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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 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1947
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Jul 1975
The Sheard Group Ltd
PSC
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Mutual Companies
S. Sheard & Son Limited
Matthew James Eastwood, Lee Andrew Shackleton, and 1 more are mutual people.
Active
The Sheard Group Ltd
Matthew James Eastwood, Lee Andrew Shackleton, and 1 more are mutual people.
Active
Expert Packaging Limited
Matthew James Eastwood and Lee Andrew Shackleton are mutual people.
Active
Expert Packaging Group Limited
Matthew James Eastwood and Lee Andrew Shackleton are mutual people.
Active
Sheard Packaging Limited
Matthew James Eastwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£20.62M
Increased by £6.78M (+49%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£30.51M
Increased by £5.98M (+24%)
Total Liabilities
-£2.91M
Increased by £1.83M (+168%)
Net Assets
£27.6M
Increased by £4.15M (+18%)
Debt Ratio (%)
10%
Increased by 5.12% (+116%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Barbara Whittaker Resigned
7 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 15 Apr 2025
New Charge Registered
10 Months Ago on 7 Apr 2025
Mr Roger John Whittaker Details Changed
1 Year Ago on 23 Jan 2025
Mr Matthew James Eastwood Appointed
1 Year Ago on 21 Jan 2025
Mr Lee Andrew Shackleton Appointed
1 Year Ago on 21 Jan 2025
Mr Roger John Whittaker Appointed
1 Year Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
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Documents
Full accounts made up to 30 April 2025
Submitted on 31 Dec 2025
Confirmation statement made on 14 December 2025 with no updates
Submitted on 15 Dec 2025
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
Repayment History
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