{ "company_number": "03101541", "name": "Shepherd Hydraulics & Pneumatics Limited", "url": "/company/03101541", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-09-13", "dissolved_on": null, "sic_codes": [ { "code": "28290", "description": "Manufacture of other general-purpose machinery n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/28290" } ], "registered_address": { "id": 2833863, "url": "/address/2833863", "line1": "UNIT E, SALCOMBE COURT", "line2": "SALCOMBE ROAD", "post_town": "ALFRETON", "county": "DERBYSHIRE", "country": "", "postcode": "DE55 7EG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03101541", "previous_names": [ { "name": "Shepherd Hydraulics (Derby) Limited", "ceased_on": "2007-02-06" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03101541/accounts/2025-09-30", "pdf_url": "/company/03101541/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Shepherd Hydraulics & Pneumatics Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "622354.00", "debtors": "228743.00", "cash_bank_in_hand": "7105.00", "current_assets": "319114.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-155130.00", "total_assets_less_current_liabilities": "467224.00", "net_assets_liabilities": "19303.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-January2026.zip" }, { "url": "/company/03101541/accounts/2024-09-30", "pdf_url": "/company/03101541/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Shepherd Hydraulics & Pneumatics Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "512662.00", "debtors": "291193.00", "cash_bank_in_hand": "31154.00", "current_assets": "418314.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-37959.00", "total_assets_less_current_liabilities": "474703.00", "net_assets_liabilities": "20066.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-March2025.zip" }, { "url": "/company/03101541/accounts/2023-09-30", "pdf_url": "/company/03101541/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Shepherd Hydraulics & Pneumatics Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "519698.00", "debtors": "312940.00", "cash_bank_in_hand": "9769.00", "current_assets": "418676.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-132706.00", "total_assets_less_current_liabilities": "386992.00", "net_assets_liabilities": "64620.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-June2024.zip" }, { "url": "/company/03101541/accounts/2022-09-30", "pdf_url": "/company/03101541/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Shepherd Hydraulics & Pneumatics Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "448031.00", "debtors": "324727.00", "cash_bank_in_hand": "410.00", "current_assets": "393504.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-117175.00", "total_assets_less_current_liabilities": "330856.00", "net_assets_liabilities": "1305.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-June2023.zip" }, { "url": "/company/03101541/accounts/2021-09-30", "pdf_url": "/company/03101541/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Shepherd Hydraulics & Pneumatics Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "373471.00", "debtors": "349555.00", "cash_bank_in_hand": "20232.00", "current_assets": "410554.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13543.00", "total_assets_less_current_liabilities": "387014.00", "net_assets_liabilities": "1210.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-June2022.zip" }, { "url": "/company/03101541/accounts/2020-09-30", "pdf_url": "/company/03101541/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Shepherd Hydraulics & Pneumatics Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "393113.00", "debtors": "283230.00", "cash_bank_in_hand": "60944.00", "current_assets": "393341.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-56444.00", "total_assets_less_current_liabilities": "336669.00", "net_assets_liabilities": "985.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-June2021.zip" }, { "url": "/company/03101541/accounts/2019-09-30", "pdf_url": "/company/03101541/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Shepherd Hydraulics & Pneumatics Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "406192.00", "debtors": "341062.00", "cash_bank_in_hand": "43696.00", "current_assets": "431925.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-32860.00", "total_assets_less_current_liabilities": "373332.00", "net_assets_liabilities": "1596.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-June2020.zip" }, { "url": "/company/03101541/accounts/2018-09-30", "pdf_url": "/company/03101541/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Shepherd Hydraulics & Pneumatics Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "424494.00", "debtors": "396380.00", "cash_bank_in_hand": "198.00", "current_assets": "445358.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-39455.00", "total_assets_less_current_liabilities": "385039.00", "net_assets_liabilities": "74538.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-June2019.zip" }, { "url": "/company/03101541/accounts/2017-09-30", "pdf_url": "/company/03101541/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Shepherd Hydraulics & Pneumatics Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "461662.00", "debtors": "384661.00", "cash_bank_in_hand": "51804.00", "current_assets": "496770.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25916.00", "total_assets_less_current_liabilities": "487578.00", "net_assets_liabilities": "78511.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-June2018.zip" }, { "url": "/company/03101541/accounts/2016-09-30", "pdf_url": "/company/03101541/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Shepherd Hydraulics & Pneumatics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "415155.00", "debtors": "355662.00", "cash_bank_in_hand": "42692.00", "current_assets": "466337.00", "creditors_due_within_one_year": "533382.00", "creditors_due_after_one_year": "296304.00", "net_current_assets_liabilities": "-67045.00", "total_assets_less_current_liabilities": "348110.00", "net_assets_liabilities": "29901.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "29801.00", "shareholder_funds": "29901.00", "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-June2017.zip" }, { "url": "/company/03101541/accounts/2015-09-30", "pdf_url": "/company/03101541/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Shepherd Hydraulics & Pneumatics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "326269.00", "debtors": "337786.00", "cash_bank_in_hand": "63170.00", "current_assets": "468957.00", "creditors_due_within_one_year": "666039.00", "creditors_due_after_one_year": "18154.00", "net_current_assets_liabilities": "-197082.00", "total_assets_less_current_liabilities": "129187.00", "net_assets_liabilities": "87173.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "87073.00", "shareholder_funds": "87173.00", "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-June2016.zip" }, { "url": "/company/03101541/accounts/2014-09-30", "pdf_url": "/company/03101541/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Shepherd Hydraulics & Pneumatics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "352384.00", "debtors": "328587.00", "cash_bank_in_hand": "33379.00", "current_assets": "432052.00", "creditors_due_within_one_year": "652210.00", "creditors_due_after_one_year": "72559.00", "net_current_assets_liabilities": "-220158.00", "total_assets_less_current_liabilities": "132226.00", "net_assets_liabilities": "31095.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "30995.00", "shareholder_funds": "31095.00", "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-June2015.zip" }, { "url": "/company/03101541/accounts/2013-09-30", "pdf_url": "/company/03101541/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Shepherd Hydraulics & Pneumatics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "421899.00", "debtors": "330270.00", "cash_bank_in_hand": "31221.00", "current_assets": "434900.00", "creditors_due_within_one_year": "659064.00", "creditors_due_after_one_year": "108903.00", "net_current_assets_liabilities": "-224164.00", "total_assets_less_current_liabilities": "197735.00", "net_assets_liabilities": "56121.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "56021.00", "shareholder_funds": "56121.00", "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-June2014.zip" }, { "url": "/company/03101541/accounts/2012-09-30", "pdf_url": "/company/03101541/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Shepherd Hydraulics & Pneumatics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "360058.00", "debtors": "326874.00", "cash_bank_in_hand": "65273.00", "current_assets": "463556.00", "creditors_due_within_one_year": "622532.00", "creditors_due_after_one_year": "179333.00", "net_current_assets_liabilities": "-158976.00", "total_assets_less_current_liabilities": "201082.00", "net_assets_liabilities": "2193.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2093.00", "shareholder_funds": "2193.00", "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-June2013.zip" }, { "url": "/company/03101541/accounts/2011-09-30", "pdf_url": "/company/03101541/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Shepherd Hydraulics & Pneumatics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "370024.00", "debtors": "344668.00", "cash_bank_in_hand": "33995.00", "current_assets": "460354.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-91334.00", "total_assets_less_current_liabilities": "278690.00", "net_assets_liabilities": "9956.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "9856.00", "shareholder_funds": "9956.00", "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-June2012.zip" }, { "url": "/company/03101541/accounts/2010-09-30", "pdf_url": "/company/03101541/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Shepherd Hydraulics & Pneumatics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "73774.00", "debtors": "293619.00", "cash_bank_in_hand": "8286.00", "current_assets": "377018.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-36484.00", "total_assets_less_current_liabilities": "37290.00", "net_assets_liabilities": "25267.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "25167.00", "shareholder_funds": "25267.00", "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-June2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-09-30", "filing_date": "2010-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03101541/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03101541/filing-history/MzAxMzQ2ODQyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03101541/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03101541/filing-history/MjAyNTQ2NzQ2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03101541/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03101541/filing-history/MjAwNzM1NDU5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03101541/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03101541/filing-history/MTc2NDAyOTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2005-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03101541/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03101541/filing-history/MTQzMzcxMDU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03101541/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03101541/filing-history/NTg1MTM2NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03101541/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03101541/filing-history/NzI3MTkxNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03101541/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03101541/filing-history/MTA0OTQwNjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03101541/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03101541/filing-history/MTI3NzYzOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03101541/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03101541/filing-history/NjA0MzQ0NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03101541/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03101541/filing-history/OTgxMjI1NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03101541/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03101541/filing-history/MTQ0NTczODUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03101541/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03101541/filing-history/MTMwMjg4NTQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03101541/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03101541/filing-history/MTM5MjQ2NzQ2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03101541/filing-history" }, "confirmation_statement": { "next_due": "2026-09-10", "last_made_up": "2025-08-27" }, "officers": [ { "name": "SHEPHERD, Isaac William Kingsland", "person_url": "/person/7757060", "role": "director", "appointed_on": "2014-02-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T07:39:04+00:00" }, { "name": "SHEPHERD, Edward Charles Kingsland", "person_url": "/person/7757059", "role": "director", "appointed_on": "2010-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T07:39:04+00:00" } ], "psc": [ { "name": "Mr Ian Charles Shepherd", "kind": "individual-person-with-significant-control", "person_url": "/person/1956395", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-10-16", "ceased_on": "2018-11-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Oliver Shepherd", "kind": "individual-person-with-significant-control", "person_url": "/person/3766707", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-11-30", "ceased_on": "2023-09-14", "nationality": "British", "country_of_residence": "Ireland", "source": "snapshot" }, { "name": "Mr Isaac William Kingsland Shepherd", "kind": "individual-person-with-significant-control", "person_url": "/person/2029506", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-11-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Edward Shepherd", "kind": "individual-person-with-significant-control", "person_url": "/person/1391445", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-11-30", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }