Shepherd Stubbs Limited

Active02800148 Private limited company
Incorporated
16 March 1993 (33 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Harrison John Smith
Jonathan Robert Shepherd Stubbs
Sandra Ann Shepherd Stubbs
Owned by
Harrison John Smith
Jonathan Robert Shepherd Stubbs
Accounts type
Total exemption full
Region
East of England
Address
C/o Calm Accountancy Bedford I-Lab
Priory Business Park
Bedford
MK44 3RZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Harrison John
Director · Appointed 19 March 2025
British
Born February 1989 (37)
Shepherd Stubbs, Jonathan Robert
Secretary · Appointed 17 July 1998
British
Shepherd Stubbs, Jonathan Robert
Director · Appointed 17 July 1998
British
Born September 1967 (59)
Shepherd Stubbs, Sandra Ann
Director · Appointed 16 March 1993
British
Born February 1952 (74)
Officer history (7 former)
19 March 2025
Appointed Smith, Harrison John as Director
5 November 2013
Resigned Knights, Dawn Lesley as Director
14 October 2013
Resigned Andrews, Victoria Jayne as Director
1 July 2012
Appointed Andrews, Victoria Jayne as Director
1 July 2012
Appointed Knights, Dawn Lesley as Director
17 July 1998
Resigned Manning, Jenine Mary as Director
17 July 1998
Appointed Shepherd Stubbs, Jonathan Robert as Secretary
17 July 1998
Appointed Shepherd Stubbs, Jonathan Robert as Director
17 July 1998
Resigned Manning, Jenine Mary as Secretary
26 June 1997
Resigned Shepherd, Sara Jane as Secretary
20 June 1997
Appointed Manning, Jenine Mary as Secretary
20 June 1997
Appointed Manning, Jenine Mary as Director
3 June 1996
Resigned Neale, Tracy as Director
1 June 1995
Appointed Neale, Tracy as Director
16 March 1993
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
16 March 1993
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
16 March 1993
Appointed Shepherd, Sara Jane as Secretary
16 March 1993
Appointed Shepherd Stubbs, Sandra Ann as Director

Ownership 2 active

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

Harrison John Smith
Individual · Notified 19 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1989 (37)
Jonathan Robert Shepherd Stubbs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Former controllers (2)
19 March 2025
Ceased Sandra Ann Shepherd Stubbs — Owns 25–50% of shares
30 October 2018
Ceased Sandra Ann Shepherd Stubbs — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£24,885)
Cash
£14,004
Employees
4
Debt Ratio
229%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 2026 £84,197 £87,859 £60,940 £14,973 £3,329 (£24,885)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£483£1,097£1,711£1,835£4,273£6,710
Current Assets£18,808£34,280£75,323£126,326£192,048£194,108
Debtors£4,804£21,369£22,165£59,558£117,789£170,458
Cash£14,004£12,911£53,158£66,768£74,259£23,650
Creditors (< 1 year)£25,385£31,840£61,736£67,221£107,650£115,346
Creditors (> 1 year)£18,791
Net Current Assets(£6,577)£2,440£13,587£59,105£84,398£78,762
Net Assets(£24,885)£3,329£14,973£60,940£87,859£84,197
Shareholder Funds(£24,885)£3,329£14,973£60,940£87,859£84,197

What Shepherd Stubbs say about themselves

“We’ve been connecting people and opportunities since 1988. As a long-established recruitment agency, we specialise in permanent roles across a range of sectors.”

— from shepherdstubbs.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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