Wm.Shepherdson & Sons Limited

Active00691226 Private limited company
Incorporated
1 May 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
BBP Holdings Limited
Accounts type
Total exemption full
Region
North West
Address
Milking Green Sawmills
Hartshead Street
Lees
Oldham
OL4 5EE

Filing status

Accounts due
31 July 2027
Last accounts
31 July 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 September 1991
British
Director · Appointed 20 September 1991
British
Born October 1962 (64)
Director · Appointed 20 September 1991
British
Born May 1967 (59)
Officer history (4 former)
4 December 2025
Resigned Shepherdson, Beryl Nancy as Director
10 February 2016
Resigned Shepherdson, Rex as Director
2 March 1993
Appointed Shepherdson, Beryl Nancy as Director
20 September 1991
Appointed Shepherdson, William Wray as Secretary
20 September 1991
Appointed Shepherdson, Rex Andrew as Director
20 September 1991
Appointed Shepherdson, William Wray as Director
20 September 1991
Resigned Shepherdson, Joseph as Secretary
20 September 1991
Resigned Shepherdson, Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BBP Holdings Limited
Corporate entity · Notified 11 May 2026
Owns 75–100% of shares
Limited
Former controllers (2)
11 May 2026
Ceased Rex Andrew Shepherdson — Has significant influence or control
11 May 2026
Ceased William Wray Shepherdson — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£173,099
Cash
£2,055
Employees
3
Debt Ratio
7%
Current Ratio
7.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £215,494 £281,383 £363,388 £153,395 £147,835 £161,627 £173,099
Balance sheet detail
2025202420232022202120202019
Fixed Assets£89,999£64,332£70,036£78,326£81,618£85,764£86,765
Current Assets£95,719£94,407£270,594£362,893£676,895£489,548£220,984
Debtors£92,664£92,852£59,502£185,650£187,656£179,012£204,719
Cash£2,055£555£210,092£172,596£484,592£305,889£12,168
Creditors (< 1 year)£12,451£88,064
Creditors (> 1 year)£0£196,833£240,355£353,431
Net Current Assets£83,268£97,907£276,271£318,096£638,465£441,121£132,920
Net Assets£173,099£161,627£147,835£153,395£363,388£281,383£215,494
Shareholder Funds£215,494

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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