Shepherd Building Group Limited company overview
Shepherd Building Group Limited is a private limited company registered with company number 00653663. It was incorporated on 23 Mar 1960 and its current status is active.
The registered office is at Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN. The company has 5 active officers.
Shepherd Building Group Limited upcoming deadlines
Year end accounts
Due 31 Mar 2027
Confirmation statement
Due 14 Dec 2026
Corporation tax payment
Due 31 Mar 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Shepherd Building Group Limited at a glance
66 years
Trading age
24,339 days since incorporation
5
Active officers
Ralf, Derek, Janet, Gary
219
Filings on record
Latest: 20 May 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Shepherd Building Group Limited
Former officers
23 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Shepherd Building Group Limited
Based on Shepherd Building Group Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Shepherd Building Group Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Shepherd Building Group Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Essex?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Shepherd Building Group Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
20 May 2026 · PSC05
Change to a person with significant control
20 May 2026 · AD01
Registered office address changed on 20 May 2026
1 May 2026 · AP04
Appoint corporate secretary company with name date
1 May 2026 · PSC05
Change to a person with significant control
1 May 2026 · AD01
Registered office address changed on 1 May 2026
1 May 2026 · TM02
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 1 May 2026
3 Apr 2026 · AA
Full accounts made up to 30 Jun 2025
3 Dec 2025 · CS01
Confirmation statement made on 30 Nov 2025 with no updates
11 Jul 2025 · CH01
Director's details changed for Mr Ralf Klaus Wunderlich on 12 Mar 2025
11 Jul 2025 · CH01
Director's details changed for Mr Gary Nicholas Walton on 11 Jul 2025
4 Apr 2025 · AA01
Change account reference date company current extended
5 Mar 2025 · CH04
Change corporate secretary company with change date
7 Feb 2025 · PSC05
Change to a person with significant control
31 Jan 2025 · AD01
Registered office address changed on 31 Jan 2025
2 Dec 2024 · CS01
Confirmation statement made on 30 Nov 2024 with updates
29 Aug 2024 · AA
Group accounts made up to 31 Dec 2023
2 Aug 2024 · MA
Memorandum articles
2 Aug 2024 · RESOLUTIONS
Resolutions
13 Jun 2024 · AP04
Appoint corporate secretary company with name date
13 Jun 2024 · AP01
Appointment of Mrs Janet Rose as a director on 11 Jun 2024
Showing the latest 20 of 219 filings. See the full history on Companies House
Accounting services for Shepherd Building Group Limited
From tax to payroll, find accountants who look after every part of Shepherd Building Group Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Shepherd Building Group Limited
About Shepherd Building Group Limited
Shepherd Building Group Limited is a UK private limited company based in Essex, registered at Companies House as company number 00653663 since 23 Mar 1960. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Shepherd Building Group Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Shepherd Building Group Limited has 219 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Essex?
Businesses like Shepherd Building Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Essex and get free quotes in minutes.
This page shows public information from Companies House. Director of Shepherd Building Group Limited?
Shepherd Building Group Limited – frequently asked questions
What is the company number of Shepherd Building Group Limited?
Shepherd Building Group Limited is registered at Companies House under company number 00653663.
When was Shepherd Building Group Limited incorporated?
Shepherd Building Group Limited was incorporated on 23 Mar 1960 as a private limited company.
Who are the directors of Shepherd Building Group Limited?
Current officers are Ralf Klaus Wunderlich (director), Derek Paul Carter (director), Janet Rose (director), Gary Nicholas Walton (director) and Gracie Governance Solutions Limited (corporate secretary).
What does Shepherd Building Group Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Shepherd Building Group Limited registered?
The registered office address is Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN.
Is Shepherd Building Group Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change to a person with significant control on 20 May 2026.