Shepperton Properties Limited

Active01715609 Private limited company
Incorporated
15 April 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Julie Ann Davis
Owned by
Shepperton Ventures Ltd
Accounts type
Total exemption full
Region
Greater London
Address
C204
Cunningham House
19-21 Westfield Lane
Harrow
HA3 9ED

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
21
Outstanding
7
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Davis, Julie Ann
Director · Appointed 1 January 2012
British
Born November 1960
Director
British
Born June 1955 (71)
Officer history (6 former)
5 August 2025
Resigned Smith, Christopher Winston as Director
14 April 2023
Resigned Braddick, Graham Peter as Director
21 January 2019
Appointed Smith, Christopher Winston as Director
30 September 2014
Resigned Legge, Ingram Andrew David as Director
1 January 2012
Appointed Davis, Julie Ann as Director
1 January 2012
Appointed Legge, Ingram Andrew David as Director
21 November 2011
Appointed Braddick, Graham Peter as Director
8 September 2011
Resigned Davis, Lynda Susan as Secretary
8 September 2011
Resigned Davis, Lynda Susan as Director
14 September 1992
Resigned Davis, Cyril Kenneth as Director

Ownership 2 active

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

Individual · Notified 3 December 2019
Has significant influence or control
British
Born June 1955 (71)
Shepperton Ventures Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Br015661
Former controllers (1)
23 September 2025
Ceased Shepperton Ventures Ltd — Owns 75–100% of shares

Financials

Net Assets
£3,505,493
Cash
£190,130
Profit
(£313,472)
Debt Ratio
60%
Current Ratio
0.3x
Return on Equity
-9%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £5,984,901 £6,015,260 £5,993,283 £4,199,165 £3,505,493
Balance sheet detail
20242023202120202019
Fixed Assets£8,458,924£9,183,299£11,473,028£11,478,660£11,122,761
Current Assets£255,468£316,501£648,240£794,719£1,143,451
Debtors£65,338£95,646£217,333£263,682£262,603
Cash£190,130£220,855£430,907£531,037£880,848
Creditors (< 1 year)£881,988£274,343£1,489,354£1,539,314£1,551,099
Creditors (> 1 year)£4,104,347£4,867,485£4,084,453£4,164,627£4,205,927
Net Current Assets(£626,520)£42,158(£841,114)(£744,595)(£407,648)
Net Assets£3,505,493£4,199,165£5,993,283£6,015,260£5,984,901
Shareholder Funds£3,505,493£4,199,165£5,993,283£6,015,260£5,984,901

Filings 158

DateDescriptionMade Up ToPagesPDF
30 September 2026Total exemption full accounts30 September 2025
21 June 2026Memorandum and Articles of Association
9 June 2026Resolutions
28 May 2026Registration of a charge
13 May 2026Registration of a charge
Show all 158 filings

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