Shpep Ltd
- Company number
- 11679527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Sigo Investments Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READE, Richard | Secretary | 20 Feb 2026 | 31 Aug 2026 |
| TREVORROW, Mark | Director | 8 Apr 2022 | 31 Aug 2026 |
| BUFFIN, Anthony David | Director | 31 Aug 2026 | |
| SIBLEY, Earl | Secretary | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Panoramic Growth Equity (Gp2) Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2018 | 8 Apr 2022 |
| Mr James David Hickman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2018 | 8 Apr 2022 |
| Highbourne Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £61,463,631 | £3,895,282 | £3,026,462 | 79 |
| 31 Dec 2019 | £47,375,051 | £1,425,800 | £854,293 | 62 |
| 31 Dec 2018 | £789,255 | £368,139 | £2,020,218 | 62 |
Connections
Owned by
Shpep Ltd → Highbourne Group Limited → Melbourne Bidco Limited → Melbourne Midco Limited → Melbourne Holdco Limited → Melbourne Topco Limited
Controls
- Online Home Retail Limited (03852312)
Directors’ other companies
- BUFFIN, Anthony David - Director at Weybourne Limited
- BUFFIN, Anthony David - Director at Plumbworld Limited
- BUFFIN, Anthony David - Director at Online Home Retail Limited
- BUFFIN, Anthony David - Director at Scate Limited
- BUFFIN, Anthony David - Director at Earth Midco Limited
Companies at the same address
- Online Home Retail Limited (03852312)
- Plumbworld Limited (04905535)