Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Shepherd's Biscuits Ltd
- Incorporated
- 1 December 2014 (11 years)
- Previously known as
- Aberffraw Biscuit Co Ltd (until 25 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
- Directors
- James Robert John ShepherdNatasha Ann Shepherd
- Owned by
- Natasha Ann ShepherdJames Robert John Shepherd
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Units 1-2 Station YardStation RoadLlanrwstLL26 0EH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Shepherd, James Robert John
Director · Appointed 1 December 2014
British
Born November 1978
Shepherd, Natasha Ann
Director · Appointed 1 December 2014
British
Born August 1979 (47)
Officer history (1 former)
10 April 2024
14 July 2018
1 December 2014
Appointed Shepherd, James Robert John as Director
1 December 2014
Appointed Shepherd, Natasha Ann as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Natasha Ann Shepherd
Individual · Notified 17 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
James Robert John Shepherd
Individual · Notified 17 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1978
Former controllers (3)
2 December 2024
12 December 2020
Ceased James Robert John Shepherd — Owns 25–50% of shares
12 December 2020
Ceased Natasha Ann Shepherd — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £39,345
- Employees
- 8
- Debt Ratio
- 65%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £40,318 | £53,239 | £62,542 | £31,948 | £39,371 | £25,754 | £21,972 |
| Current Assets | £71,743 | £84,488 | £79,940 | £108,435 | £64,161 | £63,729 | £44,469 |
| Debtors | £23,808 | £72,271 | £29,270 | £19,136 | £24,868 | ||
| Cash | £8,856 | £900 | £11,326 | £33,740 | £377 | ||
| Creditors (< 1 year) | £51,990 | £54,143 | £50,048 | £76,542 | £31,388 | £29,058 | £37,169 |
| Creditors (> 1 year) | £19,661 | £30,765 | £63,665 | £29,319 | £33,938 | £36,808 | £38,969 |
| Net Current Assets | £19,753 | £30,345 | £29,892 | £31,893 | £32,773 | £34,671 | £7,300 |
| Net Assets | £39,345 | £51,819 | £16,886 | £34,522 | £38,206 | £23,617 | (£9,697) |
| Shareholder Funds | £39,345 | £51,819 | £16,886 | £34,522 | £38,206 | £23,617 | (£9,697) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Micro company accounts | 31 January 2026 | ||
| 13 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 13 October 2025 | Micro company accounts | 31 January 2025 | ||
| 27 February 2025 | Purchase of own shares | |||
| 27 February 2025 | Cancellation of shares |
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