B S Sheppard & Granddaughters Nutrition Ltd
03894718
Healthy
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/01/2026
full
Next accounts due
31/10/2027
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
secretary · Since 12/11/2019
secretary · Since 12/11/2019
Former
corporate nominee director · Resigned 15/12/1999
corporate nominee secretary · Resigned 15/12/1999
secretary · Resigned 15/12/2000
director · Resigned 31/10/2001
secretary · Resigned 14/05/2002
director · Resigned 08/07/2002
director · Resigned 25/03/2014
director · Resigned 31/08/2015
director · Resigned 05/06/2017
secretary · Resigned 12/11/2019
Persons with Significant Control
Mr Mark Brian Birch Sheppard
British · England · Age 55
197, Kensington High Street, London, W8 6BA
Notified 05/06/2017
Former PSCs
M&M Investment Company Plc
Ceased 05/06/2017
Change History
Active
Private Limited Company
12A PRINCES GATE MEWS
LONDON
SW7 2PS
CompanyRankvs 15+ SIC 01230 peers45
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to g
Key FinancialsYear ending 31/01/2026
Turnover
£40k
Annual revenue
Net Worth
£268
Balance sheet strength
Cash
£66k
Cash in the bank
Profit Before Tax
-£30k
Bottom line earnings
Net Current Assets
-£1.2M
Working capital
Current Assets
£337k
Current Liabilities
£1.6M
Fixed Assets
£1.7M
Debtors
£271k
Cost of Sales
£2k
Gross Profit
£38k
Admin Expenses
£72k
Profit After Tax
£207k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2026 | 0.21 |
| 2026 | 0.21 |
| 2026 | 0.21 |
| 2025 | 0.05 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
change sail address company with old address new address
confirmation statement with no updates
move registers to registered office company with new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change sail address company with old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
change account reference date company current shortened
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
capital statement capital company with date currency figure
accounts with accounts type small
legacy
legacy
resolution
confirmation statement with updates
confirmation statement with no updates
accounts amended with accounts type small
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type micro entity
capital allotment shares
confirmation statement with no updates
change sail address company with old address new address
accounts with accounts type full
change account reference date company previous extended
change account reference date company previous shortened
move registers to sail company with new address
change sail address company with new address
change registered office address company with date old address new address
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
certificate change of name company
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
gazette filings brought up to date
accounts with accounts type group
gazette notice compulsary
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
legacy
accounts with accounts type group
legacy
accounts with accounts type full
legacy
accounts with accounts type group
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy