SHEPHERD FOODS (LONDON) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
17-19 Gloucester Road, London SW7 4PL
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 03/10/2025

    Termination of appointment of Ian Geoffrey Willard as a director on 2025-09-15

    View PDF (1 pages)
  2. 03/10/2025

    Confirmation statement made on 2025-09-19 with updates

    View PDF (4 pages)
  3. 23/09/2025

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

    View PDF (12 pages)
  4. 07/01/2025

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

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due today

03/10/2026Filing deadline

Next statement date
19/09/2026
Last statement dated
19/09/2025

See the full filing history

Financial performance

The latest figures SHEPHERD FOODS (LONDON) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£139.40K2024
193.45%vs 2023

2023: £-149.17K

Total Assets

£1.53M2024
11.86%vs 2023

2023: £1.37M

Cash in Bank

£360.84K2024
-10.40%vs 2023

2023: £402.73K

Total Liabilities

£1.34M2024
-7.95%vs 2023

2023: £1.45M

Employees

432024
0vs 2023

2023: 43

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 193.45% on 2023. See the full financial analysis for SHEPHERD FOODS (LONDON) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

432021
412022
432023
432024
YearEmployeesChange
2024430
202343+2
202241-2
202143–

Reported employee count was unchanged at 43 between 2021 and 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.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary25/08/2006–19/07/201140
Director28/12/1992–Present5
Director09/02/2021–Present5
Director20/01/2000–15/09/20253
Director18/03/2008–19/02/20224
Secretary19/07/2011–Present0
Director04/01/2000–25/08/20062

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 01/08/2023
Last 12 months
0
-9 vs the year before
Most recent filing
03/10/2025
1 year ago

Filing timeline

  1. 03/10/2025

    Termination of appointment of Ian Geoffrey Willard as a director on 2025-09-15

    View PDF (1 pages)
  2. 03/10/2025

    Confirmation statement made on 2025-09-19 with updates

    View PDF (4 pages)
  3. 23/09/2025

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

    View PDF (12 pages)
  4. 07/01/2025

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

    View PDF (2 pages)
  5. 07/01/2025

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

    View PDF (2 pages)
  6. 07/01/2025

    Director's details changed for Mr Ian Geoffrey Willard on 2025-01-03

    View PDF (2 pages)
  7. 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)
  8. 07/01/2025

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

    View PDF (1 pages)
  9. 07/01/2025

    Change of details for Shepherd Foods Holdings Limited as a person with significant control on 2025-01-03

    View PDF (2 pages)
  10. 25/09/2024

    Confirmation statement made on 2024-09-19 with no updates

    View PDF (3 pages)
  11. 20/09/2024

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

    View PDF (13 pages)
  12. 22/09/2023

    Confirmation statement made on 2023-09-19 with no updates

    View PDF (3 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

155 UK companies are similar to SHEPHERD FOODS (LONDON) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale in non-specialised stores with food beverages or tobacco predominating) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

155 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale in non-specialised stores with food beverages or tobacco predominating.Browse the listing

About SHEPHERD FOODS (LONDON) LIMITED

A short description of the company, written from its Companies House record.

SHEPHERD FOODS (LONDON) LIMITED is a private limited company registered in the United Kingdom, based in 17-19 Gloucester Road, London SW7 4PL. Companies House classifies its business as Retail sale in non-specialised stores with food beverages or tobacco predominating. It has been on the register for 57 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £139.40K and 43 employees.

SHEPHERD FOODS (LONDON) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SHEPHERD FOODS (LONDON) LIMITED under one registered business activity: Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007).

SHEPHERD FOODS (LONDON) LIMITED is recorded as active on the Companies House register, and has been on it since 19/11/1968.

The most recent accounts Okredo holds cover 2024 and report net assets of £139.40K, total assets of £1.53M, cash in bank of £360.84K and total liabilities of £1.34M.

The most recent document on the record is dated 03/10/2025: Termination of appointment of Ian Geoffrey Willard as a director on 2025-09-15, 1 year ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 03/10/2026.

Companies House lists 7 officers (3 currently in post) and 1 person with significant control.