Shepherd Foods (London) Limited

Active00942649 Private limited company
Incorporated
19 November 1968 (57 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Total exemption full
Region
Greater London
Address
17-19 Gloucester Road
London
SW7 4PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
25
Outstanding
25
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2021
British
Born June 1959 (67)
Gomes, Sylvester
Secretary · Appointed 19 July 2011
Director · Appointed 28 December 1992
British
Born August 1955 (71)
Officer history (8 former)
15 September 2025
Resigned Willard, Ian Geoffrey as Director
19 February 2022
9 February 2021
Appointed Shepherd, Maria Grazia as Director
31 March 2017
Resigned Taylor, Edward Macmillan, Sir as Director
19 July 2011
Resigned Abc Secretaries Limited as Corporate Secretary
19 July 2011
Appointed Gomes, Sylvester as Secretary
18 March 2008
25 August 2006
Appointed Abc Secretaries Limited as Corporate Secretary
25 August 2006
Resigned Madziva, John Andrew Taderera as Director
25 August 2006
Resigned Madziva, John Andrew Taderera as Secretary
19 January 2005
20 January 2000
Appointed Willard, Ian Geoffrey as Director
4 January 2000
Appointed Madziva, John Andrew Taderera as Director
28 December 1992
Appointed Shepherd, John Alexander Wallace as Director
10 June 1991
Resigned Stallion, Sydney Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3870621

Financials

Net Assets
£139,395
Cash
£360,842
Employees
43
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£1,062,689) (£720,467) (£519,810) (£403,454) (£149,170) £139,395
Balance sheet detail
202420232022202120202019
Fixed Assets£50,834£62,161£66,322£83,471£103,106£89,480
Current Assets£1,425,252£1,240,760£1,056,722£1,169,512£1,098,087£1,047,425
Cash£360,842£402,732£260,869£217,887£235,282£160,659
Creditors (< 1 year)£1,322,071£1,433,840£1,507,074£1,772,793£1,251,772£1,324,771
Net Current Assets£103,181(£193,080)(£450,352)(£603,281)(£153,685)(£277,346)
Net Assets£139,395(£149,170)(£403,454)(£519,810)(£720,467)(£1,062,689)
Shareholder Funds£139,395(£149,170)(£403,454)(£519,810)(£720,467)(£1,062,689)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
3 October 2025Termination of appointment of a director
3 October 2025Confirmation statement with updates19 September 2025
23 September 2025Total exemption full accounts31 December 2024
7 January 2025Director's details changed
Show all recent filings

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