Shepherd Hydraulics & Pneumatics Limited

Active03101541 Private limited company
Incorporated
13 September 1995 (31 years)
Previously known as
Shepherd Hydraulics (Derby) Limited (until 6 February 2007)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Isaac William Kingsland Shepherd
Edward Charles Kingsland Shepherd
Owned by
Isaac William Kingsland Shepherd
Edward Shepherd
Accounts type
Total exemption full
Region
East Midlands
Address
Unit E
Salcombe Court
Salcombe Road
Alfreton
DE55 7EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Shepherd, Isaac William Kingsland
Director · Appointed 10 February 2014
British
Born February 1996 (30)
Shepherd, Edward Charles Kingsland
Director · Appointed 1 September 2010
British
Born September 1991 (35)
Officer history (11 former)
1 October 2024
Resigned Shepherd, Ian Charles as Director
14 March 2024
Appointed Shepherd, Ian Charles as Director
20 September 2023
Resigned Shepherd, Ian Charles as Director
20 September 2023
Resigned Shepherd, Ian Charles as Secretary
25 April 2023
Appointed Shepherd, Ian Charles as Director
30 March 2022
Resigned Shepherd, Oliver as Director
31 December 2021
Resigned Shepherd, Ian Charles as Director
31 January 2019
Appointed Shepherd, Ian Charles as Secretary
31 January 2019
Resigned Richter, Teresa as Secretary
10 February 2014
Appointed Shepherd, Isaac William Kingsland as Director
1 September 2010
Appointed Shepherd, Edward Charles Kingsland as Director
1 September 2010
Appointed Shepherd, Oliver as Director
8 June 2004
Appointed Richter, Teresa as Secretary
8 June 2004
Resigned Shepherd, Ruth Louise as Secretary
4 March 2003
Appointed Shepherd, Ruth Louise as Secretary
4 March 2003
Resigned Shepherd, Ruth Louise as Director
4 March 2003
Resigned Shepherd, Tony Cyril as Secretary
9 April 2001
Resigned Shepherd, Tony Cyril as Director
9 April 2001
Appointed Shepherd, Ruth Louise as Director
13 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 September 1995
Appointed Shepherd, Tony Cyril as Director
13 September 1995
Appointed Shepherd, Tony Cyril as Secretary
13 September 1995
Appointed Shepherd, Ian Charles as Director

Ownership 2 active

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

Isaac William Kingsland Shepherd
Individual · Notified 30 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1996 (30)
Edward Shepherd
Individual · Notified 30 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1991 (35)
Former controllers (2)
14 September 2023
Ceased Oliver Shepherd — Owns 25–50% of shares
30 November 2018
Ceased Ian Charles Shepherd — Owns 75–100% of shares

Financials

Net Assets
£20,066
Cash
£31,154
Employees
10
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £1,596 £985 £1,210 £1,305 £64,620 £20,066
Balance sheet detail
202420232022202120202019
Fixed Assets£512,662£519,698£448,031£373,471£393,113£406,192
Current Assets£418,314£418,676£393,504£410,554£393,341£431,925
Debtors£291,193£312,940£324,727£349,555£283,230£341,062
Cash£31,154£9,769£410£20,232£60,944£43,696
Creditors (< 1 year)£456,273£551,382£510,679£397,011£449,785£464,785
Creditors (> 1 year)£454,637£292,283£320,466£373,962£320,297£354,064
Net Current Assets(£37,959)(£132,706)(£117,175)£13,543(£56,444)(£32,860)
Net Assets£20,066£64,620£1,305£1,210£985£1,596
Shareholder Funds£64,620£1,305£1,210£985£1,596

Filings

Recent filings only. See the full history on Companies House

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