What Andrew Shepherd Construction say about themselves
“Construction of commercial and private buildings - National building contractor operating in the public and private sectors in the UK construction industry.”
Andrew Shepherd Construction Limited
- Incorporated
- 7 July 1986 (40 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)Roofing activities (43910)
- Directors
- Darren Hugh LeithPaul John Harding
- Controlled by
- Darren Hugh LeithPaul John Harding
- Accounts type
- Small
- Region
- Scotland
- Address
- Restenneth HouseOld Brechin RoadForfarDD8 3DX
Website & contact details
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Leith, Darren Hugh
Director · Appointed 1 April 2024
British
Born August 1988 (38)
Harding, Paul John
Director · Appointed 7 November 2014
British
Born February 1969 (57)
Officer history (11 former)
1 April 2024
Resigned Shepherd, Ian as Director
1 April 2024
Appointed Leith, Darren Hugh as Director
18 January 2019
Resigned Shepherd, Lesley Anne as Secretary
18 January 2019
7 November 2014
Appointed Harding, Paul John as Director
27 August 2014
Resigned Taylor, Stuart as Director
27 August 2014
Appointed Shepherd, Ian as Director
6 October 2011
6 October 2011
Appointed Shepherd, Lesley Anne as Secretary
19 January 2005
19 January 2005
Resigned Murray, Gordon Watt Gunn as Secretary
14 June 2002
Resigned Shepherd, Kevin Mark as Director
22 February 1999
Resigned Shepherd, Ray Duncan as Director
15 September 1996
Resigned Shepherd, David Laird as Director
1 February 1994
Appointed Taylor, Stuart as Director
1 January 1993
Resigned Shepherd, David Laird as Secretary
1 January 1993
Appointed Murray, Gordon Watt Gunn as Secretary
23 June 1991
Resigned Kelly, Brian Dorward as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Darren Hugh Leith
Individual · Notified 1 April 2024
Has significant influence or control
British
Born August 1988 (38)
Paul John Harding
Individual · Notified 18 January 2019
Has significant influence or control
British
Born February 1969 (57)
Former controllers (3)
1 April 2025
Ceased Andrew Shepherd (Holdings) Ltd — Owns 75–100% of shares
1 April 2024
Ceased Ian Shepherd — Has significant influence or control
18 January 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £662,871
- Cash
- £181,049
- Employees
- 30
- Debt Ratio
- 73%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £394,525 | £320,483 | £394,870 | £409,266 | £494,436 |
| Current Assets | £2,046,604 | £2,051,173 | £1,809,569 | £2,175,939 | £1,839,722 |
| Debtors | £1,795,882 | £2,009,920 | £1,433,391 | £2,021,274 | £1,691,142 |
| Cash | £181,049 | £14,599 | £87,472 | £28,111 | £89,320 |
| Creditors (< 1 year) | £1,622,607 | £1,683,111 | £1,503,952 | £1,904,712 | £1,618,175 |
| Creditors (> 1 year) | £107,186 | £11,833 | £22,957 | £16,104 | £52,231 |
| Net Current Assets | £423,997 | £368,062 | £305,617 | £271,227 | £221,547 |
| Net Assets | £662,871 | £651,887 | £639,290 | £627,689 | £618,167 |
| Shareholder Funds | £662,871 | £651,887 | £639,290 | £627,689 | £618,167 |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts for a small company | 31 March 2026 | ||
| 14 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 29 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 2 October 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 1 October 2025 | Cessation of a person with significant control |
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