SI

SHEPHERD INDUSTRIES LIMITED

Dissolved

Company number 06932599

Westcliff On Sea, United Kingdom · Incorporated 12 June 2009

Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

Shepherd Industries Limited is a private limited company incorporated on 12 June 2009 and dissolved by voluntary strike-off on 5 August 2025. It was registered in England and Wales with its registered office at Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-Sea, Essex.

The company’s principal activity was classified under SIC 70100 (activities of head offices). It filed full accounts to 31 December 2023 and its last confirmation statement was made up to 12 June 2024.

Immediately prior to dissolution, the board comprised two British directors, Derek Paul Carter and Janet Rose, both resident in England, together with corporate secretary Indigo Corporate Secretary Limited, all appointed on 11 June 2024. The sole person with significant control was Shepherd Building Group Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company had no charges, no insolvency history and had not been liquidated. It entered voluntary dissolution proceedings in May 2025, culminating in its removal from the register on 5 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
12 June 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Shepherd Building Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 August 2025 View
Gazette Notice Voluntary
Gazette
20 May 2025 View
Dissolution Application Strike Off Company
Dissolution
8 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
4 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2025 View
Legacy
Capital
19 March 2025 View
Legacy
Insolvency
19 March 2025 View
Resolution
Resolution
19 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
13 June 2024 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Full
Accounts
10 January 2014 View
Termination Director Company With Name
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Resolution
Resolution
11 December 2012 View
Accounts With Accounts Type Group
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Group
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
23 October 2009 View
Resolution
Resolution
2 September 2009 View
Memorandum Articles
Incorporation
20 July 2009 View
Legacy
Capital
20 July 2009 View
Legacy
Capital
20 July 2009 View
Resolution
Resolution
20 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Incorporation Company
Incorporation
12 June 2009 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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