SR

SHEPPEY ROUTE (HOLDINGS) LIMITED

Active

Company number 04918710

London, United Kingdom · Incorporated 2 October 2003

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1890 LIMITED · 2 October 2003 – 6 November 2003

Company overview

Summary

SHEPPEY ROUTE (HOLDINGS) LIMITED is an active private limited company incorporated on 2 October 2003. It is registered in England and Wales and operates from its registered office at 8th Floor, 6 Kean Street, London WC2B 4AS. The company’s principal activity is classified under SIC code 70100.

As at the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed full accounts for the period ended 31 December 2024 on 1 July 2025; the next accounts are due by 30 September 2026. The most recent confirmation statement, containing no updates, was filed on 21 October 2025 and the next is due by 4 November 2026.

The board comprises two British directors: David Wyn Davies (appointed 1 February 2013, resident in Wales) and Josh Callum Bond (appointed 14 May 2024, resident in the United Kingdom). Infrastructure Managers Limited acts as corporate secretary. Significant control is held equally by Biif Holdco Iii Limited and Infrastructure Investments (Roads) Limited, each owning 25–50% of shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infrastructure Investments (Roads) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Biif Holdco Iii Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Small
Accounts
24 September 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Small
Accounts
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Change Person Director Company With Change Date
Officers
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Group
Accounts
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
19 January 2017 View
Accounts With Accounts Type Group
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Accounts With Accounts Type Group
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Group
Accounts
11 June 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Group
Accounts
20 June 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Change Person Secretary Company With Change Date
Officers
26 January 2012 View
Change Person Secretary Company With Change Date
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Change Person Director Company With Change Date
Officers
31 October 2011 View
Appoint Corporate Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Appoint Corporate Director Company With Name
Officers
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Accounts With Accounts Type Group
Accounts
20 June 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2010 View
Accounts With Accounts Type Group
Accounts
21 July 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Accounts With Accounts Type Group
Accounts
14 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Legacy
Annual Return
2 October 2008 View
Accounts With Accounts Type Group
Accounts
25 July 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Group
Accounts
9 September 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Group
Accounts
27 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Annual Return
30 November 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Resolution
Resolution
21 May 2004 View
Legacy
Accounts
13 May 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Resolution
Resolution
1 March 2004 View
Legacy
Capital
27 February 2004 View
Legacy
Mortgage
20 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Resolution
Resolution
21 November 2003 View
Resolution
Resolution
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Capital
21 November 2003 View
Legacy
Address
21 November 2003 View
Certificate Change Of Name Company
Change Of Name
6 November 2003 View
Incorporation Company
Incorporation
2 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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