Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Shepherd Systems Limited
- Incorporated
- 23 October 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- David Brodie Waterhouse
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Waterside CourtFalmouth RoadPenrynTR10 8AW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2000
British
Born September 1952 (74)
Officer history (5 former)
28 June 2019
28 June 2019
28 August 2003
27 November 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)
Holdings 1
Companies where Shepherd Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 June 2019
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £431,241
- Cash
- £26,198
- Turnover
- £165,129
- Profit Before Tax
- (£19,123)
- Employees
- 1
- Profit Margin
- -12%
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £471,445 | £507,791 | £544,137 | £554,805 | £589,867 | £783,750 |
| Current Assets | £68,051 | £119,572 | £103,433 | £65,740 | ||
| Cash | £26,198 | £5,287 | ||||
| Creditors (< 1 year) | £62,302 | £62,909 | £60,901 | £78,720 | £83,086 | £264,283 |
| Net Current Assets | (£36,104) | (£55,427) | £8,834 | £45,478 | £21,794 | (£198,543) |
| Net Assets | £431,241 | £450,364 | £544,431 | £590,528 | £607,406 | |
| Shareholder Funds | £431,241 | £544,431 | £590,528 | £607,406 | £585,207 | |
| Turnover | £165,129 | |||||
| Gross Profit | £165,129 | |||||
| Admin Expenses | £184,252 | |||||
| Profit Before Tax | (£19,123) | |||||
| Profit for Period | (£19,123) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Unaudited abridged accounts | 31 October 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 30 June 2025 | Total exemption full accounts | 31 October 2024 | ||
| 21 October 2024 | Satisfaction of a charge in full | |||
| 21 October 2024 | Satisfaction of a charge in full |
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