Active04094267Private limited companyPenryn

SHEPHERD SYSTEMS LIMITED

Significant control: David Brodie Waterhouse (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Other letting and operating of own or leased real estate (SIC 68209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SHEPHERD SYSTEMS LIMITED is an active private limited company (company number 04094267) incorporated on 23 October 2000, registered in Penryn. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Latest abridged accounts cover the period ending 31 October 2025, showing net assets of £431k and cash of £26k, with 1 employee on average. Turnover was £165k and profit for the year −£19k. Net assets fell 4% on the prior period (£450k).

Peer position · net assets

By net assets it sits in the top quarter of 31,082 comparable companies in Other (median £0, upper quartile £17k).

02

Ownership and control

1 active · 1 other
  • Mr David Brodie Waterhouse
    Individual · since 6 April 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Malcolm Robert Vernon Johnston
    Individual · since 6 April 2016 · ceased 28 June 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
23 October 200025 yrs ago
Next accounts due
31 July 2027in 281 days
Confirmation statement due
6 November 2026in 14 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 68209
Other letting and operating of own or leased real estate
Accounts type
Unaudited Abridged
Size band
MicroCompanies Act thresholds
05

Financials

3 periods on record · latest ending 31 October 2025
Net assets
£431k
−4%vs Oct 2024
Cash at bank
£26k
+396%vs Oct 2024
Turnover
£165k
+6%vs Oct 2024
Employees
1
No changevs Oct 2024
Net assets
£431k
Cash at bank
£26k
Turnover
£165k
Profit for the year
−£19k
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 October 2025£431k£26k—£62k£165k−£19k1
31 October 2024£450k£5,287—£63k£155k−£94k1
31 October 2023———————
Current ratio0.42Current assets ÷ creditors within one year
Net margin-11.6%Profit for the year ÷ turnover
Cash per employee£26kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £431,241 at 31 October 2025
  • Current assets below creditors within one yearCurrent ratio 0.42
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 23 October 2000

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 281 days
  2. Confirmation statement duein 14 days
  3. Accounts period endNet assets £431k · abridged accounts
  4. Accounts period endNet assets £450k · abridged accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in the UK

Same activity (other letting and operating of own or leased real estate), closest in incorporation date
09

Reminders for SHEPHERD SYSTEMS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.