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Shearer Promotions Limited

Shearer Promotions Limited is an active company incorporated on 23 October 1992 with the registered office located in Cobham, Surrey. Shearer Promotions Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02758507
Private limited company
Age
33 years
Incorporated 23 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
The Long Barn
Cobham Park Road
Cobham
KT11 3NE
United Kingdom
Address changed on 11 Dec 2024 (11 months ago)
Previous address was 100 Embankment Cathedral Approach Manchester M3 7FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Nov 1970 • Professional Footballer
PSC • Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Speedflex (UK & Ireland) Limited
Alan Shearer is a mutual person.
Active
One Premium Fitness Limited
Alan Shearer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.43M
Increased by £1.02M (+73%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.73M
Increased by £1.11M (+68%)
Total Liabilities
-£497.51K
Increased by £255.56K (+106%)
Net Assets
£2.24M
Increased by £854.47K (+62%)
Debt Ratio (%)
18%
Increased by 3.3% (+22%)
Latest Activity
Confirmation Submitted
19 Days Ago on 23 Oct 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Lainya Shearer Details Changed
11 Months Ago on 11 Dec 2024
Mr Alan Shearer Details Changed
11 Months Ago on 11 Dec 2024
Lainya Shearer Details Changed
11 Months Ago on 11 Dec 2024
Registered Address Changed
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Director's details changed for Lainya Shearer on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Alan Shearer on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 100 Embankment Cathedral Approach Manchester M3 7FB England to The Long Barn Cobham Park Road Cobham KT11 3NE on 11 December 2024
Submitted on 11 Dec 2024
Secretary's details changed for Lainya Shearer on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 24 Oct 2024
Registered office address changed from The Hanover Building Corporation Street Manchester M4 4AH England to 100 Embankment Cathedral Approach Manchester M3 7FB on 23 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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