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Companies House/Penryn/Company profile

SHEPHERD SYSTEMS LIMITED

Active
04094267·incorporated 2000-10-23

SHEPHERD SYSTEMS LIMITED is an active UK private limited company, incorporated on 23 October 2000 at Companies House (number 04094267; OpenRegistry canonical ID GB-04094267-shepherd-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 867 active companies registered in Penryn, Cornwall (postcode TR10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-23
Registered Address
WATERSIDE COURT, FALMOUTH ROAD, PENRYN, CORNWALL, TR10 8AW
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SHEPHERD SYSTEMS LIMITED

Financials

Check financials of SHEPHERD SYSTEMS LIMITED

Filings

Check filing history of SHEPHERD SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SHEPHERD SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr David Brodie Waterhouse born 1952 resident in Switzerland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Malcolm Robert Vernon Johnston born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Penryn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04094267.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.