Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Sheppee Holdings Ltd
- Incorporated
- 25 February 2008 (18 years)
- Previously known as
- Lang1 Limited (until 25 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Rise Group Sas
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Halifax Way Airfield Business ParkElvingtonYorkYO41 4AU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2016
British
Born July 1976 (50)
Johnson, Keith Richard
Secretary · Appointed 23 December 2015
Officer history (12 former)
31 March 2021
16 December 2016
15 December 2016
23 December 2015
23 December 2015
Appointed Johnson, Keith Richard as Secretary
23 December 2015
4 July 2014
4 July 2014
4 July 2014
28 February 2013
1 March 2012
31 March 2010
1 July 2009
1 July 2009
31 October 2008
31 October 2008
30 June 2008
30 June 2008
30 June 2008
30 June 2008
16 June 2008
16 June 2008
12 June 2008
11 June 2008
25 February 2008
25 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rise Group Sas
Corporate entity · Notified 12 July 2017
Owns 75–100% of shares
Societe Par Actions Simplifiee
Reg. no. 821 063 476 000 13
Holdings 1
Companies where Sheppee Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 July 2017
Ceased Groupe Rondot Sas — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- £600,000
- Return on Equity
- 14%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,390,725 | £4,390,725 | £4,390,725 | £4,390,725 | |||
| Debtors | £272,810 | ||||||
| Creditors (< 1 year) | £272,810 | £0 | £1,699,775 | £2,299,775 | £2,549,775 | £2,599,775 | £3,399,775 |
| Net Current Assets | £0 | (£2,549,775) | (£2,599,775) | (£3,399,775) | |||
| Net Assets | £1,790,950 | £962,929 | |||||
| Shareholder Funds | £4,390,725 | £4,390,725 | £2,690,950 | £2,090,950 | £1,840,950 | £1,790,950 | £962,929 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 22 April 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 5 February 2025 | ||
| 29 July 2024 | Group of companies' accounts | 31 December 2023 |
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