Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
SHEPHERD COMPELLO LTD
Active- 04695072Copy
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Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 88 Leadenhall Street, London EC3A 3BP
- Classification (3 SIC codes)
- Non-life insurance (65.12 - SIC 2007)Non-life reinsurance (65.20/2 - SIC 2007)Activities of insurance agents and brokers (66.22 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-12 with no updates
- 31/12/2025View PDF (33 pages)
Full accounts made up to 2024-12-31
- 06/01/2025View PDF (31 pages)
Full accounts made up to 2023-12-31
- 15/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-12 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 12/03/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures SHEPHERD COMPELLO LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£3.60M2024
7.56%vs 20232023: £3.35M
Total Assets
£28.67M2024
-7.56%vs 20232023: £31.01M
Cash in Bank
£21.71M2024
-10.40%vs 20232023: £24.23M
Total Liabilities
£25.03M2024
-9.03%vs 20232023: £27.51M
Employees
122024
-8vs 20232023: 20
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 10.40% on 2023. See the full financial analysis for SHEPHERD COMPELLO LTD.
The full financial record
Four ways through SHEPHERD COMPELLO LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +20.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 12 | -8 |
| 2023 | 20 | -28 |
| 2022 | 48 | -8 |
| 2021 | 56 | – |
Reported employee count decreased from 56 in 2021 to 12 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
24Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/06/2006–30/06/2009 | 75 | |
| Director | 30/07/2003–Present | 9 | |
| Nominee Secretary | 11/03/2003–11/03/2003 | 99601 | |
| Nominee Director | 11/03/2003–11/03/2003 | 43699 | |
| Corporate Secretary | 11/03/2003–07/10/2003 | 622 | |
| Corporate Director | 11/03/2003–07/10/2003 | 46 | |
| Director | 05/06/2006–29/06/2009 | 22 | |
| Director | 31/05/2022–Present | 13 | |
| Director | 29/07/2003–04/06/2006 | 20 | |
| Director | 28/11/2017–Present | 39 | |
| Director | 29/07/2003–04/06/2006 | 31 | |
| Director | 03/04/2016–27/07/2017 | 12 | |
| Director | 01/03/2013–Present | 7 | |
| Director | 29/07/2003–29/03/2012 | 11 | |
| Director | 14/02/2014–09/06/2016 | 3 | |
| Director | 09/06/2003–25/11/2012 | 1 | |
| Director | 12/11/2014–05/12/2018 | 2 | |
| Secretary | 29/07/2003–29/03/2012 | 0 | |
| Director | 03/02/2015–30/03/2016 | 2 | |
| Secretary | 29/03/2012–08/06/2016 | 0 | |
| Secretary | 08/06/2016–27/07/2017 | 0 | |
| Secretary | 27/07/2017–19/01/2020 | 0 | |
| Director | 09/06/2003–12/11/2014 | 0 | |
| Director | 12/11/2014–05/12/2018 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 9 Since 17/03/2023
- Last 12 months
- 2 +1 vs the year before
- Most recent filing
- 17/03/2026 6 months ago
What changed in the last year
- Confirmation statementLatest 17/03/2026
- Accounts filedLatest 31/12/2025
Filing timeline
- 17/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-12 with no updates
- 31/12/2025View PDF (33 pages)
Full accounts made up to 2024-12-31
- 06/01/2025View PDF (31 pages)
Full accounts made up to 2023-12-31
- 15/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-12 with no updates
- 19/01/2024View PDF (2 pages)
Change of details for Shepherd Global Limited as a person with significant control on 2018-12-06
- 16/01/2024View PDF (2 pages)
Change of details for Shepherd Global Limited as a person with significant control on 2018-12-06
- 30/09/2023View PDF (34 pages)
Full accounts made up to 2022-12-31
- 13/04/2023View PDF (1 pages)
Registered office address changed from 55 Gracechurch Street London EC3V 0EE to 88 Leadenhall Street London EC3A 3BP on 2023-04-13
- 17/03/2023View PDF (3 pages)
Confirmation statement made on 2023-03-12 with no updates
See when the next accounts and confirmation statement are due
About SHEPHERD COMPELLO LTD
A short description of the company, written from its Companies House record.
SHEPHERD COMPELLO LTD is a private limited company registered in the United Kingdom, based in 88 Leadenhall Street, London EC3A 3BP. Companies House classifies its business as Non-life insurance, one of 3 SIC classifications on its record. It has been on the register for 23 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £3.60M and 12 employees.
SHEPHERD COMPELLO LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SHEPHERD COMPELLO LTD do?
Companies House records SHEPHERD COMPELLO LTD under 3 registered business activities: Non-life insurance (65.12 - SIC 2007), Non-life reinsurance (65.20/2 - SIC 2007) and Activities of insurance agents and brokers (66.22 - SIC 2007).
Is SHEPHERD COMPELLO LTD still active?
SHEPHERD COMPELLO LTD is recorded as active on the Companies House register, and has been on it since 12/03/2003.
What are SHEPHERD COMPELLO LTD's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £3.60M, total assets of £28.67M, cash in bank of £21.71M and total liabilities of £25.03M.
When did SHEPHERD COMPELLO LTD last file with Companies House?
The most recent document on the record is dated 17/03/2026: Confirmation statement made on 2026-03-12 with no updates, 6 months ago.
When are SHEPHERD COMPELLO LTD's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs SHEPHERD COMPELLO LTD?
Companies House lists 24 officers (4 currently in post) and 1 person with significant control.