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Shepham Holdco Limited

10502350

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O FORESIGHT GROUP LLP THE SHARD, LONDON, SE1 9SG
Incorporated 29/11/2016

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Christian Lucien Corpetti

director · Since 08/09/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Nathan John Wakefield

director · Since 08/09/2025

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 30 other boards

Mr Joseph Paul Hardy

director · Since 31/12/2025

BRITISH · ENGLAND · Age 47

Also on 46 other boards

Mr Timothy James Mihill

director · Since 31/12/2025

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Blackmead Infrastructure Limited

75–100% shares
75–100% votes
Appoint directors

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 08928992 · Companies House · Limited By Shares

Notified 07/01/2022

Former PSCs

Petersham Energy Limited

Ceased 15/02/2017

Belltown Power Limited

Ceased 18/04/2017

Ms Justine Markovitz Bordenave

Ceased 19/04/2018

Fw Discovery Holdco Limited

Ceased 07/01/2022

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2018Registered 02/01/2019Satisfied 21/07/2023
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 19/04/2018Registered 24/04/2018Satisfied 28/12/2018

CompanyRankvs 11080+ SIC 35110 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£8.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£197k

Working capital

Current Assets

Current Liabilities

£13k

Fixed Assets

£8.3M

Debtors

£210k

2avg. employees

Balance Sheet

Assets less current liabilities£8.5M
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025-£3k
202440.41+£8.3M
202312.69

Derived from filed accounts. Not audited figures.