Ltd Facts The UK company register, as filed

Register entry · No. 02147472

SHEPTON HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Jul 1987

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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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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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jul 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Dec 2026
    Last made up to
    20 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SHEPTON HOLDINGS LIMITED current

Figures

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

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Schieser Director 28 Jun 2013 — April 1967 German · Luxembourg
Craig Flanagan Director 24 Jul 2024 — October 1971 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Johnson Controls International Plc company · 543654 · Ireland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Nov 2022 — —

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 SHEPTON HOLDINGS LIMITED still trading?

The register shows SHEPTON HOLDINGS LIMITED as active.

What does SHEPTON HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was SHEPTON HOLDINGS LIMITED set up?

It was incorporated on 15 July 1987.

When are SHEPTON HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is SHEPTON HOLDINGS LIMITED's next confirmation statement due?

By 4 December 2026.

Who runs SHEPTON HOLDINGS LIMITED?

SHEPTON HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02277521 MEGSIL LIMITED Active Private Limited Company Inc. 15 Jul 1988 74990 · Non-trading company
  2. 02277187 17/20 ARLINGTON VILLAS MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 14 Jul 1988 74990 · Non-trading company
  3. 02277126 H LIMITED Active Private Limited Company Inc. 14 Jul 1988 74990 · Non-trading company
  4. 02275794 89 HIGH STREET (MANAGEMENT) LIMITED Active Private Limited Company Inc. 11 Jul 1988 74990 · Non-trading company
  5. 02275990 BATSONS FOODS LIMITED Active Private Limited Company Inc. 11 Jul 1988 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House