SE

SHEPLEY ENGINEERS LIMITED

Active

Company number 02926871

Leeds, England · Incorporated 9 May 1994

3125 Thorpe Park, Leeds, LS15 8ZB, England

Last updated on 19 September 2026

Manufacture of metal structures and parts of structures · SIC 25110

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARD (UK) LIMITED · 9 May 1994 – 1 May 1995

Company overview

SHEPLEY ENGINEERS LIMITED is a private limited company registered in England and Wales since its incorporation on 9 May 1994 and remains active on the register. It changed its name from WARD (UK) LIMITED on 9 May 1994. Its registered office is at 3125 Thorpe Park, Leeds, LS15 8ZB, England. Its principal activity is manufacture of metal structures and parts of structures (SIC 25110).

It is controlled by Renew Holdings Plc, which holds 75-100% of the shares. The board consists of five British directors: SCOTT, Paul (appointed 8 April 1999), RENEW CORPORATE DIRECTOR LIMITED (appointed 28 September 2005), MCBAIN, James Paul (appointed 1 October 2014), JAKUBOWSKI, Gavin Lee (appointed 1 June 2020) and MARRS, Trevor Ernest (appointed 1 April 2023). RENEW NOMINEES LIMITED acts as corporate secretary. 21 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 24 December 2025. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. Companies House holds 174 filings for this company, most recently a confirmation statement filing on 13 May 2026.

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
1 May 2026
Next due
15 May 2027
8 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

MT
MARRS, Trevor Ernest
Director
1 April 2023
JG
JAKUBOWSKI, Gavin Lee
Director
1 June 2020
MJ
MCBAIN, James Paul
Director
1 October 2014
RC
RENEW CORPORATE DIRECTOR LIMITED
Corporate Director
28 September 2005
RN
RENEW NOMINEES LIMITED
Corporate Secretary
15 February 2002
SP
SCOTT, Paul
Director
8 April 1999
OH
O'REILLY, Hendry Peter
Director · Resigned
1 October 2009
HN
HOUGHTON, Nicholas Paul
Director · Resigned
9 November 2004
PV
PEARSON, Valerie
Director · Resigned
4 July 2002
FR
FEAST, Roger
Director · Resigned
15 February 2002
MA
MCARTHUR, Alexander Nigel
Director · Resigned
15 February 2002
BR
BARKER, Roger Winston
Director · Resigned
17 January 2002
PJ
PARKINSON, John
Director · Resigned
1 July 1998
DJ
DAWES, John Brian
Director · Resigned
1 July 1998
UP
UNDERWOOD, Philip John
Director · Resigned
1 July 1998
LR
LITTLEHALES, Richard
Director · Resigned
2 March 1998
NP
NOWELL, Paul Richard Carl
Director · Resigned
10 April 1995
WB
WALDRON, Brian Geoffrey
Director · Resigned
27 March 1995
GA
GREASLEY, Antony Frederick
Director · Resigned
16 June 1994
TB
THOMSON, Brian Malcolm
Director · Resigned
16 June 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 May 1994
WE
WILSON, Elaine Ann
Secretary · Resigned
9 May 1994
MJ
MCDONALD, John Stewart
Director · Resigned
9 May 1994

Persons with significant control

PS
Renew Holdings Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Full
Accounts
24 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Change Corporate Director Company With Change Date
Officers
6 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2018 View
Memorandum Articles
Incorporation
27 July 2018 View
Resolution
Resolution
27 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Full
Accounts
27 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Accounts With Accounts Type Full
Accounts
25 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Miscellaneous
Miscellaneous
18 December 2013 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Resolution
Resolution
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Legacy
Mortgage
17 January 2011 View
Accounts With Accounts Type Full
Accounts
24 November 2010 View
Move Registers To Sail Company
Address
27 May 2010 View
Change Sail Address Company
Address
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Legacy
Mortgage
22 April 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Legacy
Mortgage
4 July 2009 View
Legacy
Mortgage
4 July 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Address
23 July 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Mortgage
19 October 2007 View
Auditors Resignation Company
Auditors
8 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Address
16 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Address
14 August 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Full
Accounts
15 December 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Full
Accounts
28 April 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Full
Accounts
14 April 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Full
Accounts
12 February 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Resolution
Resolution
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Accounts
2 June 2002 View
Legacy
Address
2 June 2002 View
Legacy
Annual Return
20 May 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
5 February 2002 View
Accounts With Accounts Type Full
Accounts
27 November 2001 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Annual Return
16 May 2000 View
Legacy
Mortgage
25 March 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Mortgage
21 November 1998 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
18 December 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1997 View
Legacy
Annual Return
15 May 1997 View
Legacy
Address
27 August 1996 View
Accounts With Accounts Type Full
Accounts
27 August 1996 View
Legacy
Annual Return
20 May 1996 View
Resolution
Resolution
7 May 1996 View
Accounts With Accounts Type Dormant
Accounts
31 August 1995 View
Resolution
Resolution
25 August 1995 View
Resolution
Resolution
11 August 1995 View
Legacy
Annual Return
22 May 1995 View
Legacy
Mortgage
5 May 1995 View
Certificate Change Of Name Company
Change Of Name
28 April 1995 View
Legacy
Officers
28 April 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Accounts
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
5 November 1994 View
Resolution
Resolution
5 November 1994 View
Resolution
Resolution
5 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Address
17 June 1994 View
Legacy
Officers
11 May 1994 View
Incorporation Company
Incorporation
9 May 1994 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GIFFEN HOLDINGS LIMITED
#06994252
3125 Thorpe Park, Leeds, LS15 8ZB
active
CUCINA ACQUISITION (UK) LIMITED
#06279225
Enterprise House, Eureka Business Park, Ashford, TN25 4AG
active
BOTSWANA EXPLORATION PLC
#06263777
Dept 4046a 126 East Ferry Road, Canary Wharf, London, E14 9FP
active
EUROSAIL-UK 2007-4BL PLC
#06261884
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
active
TRAFFORD CONCRETE FLOORS LIMITED
#06053281
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
dissolved
Show all related companies

Companies at this postcode

LS15 8ZB

GIFFEN GROUP LIMITED
#00252314
active
YJL LIMITED
#00580956
active
YJL HOMES LIMITED
#00649328
active
RENEW HOLDINGS PLC.
#00650447
active
YJL GROUP SERVICES LIMITED
#00870398
active
See all companies at LS15 8ZB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.