# Shpep Ltd

## Details

- **Company number:** [11679527](https://find-and-update.company-information.service.gov.uk/company/11679527)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Nov 2018
- **Registered office:** PLUMBWORLD, MILLENNIUM COURT, ENTERPRISE WAY, EVESHAM, WR11 1GS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Sigo Investments Limited](/group/8310) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIBLEY, Earl | secretary | 31 Aug 2026 |  |
| BUFFIN, Anthony David | director | 31 Aug 2026 |  |
| READE, Richard | secretary | 20 Feb 2026 | 31 Aug 2026 |
| TREVORROW, Mark | director | 8 Apr 2022 | 31 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 |



## Owned by

Shpep Ltd → [Highbourne Group Limited](/company/06216887) → [Melbourne Bidco Limited](/company/13396134) → [Melbourne Midco Limited](/company/13396109) → [Melbourne Holdco Limited](/company/13396129) → [Melbourne Topco Limited](/company/13396122)



## Controls

- [Online Home Retail Limited](/company/03852312) (03852312)



## Directors' other companies

- [BUFFIN, Anthony David](/person/5551891) - director at [Weybourne Limited](/company/10260912)
- [BUFFIN, Anthony David](/person/5551891) - director at [Plumbworld Limited](/company/04905535)
- [BUFFIN, Anthony David](/person/5551891) - director at [Online Home Retail Limited](/company/03852312)
- [BUFFIN, Anthony David](/person/5551891) - director at [Scate Limited](/company/12202093)
- [BUFFIN, Anthony David](/person/5551891) - director at [Earth Midco Limited](/company/13852571)



## Companies at the same address

- [Online Home Retail Limited](/company/03852312) (03852312)
- [Plumbworld Limited](/company/04905535) (04905535)