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A. Share & Sons Limited

A. Share & Sons Limited is an active company incorporated on 1 February 1937 with the registered office located in Sunderland, Tyne and Wear. A. Share & Sons Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00323778
Private limited company
Age
88 years
Incorporated 1 February 1937
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 31 Jul29 Jul 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
45-49 Villiers Street
Sunderland
SR1 1HA
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was
Telephone
01915146000
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Jul 1957
Director • Logistics Director • British • Lives in England • Born in Mar 1976
Director • Commercial Director • British • Lives in England • Born in Aug 1972
Director • Human Resources Director • British • Lives in UK • Born in Apr 1973
Director • Sales And Operations Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
British Furniture Association Ltd
James Thomas Heese is a mutual person.
Active
SCS Group Limited
Mark Christopher Fleetwood is a mutual person.
Active
Parlour Product Holding Limited
Mark Christopher Fleetwood is a mutual person.
Active
Parlour Product Topco Limited
Mark Christopher Fleetwood is a mutual person.
Active
Westar Solutions Ltd
Dean Weston is a mutual person.
Active
The Altered Space Design Company Ltd
Dean Weston is a mutual person.
Active
Snug Furniture Limited
Gavin Vose and Philip Richard Geary are mutual people.
Liquidation
Brands
ScS: The Home of Sofas
ScS is a retailer of sofas and furniture, offering a range of products that cater to various styles and budgets.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Jul 2023
For period 29 Jul29 Jul 2023
Traded for 12 months
Cash in Bank
£68.72M
Decreased by £2.1M (-3%)
Turnover
£321.75M
Decreased by £9.82M (-3%)
Employees
1.75K
Decreased by 53 (-3%)
Total Assets
£243.14M
Increased by £7.47M (+3%)
Total Liabilities
-£170.61M
Increased by £4.06M (+2%)
Net Assets
£72.53M
Increased by £3.41M (+5%)
Debt Ratio (%)
70%
Decreased by 0.5% (-1%)
Latest Activity
Gavin Vose Resigned
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Dean Weston Resigned
8 Months Ago on 12 Dec 2024
Lucy Clough Resigned
10 Months Ago on 23 Oct 2024
Marie Liston Resigned
10 Months Ago on 15 Oct 2024
James Thomas Heese Resigned
11 Months Ago on 8 Oct 2024
Mr Renzo Ricci Appointed
1 Year 1 Month Ago on 25 Jul 2024
Philip Richard Geary Resigned
1 Year 3 Months Ago on 7 Jun 2024
Steve Trevor Carson Resigned
1 Year 3 Months Ago on 16 May 2024
Mark Christopher Fleetwood Resigned
1 Year 7 Months Ago on 23 Jan 2024
Get Credit Report
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Documents
Termination of appointment of Gavin Vose as a director on 7 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 4 Mar 2025
Termination of appointment of Dean Weston as a director on 12 December 2024
Submitted on 13 Dec 2024
Second filing for the termination of Mark Christopher Fleetwood as a director
Submitted on 9 Dec 2024
Termination of appointment of Lucy Clough as a director on 23 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Marie Liston as a director on 15 October 2024
Submitted on 16 Oct 2024
Termination of appointment of James Thomas Heese as a director on 8 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Mark Christopher Fleetwood as a director on 23 January 2024
Submitted on 29 Jul 2024
Appointment of Mr Renzo Ricci as a director on 25 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Philip Richard Geary as a director on 7 June 2024
Submitted on 19 Jun 2024
Repayment History
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