Sheppy Limited

Active01543842 Private limited company
Incorporated
6 February 1981 (45 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Edgehill
Mayfield Lane
Wadhurst
TN5 6HX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2013
British
Born November 1960
Director · Appointed 14 January 2013
British
Born September 1961 (65)
Director · Appointed 14 January 2013
British
Born May 1961 (65)
Officer history (12 former)
24 October 2024
Resigned Stevens, William Rupert as Director
15 January 2013
Resigned Dowling, Michael, Mr. as Director
15 January 2013
Resigned Smart, Malcolm as Director
15 January 2013
Resigned Stevens, Arthur Clive as Director
14 January 2013
Appointed Stevens, Charles Kenneth as Director
14 January 2013
Appointed Stevens, Marit as Director
14 January 2013
Appointed Stevens, William Rupert as Director
14 January 2013
Appointed Catmur, Philip Anthony as Director
1 October 2012
Resigned Stevens, Paul Carr as Director
29 March 2011
Resigned Poynter, Corinne as Secretary
2 December 2010
Resigned Stevens, Charles Kenneth as Director
9 April 2010
Appointed Dowling, Michael, Mr. as Director
9 April 2010
Appointed Stevens, Arthur Clive as Director
9 April 2010
Appointed Smart, Malcolm as Director
14 March 2010
Resigned Stevens, Michael John Carr as Director
9 January 2006
Resigned Stevens, Frank David as Director
1 March 2000
Appointed Poynter, Corinne as Secretary
29 February 2000
Resigned Hollow, Kenneth Charles as Secretary
2 December 1999
Resigned Moon, Alan John as Director
22 November 1994
Resigned Green, John Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11711093
Former controllers (2)
28 October 2024
Ceased Charles Kenneth Stevens — Owns 50–75% of shares
28 October 2024
Ceased Marit Stevens — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Wadebridge Properties Limited Owns 75–100% of shares
Sheppy Limited This company Owns 75–100% of shares
Matahari 306 Limited Owns 75–100% of shares
Sheppy Industries Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,260,127
Cash
£270,771
Employees
3
Debt Ratio
59%
Current Ratio
0.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 (£126,047) (£425,183) £297,728 £685,663 £1,198,107 £1,260,127
Balance sheet detail
202520242022202120202019
Fixed Assets£2,076,319£2,058,552£1,648,512£2,213,171£1,890,863£1,885,810
Current Assets£1,017,296£747,227£1,893,649£653,400£639,107£676,791
Debtors£746,525£655,963£1,807,642£618,808£637,752£671,300
Cash£270,771£91,264£86,007£34,592£1,355£5,491
Creditors (< 1 year)£1,629,707£1,436,325£2,545,233£2,205,312£2,689,943£2,423,438
Creditors (> 1 year)£34,965£0£242,341£265,210£265,210£265,210
Net Current Assets(£612,411)(£689,098)(£651,584)(£1,551,912)(£2,050,836)(£1,746,647)
Net Assets£1,260,127£1,198,107£685,663£297,728(£425,183)(£126,047)
Shareholder Funds£1,260,127£1,198,107£685,663£297,728(£425,183)(£126,047)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Satisfaction of a charge in full
23 July 2026Satisfaction of a charge in full
23 July 2026Satisfaction of a charge in full
24 February 2026Total exemption full accounts31 May 2025
18 January 2026Confirmation statement with no updates3 January 2026
Show all recent filings

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