SH

SHEPTON HOLDINGS LIMITED

Active

Company number 02147472

Sunbury On Thames · Incorporated 15 July 1987

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 September 2025

Company history

Previous company names

ALNERY NO. 616 LIMITED · 15 July 1987 – 3 December 1987

CAI LIMITED · 3 December 1987 – 17 February 1988

HENLYS HOLDINGS LIMITED · 17 February 1988 – 13 October 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Johnson Controls International Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2022

Funding

1 funding round
12 September 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Legacy
Capital
12 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2026 View
Legacy
Insolvency
12 March 2026 View
Resolution
Resolution
12 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Memorandum Articles
Incorporation
26 September 2025 View
Resolution
Resolution
26 September 2025 View
Statement Of Companys Objects
Change Of Constitution
25 September 2025 View
Capital Allotment Shares
Capital
24 September 2025 View
Accounts With Accounts Type Full
Accounts
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Accounts With Accounts Type Full
Accounts
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Change Sail Address Company With Old Address New Address
Address
23 August 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2022 View
Legacy
Capital
26 October 2022 View
Legacy
Insolvency
26 October 2022 View
Resolution
Resolution
26 October 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Change Sail Address Company With Old Address New Address
Address
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Change Sail Address Company With Old Address New Address
Address
17 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Full
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
27 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Dormant
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Dormant
Accounts
27 October 2011 View
Appoint Person Director Company With Name
Officers
24 February 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
15 November 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Move Registers To Sail Company
Address
19 January 2010 View
Move Registers To Sail Company
Address
19 January 2010 View
Move Registers To Sail Company
Address
19 January 2010 View
Move Registers To Sail Company
Address
19 January 2010 View
Move Registers To Sail Company
Address
19 January 2010 View
Change Sail Address Company
Address
19 January 2010 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Dormant
Accounts
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
23 April 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Address
15 January 2008 View
Accounts With Accounts Type Dormant
Accounts
17 April 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Address
15 January 2007 View
Accounts With Accounts Type Dormant
Accounts
28 June 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Dormant
Accounts
8 June 2005 View
Legacy
Annual Return
8 February 2005 View
Auditors Resignation Company
Auditors
25 August 2004 View
Accounts Amended With Accounts Type Full
Accounts
23 February 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Auditors Resignation Company
Auditors
2 May 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Address
27 November 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Address
6 March 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Address
17 January 2002 View
Memorandum Articles
Incorporation
8 January 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Resolution
Resolution
19 September 2001 View
Legacy
Address
18 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
30 December 1999 View
Auditors Resignation Company
Auditors
18 August 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Full
Accounts
31 March 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Accounts
4 September 1997 View
Legacy
Annual Return
2 January 1997 View
Legacy
Officers
7 August 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Address
3 January 1996 View
Legacy
Annual Return
3 January 1996 View
Accounts With Accounts Type Full
Accounts
14 August 1995 View
Legacy
Annual Return
7 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 December 1994 View
Legacy
Officers
18 November 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Address
5 November 1994 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Annual Return
16 January 1994 View
Resolution
Resolution
9 November 1993 View
Resolution
Resolution
9 November 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
11 January 1993 View
Legacy
Officers
18 December 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Accounts With Accounts Type Full Group
Accounts
21 February 1992 View
Auditors Resignation Company
Auditors
4 February 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Officers
5 January 1992 View
Legacy
Capital
7 November 1991 View
Legacy
Capital
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Auditors Resignation Company
Auditors
19 March 1991 View
Accounts With Accounts Type Full
Accounts
14 March 1991 View
Legacy
Annual Return
14 March 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
11 July 1990 View
Accounts With Accounts Type Full
Accounts
15 May 1990 View
Legacy
Annual Return
15 May 1990 View
Legacy
Mortgage
3 January 1990 View
Certificate Change Of Name Company
Change Of Name
12 October 1989 View
Certificate Change Of Name Company
Change Of Name
12 October 1989 View
Legacy
Annual Return
19 September 1989 View
Legacy
Mortgage
30 March 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Accounts
19 February 1988 View
Certificate Change Of Name Company
Change Of Name
16 February 1988 View
Certificate Change Of Name Company
Change Of Name
16 February 1988 View
Legacy
Mortgage
18 January 1988 View
Legacy
Officers
11 December 1987 View
Legacy
Address
11 December 1987 View
Certificate Change Of Name Company
Change Of Name
2 December 1987 View
Certificate Change Of Name Company
Change Of Name
2 December 1987 View
Resolution
Resolution
1 December 1987 View
Resolution
Resolution
1 December 1987 View
Resolution
Resolution
1 December 1987 View
Incorporation Company
Incorporation
15 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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