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E.A.Sheardown & Company Limited

E.A.Sheardown & Company Limited is an active company incorporated on 14 June 1956 with the registered office located in Grantham, Lincolnshire. E.A.Sheardown & Company Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00567569
Private limited company
Age
69 years
Incorporated 14 June 1956
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Westfield Farm Stonepit Lane
Marston
Grantham
NG32 2JH
England
Address changed on 8 Nov 2023 (1 year 11 months ago)
Previous address was Westfield Farm Marston Grantham Lincolnshire NG32 2JH
Telephone
01400250331
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1961 • Farmer
Director • British • Lives in England • Born in Dec 1961
Director • Farmer • British • Lives in England • Born in Mar 1933
Director • Farmer • British • Lives in England • Born in Nov 1930
Shareholders, PSCs & Group Structure
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Mutual Companies
Timeless Releasing LLP
Robert Beckett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.38M
Increased by £1.8K (0%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£5.93M
Decreased by £38.8K (-1%)
Total Liabilities
-£708.54K
Increased by £26.55K (+4%)
Net Assets
£5.22M
Decreased by £65.35K (-1%)
Debt Ratio (%)
12%
Increased by 0.52% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Mark Thomas Hindmarch (PSC) Details Changed
4 Months Ago on 10 Jun 2025
Mr Robert Beckett (PSC) Details Changed
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
John Duncan Andrew (PSC) Resigned
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 8 Nov 2023
Mr John Duncan Andrew (PSC) Details Changed
1 Year 11 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 10 Jun 2025
Change of details for Mr Robert Beckett as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Change of details for Mark Thomas Hindmarch as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Cessation of John Duncan Andrew as a person with significant control on 14 May 2024
Submitted on 25 Jul 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Registered office address changed from Westfield Farm Marston Grantham Lincolnshire NG32 2JH to Westfield Farm Stonepit Lane Marston Grantham NG32 2JH on 8 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 8 Nov 2023
Change of details for Mr John Duncan Andrew as a person with significant control on 7 November 2023
Submitted on 8 Nov 2023
Repayment History
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