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Companies House/Llanrwst/Company profile

SHEPHERD'S BISCUITS LTD

Active
09334683·incorporated 2014-12-01

SHEPHERD'S BISCUITS LTD is an active UK private limited company, incorporated on 1 December 2014 at Companies House (number 09334683; OpenRegistry canonical ID GB-09334683-shepherd-s-biscuits-ltd). Sophymarine's OpenRegistry classifies it under SIC 10720 (Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes), one of 529 active UK entities in that code and one of 256 active companies registered in Llanrwst, Conwy (postcode LL26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-01
Registered Address
UNITS 1-2 STATION YARD, STATION ROAD, LLANRWST, CONWY, LL26 0EH, WALES
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHEPHERD'S BISCUITS LTD has 2 persons with significant control on file:

  • Mrs Natasha Ann Shepherd born 1979 resident in Wales, British national. Notified 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Robert John Shepherd born 1978 resident in Wales, British national. Notified 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Hugh Charles Wasdell born 1965 resident in United Kingdom, British national. Notified 2020-12-12. Ceased 2024-12-02.
    • Owns 25–50% of shares
  • Mr James Robert John Shepherd born 1978 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-12-12.
    • Owns 25–50% of shares
  • Mrs Natasha Ann Shepherd born 1979 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-12-12.
    • Owns 25–50% of shares

Previous names

SHEPHERD'S BISCUITS LTD has previously traded as:

  • ABERFFRAW BISCUIT CO LTD (until 2017-05-25)

Similar UK companies

Other companies registered under SIC 10720 (Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes):

Other companies registered in Llanrwst: