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Company Information for

SHEPPEE HOLDINGS LTD

HALIFAX WAY AIRFIELD BUSINESS PARK, ELVINGTON, YORK, YORKSHIRE, YO41 4AU,

Company Registration Number

06512048

Private Limited Company

Active

Company Overview

About Sheppee Holdings Ltd

SHEPPEE HOLDINGS LTD was founded on 2008-02-25 and has its registered office in York. The organisation's status is listed as "Active". Sheppee Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SHEPPEE HOLDINGS LTD

Legal Registered Office

HALIFAX WAY AIRFIELD BUSINESS PARK
ELVINGTON
YORK
YORKSHIRE
YO41 4AU
Other companies in YO41

Previous Names

LANG1 LIMITED

25/06/2008

Filing Information

Company Number		06512048
Company ID Number		06512048
Date formed		2008-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		GROUP

Last Datalog update:	2024-03-06 03:36:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPPEE HOLDINGS LTD

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Company Officers of SHEPPEE HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
KEITH RICHARD JOHNSON	Company Secretary	2015-12-23
SIMON PHILIP HOLMES	Director	2016-12-15
MARK ASHLEY JOHNSTON	Director	2014-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUIS RONDOT	Director	2014-07-04	2016-12-16
JONATHAN RICHARD WILSON	Company Secretary	2009-07-01	2015-12-23
JONATHAN RICHARD WILSON	Director	2009-07-01	2015-12-23
ELLIOTT RUSSELL SEYMOUR	Director	2008-06-16	2014-07-04
RICHARD ALAN MOORE	Director	2008-06-30	2013-02-28
CHRISTOPHER ROLAND STOCKS	Director	2008-06-30	2012-03-01
SIMON PHILIP HOLMES	Director	2008-06-30	2010-03-31
GARY PETER PARKIN	Company Secretary	2008-06-11	2008-10-31
GARY PETER PARKIN	Director	2008-06-30	2008-10-31
TURNER LITTLE COMPANY NOMINEES LIMITED	Director	2008-02-25	2008-06-16
TURNER LITTLE COMPANY SECRETARIES LIMITED	Company Secretary	2008-02-25	2008-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON PHILIP HOLMES	SHEPPEE INTERNATIONAL LIMITED	Director	2015-07-08	CURRENT	1993-02-22	Active
SIMON PHILIP HOLMES	RONDOT GB LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Active
MARK ASHLEY JOHNSTON	SMPA LIMITED	Director	2014-07-04	CURRENT	2012-07-17	Dissolved 2016-07-12
MARK ASHLEY JOHNSTON	SHEPPEE INTERNATIONAL LIMITED	Director	2014-07-04	CURRENT	1993-02-22	Active
MARK ASHLEY JOHNSTON	RONDOT GB LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Active
MARK ASHLEY JOHNSTON	GRAPHOIDAL DEVELOPMENTS LIMITED	Director	2007-11-05	CURRENT	1958-05-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-08		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-09-08		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-08		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-14		CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY JOHNSTON
2021-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-03-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-05-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-02-14	PSC02	Notification of Rise Group Sas as a person with significant control on 2017-07-12
2018-02-13	PSC07	CESSATION OF GROUPE RONDOT SAS AS A PERSON OF SIGNIFICANT CONTROL
2017-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 113926
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS RONDOT
2016-12-22	AP01	DIRECTOR APPOINTED MR SIMON PHILIP HOLMES
2016-04-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 113926
2016-02-29	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-12-23	AP03	Appointment of Mr Keith Richard Johnson as company secretary on 2015-12-23
2015-12-23	TM02	Termination of appointment of Jon Richard Wilson on 2015-12-23
2015-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JON RICHARD WILSON
2015-04-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 113926
2015-03-04	AR01	25/02/15 ANNUAL RETURN FULL LIST
2014-11-26	AUD	AUDITOR'S RESIGNATION
2014-09-01	AA01	Current accounting period extended from 30/06/14 TO 31/12/14
2014-08-20	SH10	Particulars of variation of rights attached to shares
2014-08-20	SH08	Change of share class name or designation
2014-08-20	RES12	Resolution of varying share rights or name
2014-08-20	RES01	ADOPT ARTICLES 29/07/2014
2014-07-09	AP01	DIRECTOR APPOINTED MR MARK ASHLEY JOHNSTON
2014-07-09	AP01	DIRECTOR APPOINTED MR LOUIS RONDOT
2014-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLIOTT SEYMOUR
2014-06-20	SH02	04/06/14 STATEMENT OF CAPITAL GBP 113926
2014-06-20	SH06	04/06/14 STATEMENT OF CAPITAL GBP 113926
2014-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT RUSSELL SEYMOUR / 02/05/2014
2014-03-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-02-26	AR01	25/02/14 FULL LIST
2014-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON RICHARD WILSON / 28/02/2013
2014-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT RUSSELL SEYMOUR / 28/02/2013
2014-02-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / JON RICHARD WILSON / 28/02/2013
2013-03-27	AR01	25/02/13 FULL LIST
2013-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE
2013-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE
2013-03-15	SH06	15/03/13 STATEMENT OF CAPITAL GBP 223802
2013-03-15	SH02	28/02/13 STATEMENT OF CAPITAL GBP 223802
2013-03-15	RES13	COMPANY BUSINESS 28/02/2013
2013-03-15	RES01	ADOPT ARTICLES 28/02/2013
2013-03-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-03-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKS
2012-03-01	AR01	25/02/12 FULL LIST
2011-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-03-09	AR01	25/02/11 FULL LIST
2011-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROLAND STOCKS / 01/05/2010
2010-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT RUSSELL SEYMOUR / 24/09/2010
2010-09-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-08-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-08-10	RES01	ALTER ARTICLES 28/07/2010
2010-08-10	SH06	10/08/10 STATEMENT OF CAPITAL GBP 295802
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HOLMES
2010-02-25	AR01	25/02/10 FULL LIST
2009-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-02	288a	DIRECTOR AND SECRETARY APPOINTED JON WILSON
2009-03-20	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-10	RES01	ADOPT ARTICLES 03/02/2009
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY PARKIN
2008-07-31	SA	SHARE AGREEMENT OTC
2008-07-31	SA	SHARE AGREEMENT OTC
2008-07-31	88(2)	AD 01/07/08 GBP SI 30000@1=30000 GBP IC 290000/320000
2008-07-31	88(2)	AD 01/07/08 GBP SI 54000@1=54000 GBP IC 236000/290000
2008-07-24	88(2)	AD 01/07/08 GBP SI 235994@1=235994 GBP IC 6/236000
2008-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/2008 FROM REGENCY HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW UK
2008-07-21	225	CURREXT FROM 28/02/2009 TO 30/06/2009
2008-07-21	288a	DIRECTOR APPOINTED CHRISTOPHER ROLAND STOCKS
2008-07-21	288a	DIRECTOR APPOINTED GARY PARKIN
2008-07-21	288a	DIRECTOR APPOINTED RICHARD MOORE
2008-07-21	288a	DIRECTOR APPOINTED SIMON HOLMES
2008-07-08	123	NC INC ALREADY ADJUSTED 30/06/08
2008-07-08	RES13	RE-AGREEMENT 30/06/2008
2008-07-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SHEPPEE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHEPPEE HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-07-08	Outstanding	ALLIANCE & LEICESTER PLC

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEPPEE HOLDINGS LTD

Intangible Assets

Patents

We have not found any records of SHEPPEE HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SHEPPEE HOLDINGS LTD

Trademarks

We have not found any records of SHEPPEE HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHEPPEE HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHEPPEE HOLDINGS LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SHEPPEE HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHEPPEE HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHEPPEE HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

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