Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Sheppey Route Limited
- Incorporated
- 2 October 2003 (23 years)
- Industry
- Construction of roads and motorways (42110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2024
British
Born May 1991 (35)
Director · Appointed 30 June 2023
British
Born October 1968 (58)
Director · Appointed 1 February 2017
British
Born February 1985 (41)
Corporate Secretary · Appointed 1 December 2016
Director · Appointed 1 February 2013
British
Born September 1968 (58)
Officer history (29 former)
14 May 2024
14 May 2024
30 June 2023
30 June 2023
3 November 2021
16 April 2021
16 April 2021
20 July 2020
1 February 2017
1 February 2017
1 December 2016
1 December 2016
1 December 2016
11 June 2014
11 June 2014
10 April 2014
10 April 2014
1 February 2013
1 February 2013
25 April 2012
25 April 2012
Resigned Biif Corporate Services Limited as Corporate Director
19 December 2011
19 December 2011
Resigned Beif Corporate Services Limited as Corporate Director
19 December 2011
19 December 2011
30 September 2011
Appointed Biif Corporate Services Limited as Corporate Director
30 September 2011
30 September 2011
Appointed Beif Corporate Services Limited as Corporate Director
28 September 2011
25 February 2010
25 February 2010
8 January 2010
8 January 2010
31 October 2007
31 October 2007
28 September 2007
28 September 2007
6 June 2007
6 June 2007
4 April 2007
4 April 2007
4 April 2007
11 December 2006
22 November 2005
22 November 2005
7 November 2005
7 November 2005
11 March 2005
11 March 2005
18 June 2004
4 June 2004
7 February 2004
7 February 2004
7 February 2004
7 February 2004
7 February 2004
17 November 2003
17 November 2003
17 November 2003
17 November 2003
2 October 2003
2 October 2003
2 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4918710
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
- £13,109,000
- Cash
- £14,616,000
- Profit Before Tax
- £3,012,000
- Current Ratio
- 7.6x
- Return on Equity
- 18%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £72,889,000 |
| Cash | £14,616,000 |
| Creditors (< 1 year) | £9,590,000 |
| Creditors (> 1 year) | £40,346,000 |
| Net Current Assets | £63,299,000 |
| Net Assets | £13,109,000 |
| Shareholder Funds | £13,109,000 |
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 30 June 2025 | Full accounts | 31 December 2024 | ||
| 27 February 2025 | Change of details for a person with significant control |
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