SHEPHERD FOODS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03870621

Incorporation date

03/11/1999

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

14/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (6 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

28/01/2025

Change of share class name or designation

View PDF (2 pages)

07/01/2025

Change of details for Mr John Alexander Wallace Shepherd as a person with significant control on 2025-01-03

View PDF (2 pages)

07/01/2025

Director's details changed for Mrs Maria Grazia Shepherd on 2025-01-03

View PDF (2 pages)

07/01/2025

Director's details changed for Mr John Alexander Wallace Shepherd on 2025-01-03

View PDF (2 pages)

07/01/2025

Secretary's details changed for Sylvester Gomes on 2025-01-03

View PDF (1 pages)

07/01/2025

Registered office address changed from 2-5 Duke of York Square London SW3 4LY to 17-19 Gloucester Road London SW7 4PL on 2025-01-07

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (4 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

16/05/2024

Cessation of Sir Richard Charles Scrimgeour Shepherd as a person with significant control on 2024-02-07

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

01/08/2023

Total exemption full accounts made up to 2022-12-25

View PDF (14 pages)

08/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SHEPHERD FOODS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
60.81K
-
0.00
267.62K
-

2022
2
10.98M
-
0.00
479.29K
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	02/11/1999 - 02/11/1999	9278
ABC SECRETARIES LIMITED	Corporate Secretary	24/08/2006 - 18/07/2011	39
Hallmark Registrars Limited	Nominee Director	02/11/1999 - 02/11/1999	8288
Shepherd, John Alexander Wallace	Director	03/11/1999 - Present	4
Shepherd, Maria Grazia	Director	09/02/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About SHEPHERD FOODS HOLDINGS LIMITED

SHEPHERD FOODS HOLDINGS LIMITED is an(a) Active company incorporated on 03/11/1999 with the registered office located at 17-19 Gloucester Road, London SW7 4PL. There are currently 3 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 SHEPHERD FOODS HOLDINGS LIMITED?

SHEPHERD FOODS HOLDINGS LIMITED is currently Active. It was registered on 03/11/1999 .

Where is SHEPHERD FOODS HOLDINGS LIMITED located?

SHEPHERD FOODS HOLDINGS LIMITED is registered at 17-19 Gloucester Road, London SW7 4PL.

What does SHEPHERD FOODS HOLDINGS LIMITED do?

SHEPHERD FOODS HOLDINGS LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for SHEPHERD FOODS HOLDINGS LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-03 with updates.