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Sheard Properties Limited

Sheard Properties Limited is an active company incorporated on 15 April 1996 with the registered office located in Halifax, West Yorkshire. Sheard Properties Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03186042
Private limited company
Age
29 years
Incorporated 15 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 4 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 (4 months remaining)
Contact
Address
Solar Works Calder Street
Greetland
Halifax
West Yorkshire
HX4 8AQ
Same address for the past 29 years
Telephone
01422373649
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Mar 1971
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
Shareholders, PSCs & Group Structure
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Mutual Companies
S. Sheard & Son Limited
Barbara Whittaker, , and 2 more are mutual people.
Active
The Sheard Group Ltd
Barbara Whittaker, Roger Jonathan Whittaker, and 2 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
£13.84M
Increased by £488K (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£24.54M
Increased by £1.12M (+5%)
Total Liabilities
-£1.09M
Increased by £118K (+12%)
Net Assets
£23.45M
Increased by £1M (+4%)
Debt Ratio (%)
4%
Increased by 0.29% (+7%)
Latest Activity
Barbara Whittaker Resigned
2 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 15 Apr 2025
New Charge Registered
5 Months Ago on 7 Apr 2025
Mr Roger John Whittaker Details Changed
7 Months Ago on 23 Jan 2025
Mr Matthew James Eastwood Appointed
7 Months Ago on 21 Jan 2025
Mr Lee Andrew Shackleton Appointed
7 Months Ago on 21 Jan 2025
Mr Roger John Whittaker Appointed
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Termination of appointment of Barbara Whittaker as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 15 Apr 2025
Registration of charge 031860420009, created on 7 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Roger John Whittaker on 23 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Matthew James Eastwood as a director on 21 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Lee Andrew Shackleton as a director on 21 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Roger John Whittaker as a director on 21 January 2025
Submitted on 22 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Repayment History
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