Shep-Fair Products Limited

Active02868029 Private limited company
Incorporated
2 November 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
British
Born August 1974 (52)
Cahill, Raymond Gerrard
Secretary · Appointed 1 July 2022
Director · Appointed 1 July 2022
French
Born November 1961
Officer history (11 former)
25 March 2026
Appointed Moore, Richard as Director
31 December 2025
Resigned Butcher, Luke Edwin James as Director
28 February 2025
Resigned Gurvis, Scott Michael as Director
12 November 2024
Appointed Butcher, Luke Edwin James as Director
31 October 2023
Resigned Spencer-Calnan, Stuart as Director
1 July 2022
Resigned Anderson, Martin Hume Caldicot as Director
1 July 2022
Resigned Cleeve, Richard John as Director
1 July 2022
Appointed Gurvis, Scott Michael as Director
1 July 2022
Appointed Nobre, José Jorge as Director
1 July 2022
Resigned Oswell, Nigel Douglas as Director
1 July 2022
Resigned Oswell, Nigel as Secretary
1 July 2022
Appointed Spencer-Calnan, Stuart as Director
1 July 2022
Appointed Cahill, Raymond Gerrard as Secretary
1 October 2017
Resigned Pickering, Robin Desmond as Director
1 November 2015
Appointed Oswell, Nigel as Secretary
3 June 2015
Appointed Cleeve, Richard John as Director
3 June 2015
Appointed Anderson, Martin Hume Caldicot as Director
3 June 2015
Appointed Oswell, Nigel Douglas as Director
2 June 2015
Resigned Pickering, Idonea Penelope Anne as Secretary
5 April 1996
Resigned Goodson, Martin John Hardgrave as Director
2 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1993
Appointed Goodson, Martin John Hardgrave as Director
2 November 1993
Appointed Pickering, Idonea Penelope Anne as Secretary
2 November 1993
Appointed Pickering, Robin Desmond as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00193800
Former controllers (1)
1 July 2022
Ceased Richard John Cleeve — Owns 75–100% of shares

Financials

Net Assets
£101,353
up £11,091 (12%)
2020: £90,262 in the 2021 accounts
Employees
3
no change
Debt Ratio
72%
Current Ratio
4.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2020 2021 (£90,262) £101,353
Balance sheet detail
20212020
Fixed Assets£160,901£173,860
Current Assets£206,617£151,032
Creditors (< 1 year)£48,740£5,280
Creditors (> 1 year)£338,401£403,401
Net Current Assets£162,038£156,659
Net Assets£101,353(£90,262)
Shareholder Funds£101,353(£90,262)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Appointment of a director2
23 January 2026Full accounts31 August 202523
12 January 2026Termination of appointment of a director1
12 November 2025Confirmation statement with no updates9 November 20253
2 June 2025Full accounts31 August 202425
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?