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Shears Brothers (Transport) Ltd

Shears Brothers (Transport) Ltd is an active company incorporated on 14 December 1977 with the registered office located in Coalville, Leicestershire. Shears Brothers (Transport) Ltd was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01344118
Private limited company
Age
47 years
Incorporated 14 December 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 28 July 2025
Due by 28 April 2026 (6 months remaining)
Address
Pall-Ex House Victoria Road
Ellistown
Coalville
LE67 1FH
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Technology Officer • British • Lives in England • Born in Feb 1979
Director • Director Of UK Owned Operations • British • Lives in England • Born in Sep 1971
Director • Managing Director • British • Lives in England • Born in Mar 1975
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1965
Director • Group Financial Director • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercounty Distribution Limited
Kevin Buchanan, Mr David Dunhill, and 2 more are mutual people.
Active
Pall-Ex (U.K.) Limited
Kevin Buchanan, Mr David Dunhill, and 2 more are mutual people.
Active
Cranleigh Distribution Services Limited
Kevin Buchanan, Mr David Dunhill, and 2 more are mutual people.
Active
Pall-Ex Logistics (Basildon) Limited
Kevin Buchanan, Mr David Dunhill, and 2 more are mutual people.
Active
Pall-Ex Investments Limited
Kevin Buchanan, Mr David Dunhill, and 2 more are mutual people.
Active
Pall-Ex Group Limited
Kevin Buchanan, Paul Robins, and 1 more are mutual people.
Active
For-Ex Distribution Network Limited
Mr David Dunhill, Paul Robins, and 1 more are mutual people.
Active
Pall-Ex International Limited
Kevin Buchanan, Mr David Dunhill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£26K
Decreased by £1K (-4%)
Turnover
Unreported
Same as previous period
Employees
58
Decreased by 11 (-16%)
Total Assets
£4.69M
Increased by £866K (+23%)
Total Liabilities
-£4.32M
Increased by £660K (+18%)
Net Assets
£366K
Increased by £206K (+129%)
Debt Ratio (%)
92%
Decreased by 3.62% (-4%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 24 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Aug 2024
Pall-Ex (U.K.) Limited (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Pall-Ex Logistics Limited (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Mr Colin Hawkins Details Changed
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 17 Feb 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Satisfaction of charge 013441180008 in full
Submitted on 24 Sep 2024
Satisfaction of charge 013441180006 in full
Submitted on 17 Aug 2024
Satisfaction of charge 013441180007 in full
Submitted on 17 Aug 2024
Notification of Pall-Ex Logistics Limited as a person with significant control on 31 July 2024
Submitted on 1 Aug 2024
Cessation of Pall-Ex (U.K.) Limited as a person with significant control on 31 July 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 July 2023
Submitted on 4 Mar 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 12 Feb 2024
Director's details changed for Mr Colin Hawkins on 22 January 2024
Submitted on 23 Jan 2024
Repayment History
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