ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Sheard Group Ltd

The Sheard Group Ltd is an active company incorporated on 4 February 2021 with the registered office located in Halifax, West Yorkshire. The Sheard Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13179376
Private limited company
Age
5 years
Incorporated 4 February 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Solar Works
Calder Street
Greetland
Halifax
HX4 8AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Nov 1947
PSC • Director • British • Lives in England • Born in Nov 1946
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 Apr 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
S. Sheard & Son Limited
Barbara Whittaker, Matthew James Eastwood, and 1 more are mutual people.
Active
Sheard Properties Limited
Roger Jonathan Whittaker, Matthew James Eastwood, and 1 more are mutual people.
Active
Expert Packaging Limited
Lee Andrew Shackleton and Matthew James Eastwood 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 (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£23.6M
Increased by £8.58M (+57%)
Turnover
£75.48M
Increased by £5.07M (+7%)
Employees
253
Increased by 10 (+4%)
Total Assets
£82.81M
Increased by £5.45M (+7%)
Total Liabilities
-£20.29M
Increased by £3.78M (+23%)
Net Assets
£62.52M
Increased by £1.67M (+3%)
Debt Ratio (%)
24%
Increased by 3.16% (+15%)
Latest Activity
Mr John Whittaker (PSC) Details Changed
1 Month Ago on 7 Jan 2026
Mrs Barbara Whittaker (PSC) Details Changed
1 Month Ago on 7 Jan 2026
Group Accounts Submitted
1 Month Ago on 31 Dec 2025
Roger Jonathan Whittaker (PSC) Appointed
1 Month Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
1 Year Ago on 3 Feb 2025
Mr Roger Jonathan Whittaker Details Changed
1 Year Ago on 23 Jan 2025
Mr Matthew James Eastwood Appointed
1 Year Ago on 21 Jan 2025
Mr Roger John Whittaker Appointed
1 Year Ago on 21 Jan 2025
Mr Lee Andrew Shackleton Appointed
1 Year Ago on 21 Jan 2025
Get Credit Report
Discover The Sheard Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Roger Jonathan Whittaker as a person with significant control on 17 December 2025
Submitted on 7 Jan 2026
Change of details for Mr John Whittaker as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Change of details for Mrs Barbara Whittaker as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Group of companies' accounts made up to 30 April 2025
Submitted on 31 Dec 2025
Confirmation statement made on 14 December 2025 with updates
Submitted on 17 Dec 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 5 Jun 2025
Resolutions
Submitted on 23 May 2025
Change of share class name or designation
Submitted on 23 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year