Shepherd & Taylor Limited

Active02775538 Private limited company
Incorporated
21 December 1992 (33 years)
Industry
Wholesale of watches and jewellery (46480)
Directors
Isabel Tracey Taylor
Howard Andrew Taylor
Owned by
Howard Andrew Taylor
Accounts type
Total exemption full
Region
Greater London
Address
Premier House 5th Floor
12 - 13 Hatton Garden
London
EC1N 8AN

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Isabel Tracey
Director · Appointed 1 May 2001
British
Born June 1960 (66)
Taylor, Howard Andrew
Director · Appointed 21 December 1992
British
Born February 1958 (68)
Officer history (7 former)
22 January 2014
Resigned Shepherd, Richard Bagshawe as Director
26 April 2012
Resigned Shepherd, Belinda as Secretary
26 April 2012
Resigned Shepherd, Max Bagshawe as Director
26 April 2012
Resigned Shepherd, Belinda as Director
26 April 2012
Resigned Shepherd, Guy Bagshawe as Director
29 September 2009
Appointed Shepherd, Max Bagshawe as Director
3 January 2006
Appointed Shepherd, Belinda as Director
21 December 2001
Appointed Shepherd, Guy Bagshawe as Director
1 May 2001
Appointed Taylor, Isabel Tracey as Director
21 December 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
21 December 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
21 December 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
21 December 1992
Appointed Shepherd, Belinda as Secretary
21 December 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
21 December 1992
Appointed Shepherd, Richard Bagshawe as Director
21 December 1992
Appointed Taylor, Howard Andrew as Director

Ownership 1 active

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

Howard Andrew Taylor
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£139,900
Cash
£63,785
Employees
2
Debt Ratio
76%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £100,445 £116,444 £82,907 £91,867 £110,370 £139,900
Balance sheet detail
202520242023202220212020
Fixed Assets£3,684£4,615£5,264£7,018£9,358£5,123
Current Assets£575,305£527,570£730,253
Debtors£49,708£65,649£293,253£149,211£57,956£85,433
Cash£63,785(£79)£0£123£81,959£123
Creditors (< 1 year)£611,381£752,745£974,082£854,183
Creditors (> 1 year)£12,176£22,346£32,269
Net Current Assets£148,392£128,101£118,872£125,001£167,639£138,122
Net Assets£139,900£110,370£91,867£82,907£116,444£100,445
Shareholder Funds£82,907£116,444£100,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates20 December 2025
23 December 2025Total exemption full accounts30 April 2025
28 January 2025Total exemption full accounts30 April 2024
20 December 2024Confirmation statement with no updates20 December 2024
25 March 2024Total exemption full accounts30 April 2023
Show all recent filings

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