHAM LIMITED is currently Active. It was registered on 20/06/2015 .

Where is SECOND GENERATION SHEPHAM LIMITED located?

SECOND GENERATION SHEPHAM LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does SECOND GENERATION SHEPHAM LIMITED do?

SECOND GENERATION SHEPHAM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for SECOND GENERATION SHEPHAM LIMITED?

The latest filing was on 13/03/2026: Appointment of Mr Joseph Paul Hardy as a director on 2025-12-31.