TXT In plain English
Company description
SHEPHERD BUILDING GROUP LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 23 March 1960; registered for 66 years; registered office reported in LEIGH-ON-SEA, ESSEX, UNITED KINGDOM. Its primary declared activity is 70100 · Activities of head offices.
This BritDB profile also contains linked public records: 2 PSC records, 20 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- SHEPHERD BUILDING GROUP LIMITED
- Company number
- 00653663
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 0 total · 0 outstanding · 0 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
30 June 2025Next accounts due
31 March 2027Last statement made up to
30 November 2025Next statement due
14 December 2026BritDB does not infer overdue status when the source does not state it.
03 Supply-chain transparency
Modern slavery statement
- Organisation
- SHEPHERD BUILDING GROUP LIMITED
- Group submission
- No
- Statement period
- 1 January 2023 – 31 December 2023
- Approved
- 28 May 2025
- Sectors
- Construction, civil engineering and building products
Organisation structure
Not reported as covered
Policies
Not reported as covered
Risk assessment
Not reported as covered
Due diligence
Not reported as covered
Training
Not reported as covered
Goals and KPIs
Not reported as covered
Full statement information supplied to the registry
- Reported turnover band
- Under £36 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 29 May 2025
Worker engagement and working conditions
Your suppliers Workers within your organisation Workers within your supply chain
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Other monitoring
Constant dialogue and close working relationship with our supply chain. Following a major restructure and demerger since our year end we are now a very small operation (less than 10 employees)
Demonstrated progress
This is no longer applicable to our organisation as we are now very small since a demerger and reconstruction in 2024. We now operate a very small team and have very little use of external labour and are able to micro manage the team / suppliers that we employ.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
TM UK trade marks
Exact owner-name matches
Shepherd ACT
Owner Shepherd Building Group Limited · classes 9,42
- Filed / designated
- 4 August 2014
- Valid until / renewal due
- 4 August 2024
Shepherd Building System
Owner Shepherd Building Group Limited · classes 6,19,42,43
- Filed / designated
- 7 February 2012
- Valid until / renewal due
- 7 February 2022
SHEPHERD AKADEMY
Owner Shepherd Building Group Limited · classes 6,19,37
- Filed / designated
- 15 April 2011
- Valid until / renewal due
- 15 April 2021
Shepherd Aligned
Owner Shepherd Building Group Limited · classes 35,36,37,42
- Filed / designated
- 23 December 2010
- Valid until / renewal due
- 23 December 2020
SHEPHERD ALIGNED
Owner Shepherd Building Group Limited · classes 35,36,37,42
- Filed / designated
- 21 October 2010
- Valid until / renewal due
- 21 October 2020
SHEPHERD ALIGNED SOLUTIONS
Owner Shepherd Building Group Limited · classes 35,36,37,42
- Filed / designated
- 21 October 2010
- Valid until / renewal due
- 21 October 2020
SHEPHERD BUILDING GROUP
Owner Shepherd Building Group Limited · classes 12,35,36,37,38,39,42
- Filed / designated
- 5 September 2006
- Valid until / renewal due
- 5 September 2026
SHEPHERD BUILDING GROUP
Owner Shepherd Building Group Limited · classes 5,6,7,9,11,19,20,40,43,44,45
- Filed / designated
- 5 September 2006
- Valid until / renewal due
- 5 September 2026
SHEPHERD GROUP
Owner Shepherd Building Group Limited · classes 12,35,36,37,38,39,42
- Filed / designated
- 5 September 2006
- Valid until / renewal due
- 5 September 2026
SHEPHERD GROUP
Owner Shepherd Building Group Limited · classes 5,6,7,9,11,19,20,40,43,44,45
- Filed / designated
- 5 September 2006
- Valid until / renewal due
- 5 September 2026
PACEMAKER
Owner Shepherd Building Group Limited · classes 11
- Filed / designated
- 21 July 1989
- Valid until / renewal due
- 21 July 2026
MECHPLANT
Owner Shepherd Building Group Limited · classes 37
- Filed / designated
- 1 October 1986
- Valid until / renewal due
- 1 October 2027
PACEMAKER
Owner Shepherd Building Group Limited · classes 6
- Filed / designated
- 20 April 1983
- Valid until / renewal due
- 20 April 2024
Figurative mark
Owner Shepherd Building Group Limited · classes 12
- Filed / designated
- 24 August 1965
- Valid until / renewal due
- 24 August 2020
Figurative mark
Owner Shepherd Building Group Limited · classes 25
- Filed / designated
- 24 August 1965
- Valid until / renewal due
- 24 August 2020
Figurative mark
Owner Shepherd Building Group Limited · classes 16
- Filed / designated
- 11 March 1965
- Valid until / renewal due
- 11 March 2020
Figurative mark
Owner Shepherd Building Group Limited · classes 19
- Filed / designated
- 11 March 1965
- Valid until / renewal due
- 11 March 2020
PACEMAKER
Owner Shepherd Building Group Limited · classes 19
- Filed / designated
- 14 August 1959
- Valid until / renewal due
- 14 August 2018
MECHPLANT
Owner Shepherd Building Group Limited · classes 6
- Filed / designated
- 30 October 1984
- Valid until / renewal due
- 30 October 2015
Figurative mark
Owner Shepherd Building Group Limited · classes 7
- Filed / designated
- 11 March 1965
- Valid until / renewal due
- 11 March 2000
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
04 Ownership and control
People with significant control
1890 Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Country registered
- England
- Legal authority
- Companies Act 2006
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 15612160
- Notified
- 17 May 2024
No individual or entity with signficant control
- Notified
- 30 November 2016
- Ceased
- 17 May 2024
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
05 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
06 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
07 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
08 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
09 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
10 Nature of business
Standard Industrial Classification
11 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
12 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
13 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.