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Company number
04328060

SHEPHERD GILMOUR (LEEDS) LIMITED

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

Company details

Yorkshire and The Humber, 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 GILMOUR (LEEDS) LIMITED
Company number
04328060
Registered office
THE TANNERY, KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1HS · 187 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 November 2001
Status
Active
Age
24 years
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Dec 2026
Confirmation statement — last
23 Nov 2025

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 Andrew Richard Waddington
owns 75–100% of shares
Notified 30/06/2023
Mr Charles Edward White
owns 75–100% of shares
Notified 06/04/2016
Mr Derek Keith Astbury
owns 25–50% of shares
Notified 06/04/2016
Shepherd Gilmour Estates And Facilities Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/08/2025
Shepherd Gilmour Llp (In Liquidation)
owns 25–50% of shares
Notified 24/11/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/08/2025
Mr Andrew Richard Waddington
born 12/1990 · England owns 75–100% of shares Control ended 04/08/2025
Mr Charles Edward White
born 12/1954 · England owns 75–100% of shares Control ended 30/06/2023
Mr Derek Keith Astbury
born 02/1961 · United Arab Emirates owns 25–50% of shares Control ended 24/11/2017 Controls 2 companies
Shepherd Gilmour Llp (In Liquidation) name only
owns 25–50% of shares Control ended 02/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/08/2025 Person with significant control ceased Mr Andrew Richard Waddington
04/08/2025 Person with significant control added Shepherd Gilmour Estates And Facilities Limited
30/06/2023 Person with significant control ceased Mr Charles Edward White
30/06/2023 Person with significant control added Mr Andrew Richard Waddington
02/08/2019 Person with significant control ceased Shepherd Gilmour Llp (In Liquidation)
24/11/2017 Person with significant control ceased Mr Derek Keith Astbury
24/11/2017 Person with significant control added Shepherd Gilmour Llp (In Liquidation)
06/04/2016 Person with significant control added Mr Derek Keith Astbury
06/04/2016 Person with significant control added Mr Charles Edward White

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 463 466
Net assets 454
▲ 6.8%
425
Employees (avg) 18 18

Documents for SHEPHERD GILMOUR (LEEDS) LIMITED

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Company extract£1.99

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Financial statements£3.99

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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

Registered with the Information Commissioner's Office as a data protection fee payer.

Shepherd Gilmour (Leeds) Limited — LS3 1HS
Tier 2 · renews 12/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SHEPHERD GILMOUR (LEEDS) LIMITED?
According to the official registry, the company number of SHEPHERD GILMOUR (LEEDS) LIMITED is 04328060.
Where is SHEPHERD GILMOUR (LEEDS) LIMITED registered?
The registered office is THE TANNERY, KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1HS.
What is the SIC code of SHEPHERD GILMOUR (LEEDS) LIMITED?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls SHEPHERD GILMOUR (LEEDS) LIMITED?
Mr Andrew Richard Waddington is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SHEPHERD GILMOUR (LEEDS) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SHEPHERD GILMOUR (LEEDS) LIMITED (04328060)

SHEPHERD GILMOUR (LEEDS) LIMITED is a private limited company incorporated on 23 November 2001 and registered in the United Kingdom under company number 04328060. Its registered office is at THE TANNERY, KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1HS. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Andrew Richard Waddington. 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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