Shepheard Epstein & Hunter Limited

Active01330885 Private limited company
Incorporated
21 September 1977 (49 years)
Previously known as
Shepheard Epstein & Hunter Public Limited Company (until 13 December 2016)
Shepheard Epstein &Hunter Public Limited Company (until 20 February 2014)
Industry
Architectural activities (71111)
Directors
Tzeh Bin Cheong
Charles David Dokk-Olsen
Anbarasi Ann Lakshmanan
Controlled by
Tzeh Bin Cheong
Charles David Dokk-Olsen
Anbarasi Ann Lakshmanan
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor 100 Fenchurch Street
London
EC3M 5JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Cheong, Tzeh Bin
Director · Appointed 10 December 2019
Singaporean
Born February 1976 (50)
Dokk-Olsen, Charles David
Director · Appointed 1 July 2014
British
Born August 1974 (52)
Lakshmanan, Anbarasi Ann
Director · Appointed 1 July 2014
British
Born September 1972 (54)
Officer history (12 former)
14 August 2023
Resigned Hufton, Peter Nicholas as Director
30 December 2022
Resigned Pidwill, Steven James as Director
29 October 2021
Resigned Bray, Margaret Joan as Director
10 December 2019
Appointed Cheong, Tzeh Bin as Director
9 May 2018
Appointed Bray, Margaret Joan as Director
8 November 2017
Resigned Pinder-Ayres, Brian Ernest as Secretary
8 April 2017
Resigned Bird, Henry John as Director
10 April 2015
Resigned Pinder-Ayres, Brian Ernest as Director
1 July 2014
Appointed Dokk-Olsen, Charles David as Director
1 July 2014
Appointed Lakshmanan, Anbarasi Ann as Director
31 March 2011
Resigned Head, Alain Roger as Director
1 January 2008
Appointed Hufton, Peter Nicholas as Director
30 April 2006
Resigned Hughes, Robert Jeffrey Penhorwood as Director
14 December 2005
Appointed Pinder-Ayres, Brian Ernest as Director
5 April 2002
Resigned Thacker, John as Director
1 March 2001
Appointed Pinder-Ayres, Brian Ernest as Secretary
28 February 2001
Resigned Mitra, Ajit Kumar as Secretary
28 February 2001
Resigned Mitra, Ajit Kumar as Director
16 April 1997
Appointed Bird, Henry John as Director
31 December 1992
Resigned Hunter, Peter Basil as Director

Ownership 3 active

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

Tzeh Bin Cheong
Individual · Notified 2 February 2023
Has significant influence or control
Singaporean
Born February 1976 (50)
Charles David Dokk-Olsen
Individual · Notified 2 February 2023
Has significant influence or control
British
Born August 1974 (52)
Anbarasi Ann Lakshmanan
Individual · Notified 2 February 2023
Has significant influence or control
British
Born September 1972 (54)

Holdings 1

Companies where Shepheard Epstein & Hunter Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (3)
14 August 2023
Ceased Nicholas Hufton — Has significant influence or control
30 December 2022
Ceased Steven James Pidwill — Has significant influence or control
8 April 2017
Ceased Henry John Bird — Has significant influence or control

Financials

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

Cash
£853,697
Employees
14
Current Ratio
12.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £6,954,068 £6,275,383 £5,953,782 £4,737,961 £1,349,463
Balance sheet detail
202520242023202220212020
Fixed Assets£2,501£2,542£28,834£75,317£8,083,898
Current Assets£1,463,140£4,795,735£6,084,777£6,933,107£1,749,610
Debtors£609,443£3,944,802£2,748,418£2,529,884£1,682,308
Cash£853,697£824,271£3,200,323£4,289,943£11,647
Creditors (< 1 year)£116,178£60,316£145,530£159,829£733,041£1,159,800
Creditors (> 1 year)£0£922,440
Net Current Assets£1,346,962£4,735,419£5,924,948£6,200,066£589,810
Net Assets£6,275,383£6,954,068
Shareholder Funds£1,349,463£4,737,961£5,953,782£6,275,383£6,954,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Other filing
22 April 2026Other filing
10 April 2026Change of details for a person with significant control
23 December 2025Total exemption full accounts31 March 2025
25 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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