Shepherd (Hospital Equipment) Limited

Active03956127 Private limited company
Incorporated
24 March 2000 (26 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Benjamin John Watts
Jamie Lee Watts
Owned by
Benjamin John Watts
Jamie Lee Watts
Accounts type
Total exemption full
Region
South East
Address
107 High Street
Lee On Solent
Gosport
PO13 9BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Watts, Benjamin John
Director · Appointed 1 December 2011
British
Born July 1985 (41)
Watts, Jamie Lee
Director · Appointed 1 December 2011
British
Born April 1983 (43)
Secretary · Appointed 18 June 2004
British
Director · Appointed 18 June 2004
British
Born September 1960 (66)
Director · Appointed 18 June 2004
British
Born July 1960 (66)
Officer history (6 former)
1 December 2011
Appointed Watts, Benjamin John as Director
1 December 2011
Appointed Watts, Jamie Lee as Director
18 June 2004
Resigned Wilson, Arleen as Secretary
18 June 2004
Appointed Watts, Michael John as Director
18 June 2004
Resigned Wilson, Kenneth as Director
18 June 2004
Appointed Watts, Deborah Irene as Director
18 June 2004
Resigned Wilson, Arleen as Director
18 June 2004
Appointed Watts, Deborah Irene as Secretary
4 November 2002
Resigned Harrison, Mark as Director
24 March 2000
Resigned Same-Day Company Services Limited as Corporate Secretary
24 March 2000
Appointed Harrison, Mark as Director
24 March 2000
Appointed Wilson, Arleen as Secretary
24 March 2000
Resigned Wildman & Battell Limited as Corporate Director
24 March 2000
Appointed Wilson, Arleen as Director
24 March 2000
Appointed Wildman & Battell Limited as Corporate Director
24 March 2000
Appointed Wilson, Kenneth as Director
24 March 2000
Appointed Same-Day Company Services Limited as Corporate Secretary

Ownership 2 active

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

Benjamin John Watts
Individual · Notified 26 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
British
Born July 1985 (41)
Jamie Lee Watts
Individual · Notified 26 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1983 (43)
Former controllers (2)
26 October 2022
Ceased Michael John Watts — Owns 25–50% of shares
26 October 2022
Ceased Deborah Irene Watts — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£104
Cash
£48,515
Employees
18
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £15,237 £10,259 £12,051 £12,898 £1,279 £104
Balance sheet detail
202520242023202220212020
Fixed Assets£44,331£25,849£3,290£4,911£7,804£6,787
Current Assets£509,861£503,649£439,999£299,414£316,505£253,283
Debtors£354,522£221,672£211,993
Cash£48,515£40,450£27,904£39,650£42,239£2,389
Creditors (< 1 year)£536,607£367,112£163,019£283,075£196,001
Creditors (> 1 year)£16,522£160,148£128,296£30,016£47,873
Net Current Assets(£26,746)£136,537£118,872£136,395£33,430£57,282
Net Assets£104£1,279£12,898£12,051£10,259£15,237
Shareholder Funds£104£1,279£12,898£12,051

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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