Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Shepherd Gilmour (Leeds) Limited
- Incorporated
- 23 November 2001 (24 years)
- Industry
- Other engineering activities (71129)
- Directors
- Denise Alison PaceyAndrew Richard Waddington
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 32-33 KirkgateLeedsLS2 7DR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Pacey, Denise Alison
Secretary · Appointed 30 June 2023
Pacey, Denise Alison
Director · Appointed 1 September 2020
British
Born May 1969 (57)
Waddington, Andrew Richard
Director · Appointed 1 August 2019
British
Born December 1990 (35)
Officer history (10 former)
30 June 2023
Resigned White, Margaret as Director
30 June 2023
Resigned White, Charles Edward as Secretary
30 June 2023
Appointed Pacey, Denise Alison as Secretary
30 June 2023
1 September 2020
Appointed Pacey, Denise Alison as Director
23 August 2019
Resigned Swann, Sophie as Director
1 August 2019
Appointed Waddington, Andrew Richard as Director
31 December 2015
Appointed White, Charles Edward as Secretary
31 December 2015
31 December 2015
Resigned Astbury, Derek Keith as Director
31 December 2015
1 April 2014
Appointed Swann, Sophie as Director
31 March 2011
Resigned Owen, Geraint as Director
17 January 2002
Appointed White, Margaret as Director
17 January 2002
17 January 2002
Appointed Owen, Geraint as Director
23 November 2001
23 November 2001
23 November 2001
23 November 2001
23 November 2001
23 November 2001
Appointed Astbury, Derek Keith as Director
23 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16291232
Former controllers (4)
4 August 2025
Ceased Andrew Richard Waddington — Owns 75–100% of shares
30 June 2023
2 August 2019
Ceased Shepherd Gilmour LLP (In Liquidation) — Owns 25–50% of shares
24 November 2017
Ceased Derek Keith Astbury — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £453,540
- Cash
- £405,828
- Employees
- 18
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,512 | £24,329 | £42,771 | £38,674 | £37,478 | £12,931 |
| Current Assets | £808,109 | £943,998 | £484,518 | £469,284 | £636,096 | £304,458 |
| Debtors | £402,281 | £478,688 | £283,125 | £244,703 | £298,130 | £263,464 |
| Cash | £405,828 | £465,310 | £201,393 | £224,581 | £337,966 | £40,994 |
| Creditors (< 1 year) | £363,153 | £502,601 | £210,681 | £165,590 | £281,172 | £151,738 |
| Creditors (> 1 year) | £7,500 | £37,500 | £73,734 | £112,046 | £147,859 | £1,151 |
| Net Current Assets | £444,956 | £441,397 | £273,837 | £303,694 | £354,924 | £152,720 |
| Net Assets | £453,540 | £424,616 | £241,784 | £230,322 | £244,543 | £164,500 |
| Shareholder Funds | £453,540 | £424,616 | £241,784 | £230,322 | £244,543 | £164,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Confirmation statement with updates | 23 November 2025 | ||
| 5 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 September 2025 | Cessation of a person with significant control | |||
| 1 September 2025 | Notification of a person with significant control | |||
| 10 July 2025 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Gateshead
London
Portishead
London
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →