- Companies
- Motor traders
- Lutterworth
- Shephard and Wilson Limited
Shephard and Wilson Limited
- Company number
- 00595929
- Incorporated
- 23 Dec 195768 years trading
- Registered office
- The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY
- Nature of business
- Sale of new cars and light motor vehicles; Wholesale trade of motor vehicle parts and accessories
Shephard and Wilson Limited is a 68-year-old private limited company registered in Lutterworth, company number 00595929, one of 30 motor trade companies in Lutterworth. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
Is this your company?
File the accounts to Companies House and the CT600 to HMRC yourself with A.X.E.L Filing. One set of questions, both filings, £49 flat. No accountant, no subscription.
File for Shephard and Wilson LimitedOr get a reminder before each deadline
Free. We email you 60, 30, 14, 7 and 1 days before the accounts, CT600 and confirmation statement are due. Unsubscribe in one click.
Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £8,181 (-4.4%) on the year before, to -£196K.
- Net assets rose in 3 of 9 year-on-year comparisons on record.
- Current assets of £62K against £264K owed within a year: 0.2 times cover.
- 4 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | -£196K | £62K | £264K | 4 | |
| 31 Dec 2024 | -£188K | £60K | £254K | 4 | |
| 31 Dec 2023 | -£185K | £100 | £63K | £254K | 4 |
| 31 Dec 2022 | -£186K | £5,240 | £63K | £256K | 3 |
| 31 Dec 2021 | -£156K | £3,151 | £75K | £238K | 3 |
| 31 Dec 2020 | -£137K | £29K | £99K | £244K | 3 |
| 31 Dec 2019 | -£212K | £9,688 | £38K | £258K | 0 |
| 31 Dec 2018 | -£136K | £9,688 | £113K | £258K | 3 |
| 31 Dec 2017 | -£134K | £5,676 | £105K | £248K | 3 |
| 31 Dec 2016 | -£137K | £15K | £114K | £262K | 3 |
Who runs and owns Shephard and Wilson Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| I*** S*** | Director | Oct 2022 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| P*** H*** | Secretary | Jul 2008 | Nov 2025 |
| B*** W*** | Secretary | Jul 2008 | |
| P*** S*** | Director | Oct 2022 | |
| B*** W*** | Director | Jul 2008 | |
| E*** W*** | Director | Apr 1997 |
Person with significant control
Where Shephard and Wilson Limited is registered
The registered office is in Lutterworth (LE17), in the Harborough local authority area, East Midlands. Show LE17 4AY on a map.
Other trade companies in LE17
- PH Roofing & Renovations LtdRoofers
- TJG Holdings LtdMotor traders
- Buildup (Elevate) LtdProperty developers
- White Light Electrical LimitedElectricians
- Kickspa LtdRepair services
- Power Tech Auto Centre LtdMechanics and garages
- Advanced Property Services (Leicester) LtdProperty developers
- Gym Logic LtdMachinery repair and installation
Also registered at this address
19 other companies use the same registered office as Shephard and Wilson Limited.
- A Duncan Plumbing and Heating LtdPlumbers and heating engineers
- Alc Development LtdBuilders
- B Bennett Construction and Developments LtdBuilders
- Beeby Oslo LtdProperty developers
- Dynodaze Performance Parts LtdMotor traders
- Ealing Building Solutions LtdBuilders
- Fleet Contracts LtdProperty developers
- H3 Contracts LtdCivil engineering
- Harrison Floors LtdFloor and wall tilers
- High Tor Developments LtdBuilders
- Leisure Provisions LimitedCleaning companies
- Lewis Construction Hinckley LimitedBuilders
- Matthew H Robinson LtdJoiners and carpenters
- Oms Construction LtdProperty developers
- Open Point LtdProperty developers
- The Property Pros TPP LtdProperty developers
- Torrix LimitedProperty developers
- W.S Roberts Plumbing & Heating LtdPlumbers and heating engineers
- Welland Motors Hinckley LimitedMotor traders
What happens if Shephard and Wilson Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00595929
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 23 December 1957 (68 years ago)
- Registered office
- The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY
- Nature of business
- Sale of new cars and light motor vehicles (SIC 45111)
Wholesale trade of motor vehicle parts and accessories (SIC 45310) - Year end
- 31 December (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 23 November 2025
Filing notes for motor trade companies
Motor trade companies hold vehicle stock, and how that stock is valued at the year end moves the profit directly. Some use the VAT margin scheme.
Similar companies in Lutterworth
Other active motor trade companies registered in Lutterworth.
- The Bunker Automotive Ltd2021
- THQ Distribution Ltd2012
- Vanglaze Automotive Ltd2026
- Volt Viper Ltd2026
- Welland Motors Hinckley Limited2017
- Winbond International Limited1998
- Aralex Limited1992
- Autostrada Works Limited2025
All motor trade companies in Lutterworth · All trades in Lutterworth · Motor traders across the UK
Frequently asked questions
When are Shephard and Wilson Limited's accounts due?
Shephard and Wilson Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is Shephard and Wilson Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Shephard and Wilson Limited still trading?
Shephard and Wilson Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Shephard and Wilson Limited do?
Shephard and Wilson Limited is registered under Sale of new cars and light motor vehicles (SIC 45111); Wholesale trade of motor vehicle parts and accessories (SIC 45310).
How old is Shephard and Wilson Limited?
Shephard and Wilson Limited was incorporated on 23 December 1957, 68 years ago.
Who runs Shephard and Wilson Limited?
Shephard and Wilson Limited has 1 active director, the longest-serving appointed in Oct 2022. Their names and service addresses are on the Companies House register.
Who owns Shephard and Wilson Limited?
One person or company has significant control of Shephard and Wilson Limited: an individual (owns 75% or more of the shares).
What is the penalty if Shephard and Wilson Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Shephard and Wilson Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.