Sheppee International Limited

Active02792576 Private limited company
Incorporated
22 February 1993 (33 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Keith Richard Johnson
Colin Patrick Rice
Accounts type
Full
Region
Yorkshire
Address
Halifax Way
Airfield Business Park
Elvington
YO41 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Keith Richard
Director · Appointed 1 March 2017
British
Born November 1967
Rice, Colin Patrick
Director · Appointed 1 March 2017
Irish
Born March 1965 (61)
Johnson, Keith Richard
Secretary · Appointed 23 December 2015
Director · Appointed 8 July 2015
British
Born July 1976 (50)
Officer history (25 former)
31 March 2021
Resigned Johnston, Mark Ashley as Director
1 March 2017
Appointed Rice, Colin Patrick as Director
1 March 2017
Appointed Johnson, Keith Richard as Director
16 December 2016
Resigned Rondot, Louis as Director
23 December 2015
Appointed Johnson, Keith Richard as Secretary
23 December 2015
Resigned Wilson, Jonathan Richard as Director
23 December 2015
Resigned Wilson, Jonathan Richard as Secretary
8 July 2015
Appointed Holmes, Simon Philip as Director
4 July 2014
Resigned Seymour, Elliott Russell as Director
4 July 2014
Appointed Johnston, Mark Ashley as Director
4 July 2014
Appointed Rondot, Louis as Director
28 February 2013
Resigned Moore, Richard Alan as Director
1 March 2012
Resigned Stocks, Christopher Roland as Director
31 March 2010
Resigned Holmes, Simon Philip as Director
1 July 2009
Appointed Wilson, Jonathan Richard as Secretary
1 July 2009
Appointed Wilson, Jonathan Richard as Director
31 October 2008
Resigned Parkin, Gary Peter as Secretary
31 October 2008
Resigned Parkin, Gary Peter as Director
4 August 2008
Appointed Holmes, Simon Philip as Director
30 June 2008
Resigned Yoward, Jeffrey Leadley as Secretary
30 June 2008
Resigned Yoward, Jeffrey Leadley as Director
30 June 2008
Appointed Stocks, Christopher Roland as Director
30 June 2008
Resigned Pratt, John Leslie Charles as Director
30 June 2008
Appointed Parkin, Gary Peter as Secretary
1 March 2005
Appointed Seymour, Elliott Russell as Director
9 July 2002
Resigned Farnsworth, Colin as Director
21 July 1999
Resigned Ellis, Anthony as Director
21 July 1999
Appointed Farnsworth, Colin as Director
24 June 1999
Appointed Moore, Richard Alan as Director
24 June 1999
Appointed Parkin, Gary Peter as Director
14 May 1999
Resigned Traverse, Jeffrey Rutter as Director
21 August 1998
Resigned Cook, John Bradford as Director
27 August 1996
Appointed Yoward, Jeffrey Leadley as Secretary
27 August 1996
Resigned Tucker, David as Secretary
27 August 1996
Resigned Tucker, David as Director
16 October 1995
Appointed Traverse, Jeffrey Rutter as Director
27 September 1995
Appointed Cook, John Bradford as Director
17 August 1995
Resigned Hunter, Allan Gilchrist as Director
17 August 1995
Resigned Hunter, Allan Gilchrist as Secretary
17 August 1995
Appointed Tucker, David as Secretary
16 August 1995
Resigned Oates, Daniel Nicholas as Director
14 May 1993
Appointed Hunter, Allan Gilchrist as Director
14 May 1993
Appointed Pratt, John Leslie Charles as Director
14 May 1993
Appointed Ellis, Anthony as Director
14 May 1993
Appointed Yoward, Jeffrey Leadley as Director
14 May 1993
Appointed Tucker, David as Director
14 May 1993
Appointed Hunter, Allan Gilchrist as Secretary
14 May 1993
Resigned Keane, Mark Patrick as Nominee Secretary
14 May 1993
Resigned Addlestone, Brian David as Nominee Director
14 May 1993
Resigned Keane, Mark Patrick as Nominee Director
16 April 1993
Appointed Oates, Daniel Nicholas as Director
22 February 1993
Appointed Keane, Mark Patrick as Nominee Secretary
22 February 1993
Appointed Addlestone, Brian David as Nominee Director
22 February 1993
Appointed Keane, Mark Patrick as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06512048

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£1,565,923
Profit Before Tax
£905,393
Current Ratio
2.5x
Return on Equity
16%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,268,881 £6,439,106 £6,434,228 £6,470,900 £6,501,872 £4,201,493 £4,266,737
Balance sheet detail
2025202420232022202120202019
Fixed Assets£181,994£208,430£154,996£127,540£112,448£150,712£173,086
Current Assets£6,845,285£9,800,405£10,394,721£11,192,915£9,344,761£8,161,512£8,854,861
Debtors£2,988,883£3,314,928£4,634,466£4,815,625£5,077,207£3,811,819£5,321,331
Cash£1,565,923£2,743,211£2,896,432£3,401,922£2,202,269£2,971,632£2,157,785
Creditors (< 1 year)£2,760,542£5,807,342£4,047,845£4,849,555£3,022,981£1,873,118£2,759,066
Net Current Assets£4,084,743£3,993,063£6,346,876£6,343,360£6,321,780£6,288,394£6,095,795
Shareholder Funds£4,266,737£4,201,493£6,501,872£6,470,900£6,434,228£6,439,106£6,268,881

Turnover£17,205,522£12,159,038£11,188,205£13,526,617
Cost of Sales£11,281,379£13,281,950£11,967,744£8,000,965£7,155,929£8,829,902
Gross Profit£5,237,778£4,158,073£4,032,276£4,696,715
Admin Expenses£2,697,617£3,226,965£3,602,900£2,716,634£1,972,673£1,929,957£2,206,253
Staff Costs£2,745,104£3,045,100£3,174,277£2,608,639£2,210,111£2,147,995£2,130,068
Operating Profit£2,521,144£2,227,767£2,176,060£2,490,462
Profit Before Tax£905,393£2,782,427£3,511,084£2,520,558£2,226,285£2,176,668£2,594,715
Tax£240,149£677,858£804,112£443,886£436,163£431,832£418,865
Profit for Period£665,244£2,104,569£2,706,972£2,076,672£1,790,122£1,744,836£2,175,850

Filings 168

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
6 January 2026Confirmation statement with no updates25 November 2025
22 April 2025Full accounts31 December 2024
2 January 2025Confirmation statement with no updates27 December 2024
29 July 2024Full accounts31 December 2023
Show all 168 filings

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