Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Shepherd Gilmour Infrastructure Limited
- Incorporated
- 11 May 1992 (34 years)
- Industry
- specialised design activities (74100)
- Directors
- Owned by
- Emyr Aled Jones
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Jonathan Ford & Co Maxwell HouseFloor OneLiverpool Innovation ParkEdge LaneLiverpoolL7 9NJ
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 May 2002
British
Director · Appointed 1 August 1996
British
Born August 1969 (57)
Officer history (11 former)
11 May 2026
Resigned Quirk, Paul John as Director
1 May 2021
Appointed Quirk, Paul John as Director
22 July 2015
Resigned Cartwright, Arthur Steven as Director
31 July 2011
Resigned Simpson, Stuart Barlow as Director
31 March 2011
Resigned Hollings, James Malcolm as Director
6 May 2005
Appointed Cartwright, Arthur Steven as Director
6 May 2005
10 May 2002
Resigned Gilmour, Peter James as Director
10 May 2002
Resigned Gilmour, Peter James as Secretary
10 May 2002
22 January 1998
1 August 1996
31 July 1994
Resigned Downes, Tony as Director
1 May 1994
Resigned Davies, Claude Edward as Director
12 May 1993
Appointed Hollings, James Malcolm as Director
12 May 1993
Appointed Downes, Tony as Director
12 May 1993
Appointed Davies, Claude Edward as Director
11 May 1992
11 May 1992
11 May 1992
11 May 1992
Appointed Gilmour, Peter James as Secretary
11 May 1992
11 May 1992
Appointed Gilmour, Peter James as Director
11 May 1992
Appointed Simpson, Stuart Barlow as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1969 (57)
Holdings 1
Companies where Shepherd Gilmour Infrastructure Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
9 May 2019
Ceased Joely Jones — Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £741,832
- Cash
- £610,691
- Employees
- 21
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £22,999 | £27,983 | £25,643 | £14,144 | £10,395 | £10,369 | £15,652 |
| Current Assets | £1,165,911 | £1,470,064 | £1,059,249 | £1,128,316 | £1,113,476 | £1,043,813 | £945,932 |
| Debtors | £555,220 | £827,744 | £530,812 | £426,174 | £427,855 | £430,535 | £477,330 |
| Cash | £610,691 | £642,320 | £528,437 | £702,142 | £685,621 | £613,278 | £468,602 |
| Creditors (< 1 year) | £440,152 | £560,472 | £306,860 | £324,371 | £451,242 | £425,321 | £400,625 |
| Creditors (> 1 year) | £2,651 | £13,091 | £23,274 | £33,206 | £42,892 | ||
| Net Current Assets | £725,759 | £909,592 | £752,389 | £803,945 | £662,234 | £618,492 | £545,307 |
| Net Assets | £741,832 | £918,257 | £748,447 | £782,619 | £628,278 | £627,520 | £559,135 |
| Shareholder Funds | £741,832 | £918,257 | £748,447 | £782,619 | £628,278 | £627,520 | £559,135 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 11 May 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 12 May 2025 | Confirmation statement with updates | 11 May 2025 | ||
| 22 April 2025 | Total exemption full accounts | 31 July 2024 |
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