Ltd Facts The UK company register, as filed

Register entry · No. 00927102

SHEPHERD OFFSHORE ENGINEERING LIMITED

Active Private Limited Company Incorporated 9 Feb 1968

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Feb 1968 (58 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH

    As filed with Companies House.

  2. Nature of business

    • 33120 Repair of machinery
    • 33150 Repair and maintenance of ships and boats

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. SHEPHERD OFFSHORE ENGINEERING LIMITED current
    2. SHEPHERD (N.E.M.) LIMITED earlier
    3. SHEPHERD OFFSHORE DEVELOPMENTS LIMITED earlier
    4. FRUIT & GENERAL TRANSPORT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Bruce Stewart Shepherd Transport Manager Director — — November 1946 British · England
Philippa Jean Shepherd Director Director 1 Feb 2017 — March 1973 British · England
Charles Henry Shepherd Managing Director Director 1 Feb 2017 — February 1976 British · England
Shaun David Ward Financial Director Director 26 Sep 2017 — September 1964 British · England
Shaun David Ward Secretary 19 Sep 1997 — September 1964 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shepherd Offshore Limited company · 00410017 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHEPHERD OFFSHORE ENGINEERING LIMITED still trading?

The register shows SHEPHERD OFFSHORE ENGINEERING LIMITED as active.

What does SHEPHERD OFFSHORE ENGINEERING LIMITED do?

It files these industry codes 33120 (Repair of machinery); 33150 (Repair and maintenance of ships and boats).

When was SHEPHERD OFFSHORE ENGINEERING LIMITED set up?

It was incorporated on 9 February 1968.

When are SHEPHERD OFFSHORE ENGINEERING LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is SHEPHERD OFFSHORE ENGINEERING LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs SHEPHERD OFFSHORE ENGINEERING LIMITED?

SHEPHERD OFFSHORE ENGINEERING LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (33120), active, set up around the same time. More in this industry →

  1. 00938504 LEOPOLD PROFESSIONAL SERVICES LIMITED Active Private Limited Company Inc. 9 Sep 1968 33120 · Repair of machinery
  2. 00938259 G.& D.ENGINEERING(MOULTON)LIMITED Active Private Limited Company Inc. 4 Sep 1968 33120 · Repair of machinery

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House