SHEPHERD BUILDING GROUP LIMITED

Active - Accounts Filed

General Information

NAME
SHEPHERD BUILDING GROUP LIMITED

COMPANY NUMBER
00653663

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/03/1960 (64 years and 8 months old)

WEBSITE
www.shepherd-group.com

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

YORKON HOUSE NEW LANE, HUNTINGTON
YORK
YO32 9PT

Telephone: 01904611655
TPS: No

TRADING ADDRESSES

Huntington House
Jockey Lane
Huntington
York, North Yorkshire
YO32 9PT

Telephone: 650700

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27.8M

21.02%

NET WORTH

£215M

20.61%

TOTAL LIABILITIES

£136M

3.66%

NET ASSETS

£285.8M

4.04%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 17/06/2024	Event: Alison Wilcox (930077081) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27.8M

21.02%

NET WORTH

£215M

20.61%

TOTAL LIABILITIES

£136M

3.66%

NET ASSETS

£285.8M

4.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE M F SHEPHERD WILL TRUST	Owned: 5.73 %	Shares: 48,448	Price per share: £1.00	Total Value: £48,448.00
PATRICK MICHAEL SHEPHERD	Owned: 5.12 %	Shares: 43,323	Price per share: £1.00	Total Value: £43,323.00
THE CHARLTON TRUST	Owned: 4.81 %	Shares: 40,652	Price per share: £1.00	Total Value: £40,652.00
KATHARINE LOUISE SHEPHERD	Owned: 4.39 %	Shares: 37,115	Price per share: £1.00	Total Value: £37,115.00
ALASTAIR MARK SHEPHERD	Owned: 3.79 %	Shares: 32,000	Price per share: £1.00	Total Value: £32,000.00
ANNABEL PATRICIA CALVERT	Owned: 3.55 %	Shares: 30,001	Price per share: £1.00	Total Value: £30,001.00
JANE LESLEY ROBERTSON	Owned: 3.55 %	Shares: 30,001	Price per share: £1.00	Total Value: £30,001.00
IAIN OGILVIE ROBERTSON	Owned: 3.55 %	Shares: 30,001	Price per share: £1.00	Total Value: £30,001.00
NIGEL JOHN SHEPHERD	Owned: 2.87 %	Shares: 24,223	Price per share: £1.00	Total Value: £24,223.00
MARIA THERESA ANN SHEPHERD	Owned: 2.66 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
THE MILO TRUST	Owned: 2.66 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
PETER NICHOLAS SHEPHERD	Owned: 2.66 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
MATTHEW SHEPHERD	Owned: 2.61 %	Shares: 22,039	Price per share: £1.00	Total Value: £22,039.00
JOSEPH OLIVER SHEPHERD	Owned: 2.59 %	Shares: 21,871	Price per share: £1.00	Total Value: £21,871.00
MICHAEL JAMES SHEPHERD	Owned: 2.59 %	Shares: 21,871	Price per share: £1.00	Total Value: £21,871.00
DEBORAH JEAN SINCLAIR	Owned: 2.37 %	Shares: 20,040	Price per share: £1.00	Total Value: £20,040.00
PIERS MARTIN SHEPHERD	Owned: 2.36 %	Shares: 19,985	Price per share: £1.00	Total Value: £19,985.00
SARA CAROLINE DICKSON	Owned: 2.25 %	Shares: 19,022	Price per share: £1.00	Total Value: £19,022.00
HARRY OLIVER WILLIAM SHEPHERD DICKSON	Owned: 2.25 %	Shares: 19,000	Price per share: £1.00	Total Value: £19,000.00
SOPHIE CAROLINE DICKSON	Owned: 2.25 %	Shares: 19,000	Price per share: £1.00	Total Value: £19,000.00
THE PATRICIA & DONALD SHEPHERD CHARITABLE TRUST	Owned: 2.06 %	Shares: 17,420	Price per share: £1.00	Total Value: £17,420.00
LUCY DICKSON	Owned: 1.95 %	Shares: 16,501	Price per share: £1.00	Total Value: £16,501.00
DAVID JAMES DICKSON	Owned: 1.95 %	Shares: 16,500	Price per share: £1.00	Total Value: £16,500.00
THE SYLVIA & COLIN SHEPHERD CHARITABLE TRUST	Owned: 1.95 %	Shares: 16,479	Price per share: £1.00	Total Value: £16,479.00
VIRGINIA RACHEL SHEPHERD	Owned: 1.71 %	Shares: 14,441	Price per share: £1.00	Total Value: £14,441.00
PAUL WELTON SHEPHERD	Owned: 1.71 %	Shares: 14,440	Price per share: £1.00	Total Value: £14,440.00
JENNIFER SUSAN BATE	Owned: 1.55 %	Shares: 13,116	Price per share: £1.00	Total Value: £13,116.00
SIMON WELTON SHEPHERD	Owned: 1.36 %	Shares: 11,500	Price per share: £1.00	Total Value: £11,500.00
CHRISTINE MARGARET SHEPHERD	Owned: 1.18 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
THE BRYAN OLIVER SHEPHERD WILL TRUST	Owned: 1.61 %	Shares: 13,623	Price per share: £1.00	Total Value: £13,623.00
THE AMAG TRUST 2023	Owned: 1.18 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
THE BRUNO TRUST	Owned: 1.18 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
THE RUFUS TRUST	Owned: 1.17 %	Shares: 9,898	Price per share: £1.00	Total Value: £9,898.00
GENEVIEVE DAVIES	Owned: 1.11 %	Shares: 9,400	Price per share: £1.00	Total Value: £9,400.00
DAVID ANTHONY BATE	Owned: 0.95 %	Shares: 8,001	Price per share: £1.00	Total Value: £8,001.00
THE COLIN SHEPHERD WILL TRUST	Owned: 0.95 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
DAVID JAMES DICKSON & SARA CAROLINE DICKSON & ANGUS DAVID ALASTAIR HUNTER SMART	Owned: 0.95 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
STEPHANIE JILL MCGRATH	Owned: 0.87 %	Shares: 7,340	Price per share: £1.00	Total Value: £7,340.00
PETER MCGRATH	Owned: 0.77 %	Shares: 6,535	Price per share: £1.00	Total Value: £6,535.00
CHRISTIAN PETER FREDERICK SHEPHERD	Owned: 0.62 %	Shares: 5,212	Price per share: £1.00	Total Value: £5,212.00
THE M A SHEPHERD GRANDCHILDRENS NO1 SETTLEMENT	Owned: 0.59 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
THE CHRISTIAN PETER FREDERICK SHEPHERD 2023 SETTLEMENT	Owned: 0.59 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PIERS MARTIN SHEPHERD THE M A SHEPHERD GRANDCHILDRENS NO2 SETTLEMENT	Owned: 0.59 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PIERS ALEXANDER SHEPHERD	Owned: 0.53 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
PIERS OLIVER BATE	Owned: 0.47 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
CHARLOTTE KATHARINE BATE	Owned: 0.47 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ANNA VICTORIA WHITTEN	Owned: 0.47 %	Shares: 3,952	Price per share: £1.00	Total Value: £3,952.00
EMMA KATE GREANY	Owned: 0.47 %	Shares: 3,952	Price per share: £1.00	Total Value: £3,952.00
ELIZABETH ROSE SHEPHERD	Owned: 0.47 %	Shares: 3,952	Price per share: £1.00	Total Value: £3,952.00
ELIZABETH HARRIET NEWSON	Owned: 0.46 %	Shares: 3,900	Price per share: £1.00	Total Value: £3,900.00
OLIVIA MARY SHEPHERD	Owned: 0.44 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
THE EDELWEISS TRUST	Owned: 0.42 %	Shares: 3,531	Price per share: £1.00	Total Value: £3,531.00
THE CRICKET HILL TRUST	Owned: 0.42 %	Shares: 3,531	Price per share: £1.00	Total Value: £3,531.00
THE JESSIE TRUST	Owned: 0.30 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PETER DAVIES	Owned: 0.25 %	Shares: 2,100	Price per share: £1.00	Total Value: £2,100.00
ALEX SIMOU	Owned: 0.24 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
CLARE ELIZABETH MARY SHEPHERD	Owned: 0.23 %	Shares: 1,965	Price per share: £1.00	Total Value: £1,965.00
NIKOLAI CHARLES SHEPHERD	Owned: 0.23 %	Shares: 1,964	Price per share: £1.00	Total Value: £1,964.00
MARGARET ANGELA SHEPHERD	Owned: 0.23 %	Shares: 1,964	Price per share: £1.00	Total Value: £1,964.00
WILLIAM OWEN MCGRATH	Owned: 0.18 %	Shares: 1,498	Price per share: £1.00	Total Value: £1,498.00
SANNE SHEPHERD	Owned: 0.17 %	Shares: 1,461	Price per share: £1.00	Total Value: £1,461.00
ANDREW WILLIAM MCGRATH	Owned: 0.16 %	Shares: 1,351	Price per share: £1.00	Total Value: £1,351.00
THOMAS SPANNER	Owned: 0.12 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALISON GWYNEDD SHEPHERD	Owned: 0.12 %	Shares: 978	Price per share: £1.00	Total Value: £978.00
BENJAMIN STEPHEN NEWSON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ralf Klaus Wunderlich 01/01/2021 - Present (3 years and 10 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Nicholas Walton 11/06/2024 - Present (5 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
Derek Paul Carter 11/06/2024 - Present (5 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 6 Past: 10	View Report
INDIGO CORPORATE SECRETARY LIMITED 11/06/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Janet Rose 11/06/2024 - Present (5 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 17/06/2024	Event: Alison Wilcox (930077081) has left the board
Date: 17/06/2024	Event: New Board Member Janet Rose (913620824) Appointed
Date: 17/06/2024	Event: New Board Member Gary Nicholas Walton (919527682) Appointed
Date: 17/06/2024	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (932402064) Appointed
Date: 17/06/2024	Event: Caroline Johnstone (922228706) has left the board
Date: 17/06/2024	Event: New Board Member Derek Paul Carter (916895102) Appointed
Date: 17/06/2024	Event: Daniel Frederick Ibbetson (917094012) has left the board
Date: 17/06/2024	Event: Jonathan Mark Collins (918212981) has left the board
Date: 17/06/2024	Event: Gavin Urwin (923239099) has left the board
Date: 17/06/2024	Event: Andrew James Allner (926596585) has left the board
Date: 17/06/2024	Event: Simon Thomson (930421611) has left the board
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed
Date: 29/03/2023	Event: Henri-Jean Velge (922225093) has left the board
Date: 08/03/2023	Event: New Board Member Gavin Urwin (923239099) Appointed
Date: 17/01/2023	Event: Martin Ian Goforth (922197408) has left the board
Date: 17/01/2023	Event: New Company Secretary Simon Thomson (930421611) Appointed
Date: 06/01/2023	Event: New Board Member Alison Wilcox (930077081) Appointed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 10/01/2022	Event: New Board Member Daniel Frederick Ibbetson (917094012) Appointed
Date: 06/01/2022	Event: Derek Paul Carter (916895102) has left the board
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Board Member Ralf Klaus Wunderlich (927819558) Appointed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: New Accounts filed
Date: 29/04/2020	Event: David John Williams (912249862) has left the board
Date: 14/01/2020	Event: New Board Member Andrew James Allner (926596585) Appointed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: New Accounts filed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 07/07/2017	Event: Keven David Parker (916315739) has left the board
Date: 07/07/2017	Event: New Board Member Jonathan Mark Collins (918212981) Appointed
Date: 10/05/2017	Event: Alastair Mark Shepherd (903664798) has left the board
Date: 10/05/2017	Event: Patrick Michael Shepherd (900125331) has left the board
Date: 06/02/2017	Event: Change in Reg. Office
Date: 16/01/2017	Event: New Board Member Caroline Johnstone (922228706) Appointed
Date: 13/01/2017	Event: New Board Member Henri-Jean Velge (922225093) Appointed
Date: 11/01/2017	Event: Philip John Clarke (903345557) has left the board
Date: 11/01/2017	Event: Stephen Price (905503832) has left the board
Date: 11/01/2017	Event: New Company Secretary Martin Ian Goforth (922197408) Appointed
Date: 06/12/2016	Event: New Confirmation Statement filed
Date: 30/06/2016	Event: New Accounts filed

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SHEPHERD BUILDING GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27.8M

£215M

£136M

£285.8M

People Overview

4

27

65

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27.8M

£215M

£136M

£285.8M

Accounts

People Overview

4

27

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™