Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Shepherds Wharf (Holdings) Limited
- Incorporated
- 22 July 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- South West
- Address
- C/o Francis Clark LLP Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2014
British
Born November 1972
Director · Appointed 22 July 2014
British
Born October 1968 (58)
Director · Appointed 22 July 2014
British
Born March 1966 (60)
Officer history (1 former)
30 July 2020
22 July 2014
22 July 2014
22 July 2014
22 July 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Shepherds Wharf (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2,000,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £2,000,000 | £2,000,000 | £2,000,000 | ||
| Shareholder Funds | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Registered office address changed | |||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 26 November 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 4 December 2024 | Confirmation statement with no updates | 23 November 2024 | ||
| 27 November 2024 | Accounts for a dormant company | 31 March 2024 |
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