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S. Sheard & Son Limited

S. Sheard & Son Limited is an active company incorporated on 9 March 1973 with the registered office located in Halifax, West Yorkshire. S. Sheard & Son Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01101020
Private limited company
Age
52 years
Incorporated 9 March 1973
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Solar Works
Calder Street, Greetland
Halifax
West Yorkshire
HX4 8AQ
Same address for the past 11 years
Telephone
01422373649
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1946
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Nov 1947
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheard Properties Limited
Barbara Whittaker, , and 2 more are mutual people.
Active
The Sheard Group Ltd
Barbara Whittaker, Lee Andrew Shackleton, and 1 more are mutual people.
Active
Mabey Hire Limited
Matthew James Eastwood is a mutual person.
Active
MH Temporary Works Limited
Matthew James Eastwood is a mutual person.
Active
Sheard Packaging Limited
Matthew James Eastwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.19M
Increased by £46K (+4%)
Turnover
£70.41M
Decreased by £9.26M (-12%)
Employees
240
Decreased by 2 (-1%)
Total Assets
£40.22M
Increased by £4.49M (+13%)
Total Liabilities
-£12.32M
Increased by £2.13M (+21%)
Net Assets
£27.9M
Increased by £2.36M (+9%)
Debt Ratio (%)
31%
Increased by 2.11% (+7%)
Latest Activity
Barbara Whittaker Resigned
3 Months Ago on 14 Jul 2025
Mr Matthew James Eastwood Appointed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
Sheard Properties Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Barbara Whittaker as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Matthew James Eastwood as a director on 21 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Full accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Memorandum and Articles of Association
Submitted on 9 Nov 2023
Memorandum and Articles of Association
Submitted on 23 Oct 2023
Resolutions
Submitted on 30 Sep 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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