VERIF·AI
HomeCompaniesResidents property management › Shepley Management Company Ltd

Shepley Management Company Ltd

Active ·10077060 ·Private Limited Company ·Est. 22 March 2016
3
Officers
Dormant
Accounts
You're researching Shepley Management Company Ltd

Get a free report on Shepley Management Company Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • Specialist AI agent analysis
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

Shepley Management Company Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number10077060
StatusActive
TypePrivate Limited Company
Incorporated22 March 2016
IndustryResidents property management
SIC98000
AccountsDormant

📍 Registered Address

The Office Newhall Farm
Wakefield
WF4 4BG
England

👤 Directors & Officers (3)

Mr Kevin Charles DixonDIRECTOR
Mr Peter Joseph LamontDIRECTOR
Mrs Glenys Barbara TuckerDIRECTOR

🔑 Persons with Significant Control (2)

Mr Richard Simon Marchant50-75% shares
Mr Scott Andrew Waters25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Shepley Management Company Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Shepley Management...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Shepley Management Company Ltd has been on the Companies House register since 22 March 2016. They currently file dormant accounts.

Sector & Operations
Residents property management

Registered headquarters in Wakefield (WF4 4BG).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Kevin Charles Dixon, Mr Peter Joseph Lamont. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report