opendata.bot
Company number
01009462

O.SHEPHERD & SON LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
O.SHEPHERD & SON LIMITED
Company number
01009462
Registered office
UNIT 8 RIDING COURT, RIDING ROAD, BUCKINGHAM ROAD, INDUSTRIAL ESTATE BRACKLEY, NORTHAMPTONSHIRE, NN13 7BH
Company type
Private Limited Company
Incorporated on
29 April 1971
Status
Active
Age
55 years
Nature of business (SIC)
15120 — Manufacture of luggage, handbags and the like, saddlery and harness · 47721 — Retail sale of footwear in specialised stores
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Robert Martyn John Shepherd
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Roy Stuart Shepherd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Robert Martyn John Shepherd
born 08/1957 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016
Mr Roy Stuart Shepherd
born 05/1955 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Roy Stuart Shepherd
06/04/2016 Person with significant control added Mr Robert Martyn John Shepherd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 103
▲ 8.9%
95
Net assets 103
▲ 8.9%
95
Employees (avg) 2 2

Documents for O.SHEPHERD & SON LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of O.SHEPHERD & SON LIMITED?
According to the official registry, the company number of O.SHEPHERD & SON LIMITED is 01009462.
Where is O.SHEPHERD & SON LIMITED registered?
The registered office is UNIT 8 RIDING COURT, RIDING ROAD, BUCKINGHAM ROAD, INDUSTRIAL ESTATE BRACKLEY, NORTHAMPTONSHIRE, NN13 7BH.
What is the SIC code of O.SHEPHERD & SON LIMITED?
The nature of business is recorded under SIC code 15120 — Manufacture of luggage, handbags and the like, saddlery and harness, 47721 — Retail sale of footwear in specialised stores.
Who controls O.SHEPHERD & SON LIMITED?
Mr Robert Martyn John Shepherd is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of O.SHEPHERD & SON LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About O.SHEPHERD & SON LIMITED (01009462)

O.SHEPHERD & SON LIMITED is a private limited company incorporated on 29 April 1971 and registered in the United Kingdom under company number 01009462. Its registered office is at UNIT 8 RIDING COURT, RIDING ROAD, BUCKINGHAM ROAD, INDUSTRIAL ESTATE BRACKLEY, NORTHAMPTONSHIRE, NN13 7BH. The recorded nature of business is manufacture of luggage, handbags and the like, saddlery and harness (SIC 15120). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Robert Martyn John Shepherd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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