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Company number
04094267

SHEPHERD SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHEPHERD SYSTEMS LIMITED
Company number
04094267
Registered office
WATERSIDE COURT, FALMOUTH ROAD, PENRYN, CORNWALL, TR10 8AW · 137 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 October 2000
Status
Active
Age
25 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

People with significant control

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

Mr David Brodie Waterhouse
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Malcolm Robert Vernon Johnston
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
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 David Brodie Waterhouse
born 09/1952 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Malcolm Robert Vernon Johnston
born 05/1954 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/06/2019 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2019 Person with significant control ceased Mr Malcolm Robert Vernon Johnston
06/04/2016 Person with significant control added Mr Malcolm Robert Vernon Johnston
06/04/2016 Person with significant control added Mr David Brodie Waterhouse

Documents for SHEPHERD SYSTEMS LIMITED

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Company extract£1.99

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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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Frequently asked questions

What is the company number of SHEPHERD SYSTEMS LIMITED?
According to the official registry, the company number of SHEPHERD SYSTEMS LIMITED is 04094267.
Where is SHEPHERD SYSTEMS LIMITED registered?
The registered office is WATERSIDE COURT, FALMOUTH ROAD, PENRYN, CORNWALL, TR10 8AW.
What is the SIC code of SHEPHERD SYSTEMS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls SHEPHERD SYSTEMS LIMITED?
Mr David Brodie Waterhouse is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SHEPHERD SYSTEMS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About SHEPHERD SYSTEMS LIMITED (04094267)

SHEPHERD SYSTEMS LIMITED is a private limited company incorporated on 23 October 2000 and registered in the United Kingdom under company number 04094267. Its registered office is at WATERSIDE COURT, FALMOUTH ROAD, PENRYN, CORNWALL, TR10 8AW. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr David Brodie Waterhouse. 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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