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Lister Shearing Equipment Limited

Lister Shearing Equipment Limited is an active company incorporated on 21 January 1998 with the registered office located in Cheltenham, Gloucestershire. Lister Shearing Equipment Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03496830
Private limited company
Age
27 years
Incorporated 21 January 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
Same address for the past 10 years
Telephone
01453826692
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Spanish • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Lister Quadrant Ltd
Heath Sebastian Goodison, Eva Saldana Iglesias, and 2 more are mutual people.
Active
Lister Shearing Limited
Heath Sebastian Goodison, David Michael Goodman, and 1 more are mutual people.
Active
Brands
Lister Shearing
Lister Shearing manufactures sheep shearing equipment and animal clippers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£153.62K
Decreased by £464.36K (-75%)
Turnover
£3.93M
Decreased by £1.24M (-24%)
Employees
55
Decreased by 2 (-4%)
Total Assets
£5.23M
Decreased by £1.19M (-18%)
Total Liabilities
-£4.28M
Increased by £96.65K (+2%)
Net Assets
£954.88K
Decreased by £1.28M (-57%)
Debt Ratio (%)
82%
Increased by 16.62% (+26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Wahl Clipper International Holding B.V. (PSC) Resigned
6 Months Ago on 1 May 2025
Mr Martin Christopher Booth Appointed
6 Months Ago on 1 May 2025
Lister Quadrant Ltd (PSC) Appointed
6 Months Ago on 1 May 2025
Mrs Eva Saldana Iglesias Details Changed
6 Months Ago on 1 May 2025
Mr Kryspin Skabek Appointed
6 Months Ago on 1 May 2025
Mrs Eva Saldana Iglesias Appointed
7 Months Ago on 15 Apr 2025
David Michael Goodman Resigned
7 Months Ago on 24 Mar 2025
Heath Sebastian Goodison (PSC) Resigned
6 Years Ago on 1 Jul 2019
Wahl Clipper International Holding B.V. (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Cessation of Wahl Clipper International Holding B.V. as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Appointment of Mr Martin Christopher Booth as a director on 1 May 2025
Submitted on 2 May 2025
Notification of Lister Quadrant Ltd as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Kryspin Skabek as a director on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mrs Eva Saldana Iglesias on 1 May 2025
Submitted on 1 May 2025
Notification of Wahl Clipper International Holding B.V. as a person with significant control on 6 April 2016
Submitted on 17 Apr 2025
Cessation of Heath Sebastian Goodison as a person with significant control on 1 July 2019
Submitted on 17 Apr 2025
Repayment History
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