John Sheppard Direct Limited

Active06675673 Private limited company
Incorporated
18 August 2008 (18 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Accounts type
Dormant
Region
South West
Address
Unit 5
6 & 7
Ashley Parade
Bristol
BS2 9XS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2008
British
Born April 1952 (74)
Secretary · Appointed 18 August 2008
British
Officer history (2 former)
18 August 2008
Appointed Sheppard, Richard John as Director
18 August 2008
Appointed Sheppard, Susan Jane as Secretary
18 August 2008
Appointed Crs Legal Services Ltd as Corporate Secretary
18 August 2008
Resigned Crs Legal Services Ltd as Corporate Secretary
18 August 2008
Appointed Mc Formations Ltd as Corporate Director
18 August 2008
Resigned Mc Formations Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 08898596

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bristolian Properties Limited Owns 75–100% of shares
John Sheppard Butchers Limited Owns 75–100% of shares
John Sheppard Direct Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates11 August 2026
5 May 2026Accounts for a dormant company31 August 2025
11 August 2025Confirmation statement with no updates11 August 2025
2 May 2025Accounts for a dormant company31 August 2024
12 August 2024Confirmation statement with no updates11 August 2024
Show all recent filings

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