Introduction
Watch Company
S
SHPEP LTD
SHPEP LTD is an active company incorporated on 15 November 2018 with the registered office located in Evesham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SHPEP LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11679527
LTD Company
Age
7 Years
Incorporated 15 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Plumbworld, Millennium Court Enterprise Way Evesham, WR11 1GS,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 15 November 2018To: 18 December 2018
30 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 19
Capital Alter Shares Subdivision
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
19
Officers
2
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
READE, Richard
Active1 Eldon Way, CrickNN6 7SL
Secretary
Appointed 20 Feb 2026
READE, Richard
1 Eldon Way, CrickNN6 7SL
Secretary
20 Feb 2026
Active
SIBLEY, Earl
Active1 Eldon Way, CrickNN6 7SL
Born June 1972
Director
Appointed 23 Feb 2026
SIBLEY, Earl
1 Eldon Way, CrickNN6 7SL
Born June 1972
Director
23 Feb 2026
Active
TREVORROW, Mark
ActiveEnterprise Way, EveshamWR11 1GS
Born December 1970
Director
Appointed 08 Apr 2022
TREVORROW, Mark
Enterprise Way, EveshamWR11 1GS
Born December 1970
Director
08 Apr 2022
Active
AKTHAR, Sonam
ResignedCrick Industrial Estate, NorthamptonNN6 7SL
Secretary
Appointed 30 Oct 2025
Resigned 20 Feb 2026
AKTHAR, Sonam
Crick Industrial Estate, NorthamptonNN6 7SL
Secretary
30 Oct 2025
Resigned 20 Feb 2026
Resigned
DEARDS, Russell Alan
ResignedEnterprise Way, EveshamWR11 1GS
Secretary
Appointed 21 Oct 2022
Resigned 31 Oct 2025
DEARDS, Russell Alan
Enterprise Way, EveshamWR11 1GS
Secretary
21 Oct 2022
Resigned 31 Oct 2025
Resigned
HICKMAN, James David
ResignedEnterprise Way, EveshamWR11 1GS
Secretary
Appointed 15 Nov 2018
Resigned 08 Apr 2022
HICKMAN, James David
Enterprise Way, EveshamWR11 1GS
Secretary
15 Nov 2018
Resigned 08 Apr 2022
Resigned
SATTERLEY, Mark David
ResignedEnterprise Way, EveshamWR11 1GS
Secretary
Appointed 14 Dec 2018
Resigned 08 Apr 2022
SATTERLEY, Mark David
Enterprise Way, EveshamWR11 1GS
Secretary
14 Dec 2018
Resigned 08 Apr 2022
Resigned
BARNES, Graeme Andrew
ResignedEnterprise Way, EveshamWR11 1GS
Born October 1980
Director
Appointed 08 Apr 2022
Resigned 21 Oct 2022
BARNES, Graeme Andrew
Enterprise Way, EveshamWR11 1GS
Born October 1980
Director
08 Apr 2022
Resigned 21 Oct 2022
Resigned
BELL, Robbie
ResignedEldon Way, CrickNN6 7SL
Born May 1973
Director
Appointed 19 Jun 2023
Resigned 23 Feb 2026
BELL, Robbie
Eldon Way, CrickNN6 7SL
Born May 1973
Director
19 Jun 2023
Resigned 23 Feb 2026
Resigned
DEARDS, Russell Alan
ResignedEnterprise Way, EveshamWR11 1GS
Born March 1967
Director
Appointed 21 Oct 2022
Resigned 19 Jun 2023
DEARDS, Russell Alan
Enterprise Way, EveshamWR11 1GS
Born March 1967
Director
21 Oct 2022
Resigned 19 Jun 2023
Resigned
EYLES, James Dominic
ResignedEnterprise Way, EveshamWR11 1GS
Born February 1988
Director
Appointed 14 Dec 2018
Resigned 08 Apr 2022
EYLES, James Dominic
Enterprise Way, EveshamWR11 1GS
Born February 1988
Director
14 Dec 2018
Resigned 08 Apr 2022
Resigned
HALL, Alun Timothy
ResignedEnterprise Way, EveshamWR11 1GS
Born May 1961
Director
Appointed 30 Apr 2019
Resigned 08 Apr 2022
HALL, Alun Timothy
Enterprise Way, EveshamWR11 1GS
Born May 1961
Director
30 Apr 2019
Resigned 08 Apr 2022
Resigned
HICKMAN, James David
ResignedEnterprise Way, EveshamWR11 1GS
Born November 1968
Director
Appointed 15 Nov 2018
Resigned 08 Apr 2022
HICKMAN, James David
Enterprise Way, EveshamWR11 1GS
Born November 1968
Director
15 Nov 2018
Resigned 08 Apr 2022
Resigned
PICKERING, James Edward
ResignedEnterprise Way, EveshamWR11 1GS
Born February 1987
Director
Appointed 14 Dec 2018
Resigned 08 Apr 2022
PICKERING, James Edward
Enterprise Way, EveshamWR11 1GS
Born February 1987
Director
14 Dec 2018
Resigned 08 Apr 2022
Resigned
SATTERLEY, Mark David
ResignedEnterprise Way, EveshamWR11 1GS
Born August 1971
Director
Appointed 14 Dec 2018
Resigned 08 Apr 2022
SATTERLEY, Mark David
Enterprise Way, EveshamWR11 1GS
Born August 1971
Director
14 Dec 2018
Resigned 08 Apr 2022
Resigned
WILSON, David Hugh
ResignedEnterprise Way, EveshamWR11 1GS
Born August 1971
Director
Appointed 14 Dec 2018
Resigned 08 Apr 2022
WILSON, David Hugh
Enterprise Way, EveshamWR11 1GS
Born August 1971
Director
14 Dec 2018
Resigned 08 Apr 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Highbourne Group Limited
ActiveCrick Industrial Estate, CrickNN6 7SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2022
Highbourne Group Limited
Crick Industrial Estate, CrickNN6 7SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2022
Active
Old Jewry, LondonEC2V 6EB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2018
Ceased 08 Apr 2022
Panoramic Growth Equity (Gp2) Llp
Old Jewry, LondonEC2V 6EB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2018
Ceased 08 Apr 2022
Ceased
Mr James David Hickman
CeasedEnterprise Way, EveshamWR11 1GS
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2018
Ceased 08 Apr 2022
Mr James David Hickman
Enterprise Way, EveshamWR11 1GS
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2018
Ceased 08 Apr 2022
Ceased
Filing History
84
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
11 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022
21 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2022
21 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2022
21 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 April 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 January 2019
28 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 December 2018
28 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 December 2018
28 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2018
27 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2018
18 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2018