SC

SHEPHERD CONSERVATION LIMITED

Active

Company number 05124151

London · Incorporated 10 May 2004

11 Berkeley Place, Wimbledon, London, SW19 4NN

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company overview

SHEPHERD CONSERVATION LIMITED is a private limited company registered in England and Wales since its incorporation on 10 May 2004 and remains active on the register. Its registered office is at 11 Berkeley Place, Wimbledon, London, SW19 4NN. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

The board consists of two British directors: HOWELL, Simon James Stammers (appointed 10 May 2004) and HOWELL, Linda (appointed 1 July 2024). SHEPHERD, Ruth Phyllis serves as company secretary (appointed 1 May 2013). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 2 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 21 April 2026. The next is due by 5 May 2027. Companies House holds 71 filings for this company, most recently a confirmation statement filing on 22 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • S HOWELL (40.7%)
  • LINDA HOWELL (38.9%)
  • RUTH MRS R SHEPHERD (20.4%)
Total shares
54
Nominal value
£54.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 54 GBP £54.000
Total 54

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LINDA HOWELL ORDINARY 21 38.89% 21 38.89%
RUTH MRS R SHEPHERD ORDINARY 11 20.37% 11 20.37%
S HOWELL ORDINARY 22 40.74% 22 40.74%
Total 54 100% 54 100%

Officers

HL
HOWELL, Linda
Director
1 July 2024
SR
SHEPHERD, Ruth Phyllis
Secretary
1 May 2013
HS
HOWELL, Simon James Stammers
Director
10 May 2004
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 May 2004
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 May 2004
SR
SHEPHERD, Robert Murray Scoresby
Secretary · Resigned
10 May 2004
CT
CALEY, Thomas
Director · Resigned
10 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Capital Cancellation Shares
Capital
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Capital Return Purchase Own Shares
Capital
15 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Capital Cancellation Shares
Capital
18 September 2020 View
Capital Return Purchase Own Shares
Capital
18 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Appoint Person Secretary Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2006 View
Legacy
Annual Return
5 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Accounts
15 July 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Capital
27 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Address
20 May 2004 View
Incorporation Company
Incorporation
10 May 2004 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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