{ "company_number": "00595929", "name": "Shephard And Wilson Limited", "url": "/company/00595929", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1957-12-23", "dissolved_on": null, "sic_codes": [ { "code": "45111", "description": "Sale of new cars and light motor vehicles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45111" }, { "code": "45310", "description": "Wholesale trade of motor vehicle parts and accessories", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45310" } ], "registered_address": { "id": 834746, "url": "/address/834746", "line1": "THE COUNTING HOUSE", "line2": "HIGH STREET", "post_town": "LUTTERWORTH", "county": "LEICESTERSHIRE", "country": "", "postcode": "LE17 4AY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/00595929/accounts/2024-12-31", "pdf_url": "/company/00595929/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Shephard And Wilson Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "5965.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "59703.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-194005.00", "total_assets_less_current_liabilities": "-188040.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-188040.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/00595929/accounts/2023-12-31", "pdf_url": "/company/00595929/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Shephard And Wilson Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "6071.00", "debtors": "18432.00", "cash_bank_in_hand": "100.00", "current_assets": "63132.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-191360.00", "total_assets_less_current_liabilities": "-185289.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "921.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/00595929/accounts/2022-12-31", "pdf_url": "/company/00595929/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Shephard And Wilson Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "6290.00", "debtors": "23314.00", "cash_bank_in_hand": "5240.00", "current_assets": "63104.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-192500.00", "total_assets_less_current_liabilities": "-186210.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-30114.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/00595929/accounts/2021-12-31", "pdf_url": "/company/00595929/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Shephard And Wilson Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "6962.00", "debtors": "29199.00", "cash_bank_in_hand": "3151.00", "current_assets": "75080.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-163058.00", "total_assets_less_current_liabilities": "-156096.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-18748.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/00595929/accounts/2020-12-31", "pdf_url": "/company/00595929/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Shephard And Wilson Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "7632.00", "debtors": "23011.00", "cash_bank_in_hand": "29449.00", "current_assets": "98660.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-144980.00", "total_assets_less_current_liabilities": "-137348.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-1397.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/00595929/accounts/2019-12-31", "pdf_url": "/company/00595929/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Shephard And Wilson Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "8617.00", "debtors": "28093.00", "cash_bank_in_hand": "9688.00", "current_assets": "37781.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-220450.00", "total_assets_less_current_liabilities": "-211833.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-75400.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/00595929/accounts/2018-12-31", "pdf_url": "/company/00595929/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Shephard And Wilson Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "8617.00", "debtors": "28093.00", "cash_bank_in_hand": "9688.00", "current_assets": "113181.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-145050.00", "total_assets_less_current_liabilities": "-136433.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-2255.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/00595929/accounts/2017-12-31", "pdf_url": "/company/00595929/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Shephard And Wilson Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "8943.00", "debtors": "25258.00", "cash_bank_in_hand": "5676.00", "current_assets": "104534.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-143121.00", "total_assets_less_current_liabilities": "-134178.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "3270.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/00595929/accounts/2016-12-31", "pdf_url": "/company/00595929/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Shephard And Wilson Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "10552.00", "debtors": "25054.00", "cash_bank_in_hand": "14919.00", "current_assets": "114173.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-148000.00", "total_assets_less_current_liabilities": "-137448.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/00595929/accounts/2015-12-31", "pdf_url": "/company/00595929/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Shephard And Wilson Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11688.00", "debtors": "27827.00", "cash_bank_in_hand": "7619.00", "current_assets": "102846.00", "creditors_due_within_one_year": "260476.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-157630.00", "total_assets_less_current_liabilities": "-145942.00", "net_assets_liabilities": null, "called_up_share_capital": "5200.00", "profit_loss_account_reserve": "-151142.00", "shareholder_funds": "-145942.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/00595929/accounts/2014-12-31", "pdf_url": "/company/00595929/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Shephard & Wilson Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13196.00", "debtors": "30548.00", "cash_bank_in_hand": "14346.00", "current_assets": "102094.00", "creditors_due_within_one_year": "261011.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-158917.00", "total_assets_less_current_liabilities": "-145721.00", "net_assets_liabilities": null, "called_up_share_capital": "5200.00", "profit_loss_account_reserve": "-150921.00", "shareholder_funds": "-145721.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/00595929/accounts/2013-12-31", "pdf_url": "/company/00595929/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Shephard & Wilson Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11080.00", "debtors": "34626.00", "cash_bank_in_hand": "18207.00", "current_assets": "91233.00", "creditors_due_within_one_year": "258353.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-167120.00", "total_assets_less_current_liabilities": "-156040.00", "net_assets_liabilities": null, "called_up_share_capital": "5200.00", "profit_loss_account_reserve": "-161240.00", "shareholder_funds": "-156040.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/00595929/accounts/2012-12-31", "pdf_url": "/company/00595929/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Shephard & Wilson Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6565.00", "debtors": "33756.00", "cash_bank_in_hand": "13153.00", "current_assets": "81659.00", "creditors_due_within_one_year": "261026.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-179367.00", "total_assets_less_current_liabilities": "-172802.00", "net_assets_liabilities": null, "called_up_share_capital": "5200.00", "profit_loss_account_reserve": "-178002.00", "shareholder_funds": "-172802.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/00595929/accounts/2011-12-31", "pdf_url": "/company/00595929/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Shephard And Wilson Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7713.00", "debtors": "39702.00", "cash_bank_in_hand": "6456.00", "current_assets": "86198.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-201654.00", "total_assets_less_current_liabilities": "-193941.00", "net_assets_liabilities": "-193941.00", "called_up_share_capital": "5200.00", "profit_loss_account_reserve": "-199141.00", "shareholder_funds": "-193941.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/00595929/accounts/2010-12-31", "pdf_url": "/company/00595929/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Shephard And Wilson Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9219.00", "debtors": "49738.00", "cash_bank_in_hand": "8550.00", "current_assets": "97164.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-199682.00", "total_assets_less_current_liabilities": "-190463.00", "net_assets_liabilities": "-190463.00", "called_up_share_capital": "5200.00", "profit_loss_account_reserve": "-195663.00", "shareholder_funds": "-190463.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/00595929/accounts/2009-12-31", "pdf_url": "/company/00595929/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Shephard And Wilson Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25126.00", "debtors": "54337.00", "cash_bank_in_hand": "13478.00", "current_assets": "100815.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-201164.00", "total_assets_less_current_liabilities": "-176038.00", "net_assets_liabilities": "-177373.00", "called_up_share_capital": "5200.00", "profit_loss_account_reserve": "-182573.00", "shareholder_funds": "-177373.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2010.zip" }, { "url": "/company/00595929/accounts/2008-12-31", "pdf_url": "/company/00595929/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Shephard And Wilson Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "43390.00", "debtors": "50894.00", "cash_bank_in_hand": "21832.00", "current_assets": "113976.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-198310.00", "total_assets_less_current_liabilities": "-154920.00", "net_assets_liabilities": "-167171.00", "called_up_share_capital": "5200.00", "profit_loss_account_reserve": "-172371.00", "shareholder_funds": "-167171.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/00595929/accounts/2007-12-31", "pdf_url": "/company/00595929/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Shephard And Wilson Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46815.00", "debtors": "69120.00", "cash_bank_in_hand": "1046.00", "current_assets": "114766.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-151851.00", "total_assets_less_current_liabilities": "-105036.00", "net_assets_liabilities": "-121345.00", "called_up_share_capital": "5200.00", "profit_loss_account_reserve": "-126545.00", "shareholder_funds": "-121345.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/00595929/accounts/2006-12-31", "pdf_url": "/company/00595929/accounts/2006-12-31.pdf", "made_up_date": "2006-12-31", "period_start": "2006-12-31", "period_end": "2006-12-31", "entity_name": "Shephard And Wilson Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48301.00", "debtors": "82483.00", "cash_bank_in_hand": "874.00", "current_assets": "128387.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-150390.00", "total_assets_less_current_liabilities": "-102089.00", "net_assets_liabilities": "-118998.00", "called_up_share_capital": "5200.00", "profit_loss_account_reserve": "-124198.00", "shareholder_funds": "-118998.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2005-12-31", "filing_date": "2006-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00595929/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/MTczODg5NTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2006-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00595929/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/MTYwNTQxMDIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2005-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00595929/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/MzUyMjkwNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00595929/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/MTAyMjg1MjM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2003-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00595929/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/NTUxOTUzNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2002-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": null, "pdf_url": "/company/00595929/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/NjY0MjA3ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2001-01-19", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00595929/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/ODg5ODM5MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-03", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00595929/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/NTY0MTU3NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-11-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00595929/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/ODc0ODk0OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00595929/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/MzE3OTAyOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00595929/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/OTY3MTc3NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00595929/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/MTc0NzQ1MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00595929/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/OTM0NjEwMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1994-08-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00595929/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/MTI3NzU5Mzg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-11-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00595929/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/NDgzMzA1NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1992-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00595929/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/MTU1MjUyMDg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1991-07-03", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00595929/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/ODY4NTQyMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1990-08-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00595929/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/NDAyNjYzNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-05-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00595929/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/OTkwNjc4ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-08-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00595929/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/ODAyNTgxMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-12-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00595929/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/MTQ0OTU2MTUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-12-31", "filing_date": "1986-08-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00595929/accounts/1984-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history/MjE5NDE4NzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00595929/filing-history" }, "confirmation_statement": { "next_due": "2026-12-07", "last_made_up": "2025-11-23" }, "officers": [], "psc": [ { "name": "Mr Paul Keith Shephard", "kind": "individual-person-with-significant-control", "person_url": "/person/3885552", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-30", "ceased_on": "2022-10-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Stuart Shephard", "kind": "individual-person-with-significant-control", "person_url": "/person/1979708", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2022-11-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }