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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

SHEPHERD TRUSTEES LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number11789914
Founded28/01/2019
PurposeOther professional, scientific and technical activities n.e.c.
AddressFirst Floor, Oakwater House, 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, SK8 3SR
Confirmation StatementNext due: 08/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date28/01/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (23 events)

27/05/2026

Address updated

First Floor, Oakwater House, 4 Oakwater Avenue, Cheadle Royal Business Park

13/04/2026

Address updated

First Floor, Oakwater House, 4 Oakwater Avenue, Cheadle Royal Business Park

28/01/2019

Appointed Andrew Barry Shepherd (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Claire Helen Richardson

25–50% shares

Appointed: 25/05/2023

37.5%
Rebecca Anne Hunt

25–50% shares

Appointed: 25/05/2023

37.5%
Andrew Barry Shepherd

Ownership Of Shares 75 To 100 Percent As Firm · Voting Rights 75 To 100 Percent As Firm · Right To Appoint And Remove Directors As Firm · Significant Influence Or Control As Firm

Appointed: 28/01/2019 · Resigned: 25/05/2023

87.5%

Officers & directors

Claire Helen Richardson

Secretary

Appointed: 25/05/2023

—
Rebecca Anne Hunt

Director

Appointed: 28/01/2019

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (4 changes)

25/05/2023

Appointed Claire Helen Richardson (person)

Person with significant control

25/05/2023

Appointed Rebecca Anne Hunt (person)

Person with significant control

28/01/2019

Appointed Andrew Barry Shepherd (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

First Floor, Oakwater House, 4 Oakwater Avenue

Cheadle Royal Business Park

Cheadle

SK8 3SR

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £100

Key figures

Total assets

2019£100
2020£100
2021£100
2022£100
2023£100
2024£100
2025£100

Net Assets Liabilities

2019£100
2020£100
2021£100
2022£100
2023£100
2024£100
2025£100

Equity

2019£100
2020£100
2021£100
2022£100
2023£100
2024£100
2025£100

Current Assets

2019£100
2020£100
2021£100
2022£100
2023£100
2024—
2025—

Net Current Assets Liabilities

2019£100
2020£100
2021£100
2022£100
2023£100
2024£100
2025£100

Total Assets Less Current Liabilities

2019£100
2020£100
2021£100
2022£100
2023£100
2024—
2025—

Cash Bank On Hand

2019—
2020—
2021—
2022—
2023—
2024£100
2025£100

Average Number Employees During Period

2019—
20200
20212
20220
20230
20240
20250
Metric2019202020212022202320242025
Total assets£100£100£100£100£100£100£100
Net Assets Liabilities£100£100£100£100£100£100£100
Equity£100£100£100£100£100£100£100
Current Assets£100£100£100£100£100——
Net Current Assets Liabilities£100£100£100£100£100£100£100
Total Assets Less Current Liabilities£100£100£100£100£100——
Cash Bank On Hand—————£100£100
Average Number Employees During Period—020000

Documents

Confirmation statement

27/05/2026

View

Total exemption full accounts made up to 31 March 2025

05/12/2025

View

Change of registered office address

26/11/2025

View

Confirmation statement

05/06/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Total exemption full accounts made up to 31 March 2024

25/11/2024

View

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Confirmation statement

28/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Micro company accounts made up to 31 March 2023

18/12/2023

View

Showing 1–10 of 31

1 / 4

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2019)
£100
Net current assets (2020)
£100
Net current assets (2021)
£100
Net current assets (2022)
£100
Net current assets (2023)
£100
  1. –
  2. –
  3. –SHEPHERD TRUSTEES LIMITED
Net current assets (2024)
£100
Net current assets (2025)
£100

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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