Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Shepherd Foods Holdings Limited
- Incorporated
- 3 November 1999 (27 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Owned by
- John Alexander Wallace Shepherd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 17-19 Gloucester RoadLondonSW7 4PL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2021
British
Born June 1959 (67)
Gomes, Sylvester
Secretary · Appointed 19 July 2011
Director · Appointed 3 November 1999
British
Born August 1955 (71)
Officer history (5 former)
19 February 2022
9 February 2021
19 July 2011
19 July 2011
Appointed Gomes, Sylvester as Secretary
25 August 2006
25 August 2006
14 January 2000
3 November 1999
3 November 1999
3 November 1999
3 November 1999
3 November 1999
3 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)
Holdings 1
Companies where Shepherd Foods Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 February 2024
Ceased Richard Charles Scrimgeour Shepherd — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,501,396
- Cash
- £8,665,384
- Profit
- (£62,436)
- Employees
- 2
- Debt Ratio
- 28%
- Current Ratio
- 2.8x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,909,059 | £12,737,969 | £13,366,879 | £13,347,981 | £13,505,000 | £13,855,680 |
| Current Assets | £8,683,351 | £687,311 | £619,983 | £697,710 | £512,056 | £518,370 |
| Cash | £8,665,384 | £639,260 | £479,285 | £267,615 | £227,810 | £275,064 |
| Creditors (< 1 year) | £3,156,406 | £751,058 | £633,297 | £758,516 | £727,119 | £672,761 |
| Creditors (> 1 year) | £18,000 | £18,000 | £120,284 | £120,284 | £99,644 | £99,644 |
| Net Current Assets | £5,526,945 | (£63,747) | (£13,314) | (£60,806) | (£215,063) | (£154,391) |
| Net Assets | £10,501,396 | £10,563,832 | £10,984,641 | |||
| Shareholder Funds | £10,501,396 | £10,563,832 | £10,984,641 | £10,918,251 | £11,454,140 | £11,763,503 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 3 November 2025 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 January 2025 | Change of share class name or designation | |||
| 7 January 2025 | Director's details changed |
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