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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 4 years ago.
Status
Active
Active since incorporation
Company No
13179376
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 December 2025 (13 days ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month 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)
2
PSC • Director • British • Lives in England • Born in Nov 1946
PSC • Director • British • Lives in UK • Born in Nov 1947
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
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Mutual Companies
Sheard Properties Limited
Matthew James Eastwood, Lee Andrew Shackleton, and 2 more are mutual people.
Active
S. Sheard & Son Limited
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 (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£15.02M
Increased by £533K (+4%)
Turnover
£70.41M
Decreased by £9.26M (-12%)
Employees
243
Decreased by 2 (-1%)
Total Assets
£77.36M
Increased by £2.06M (+3%)
Total Liabilities
-£16.51M
Increased by £1.36M (+9%)
Net Assets
£60.85M
Increased by £701K (+1%)
Debt Ratio (%)
21%
Increased by 1.22% (+6%)
Latest Activity
Confirmation Submitted
10 Days Ago on 17 Dec 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Mr Roger Jonathan Whittaker Details Changed
11 Months Ago on 23 Jan 2025
Mr Matthew James Eastwood Appointed
11 Months Ago on 21 Jan 2025
Mr Roger John Whittaker Appointed
11 Months Ago on 21 Jan 2025
Mr Lee Andrew Shackleton Appointed
11 Months Ago on 21 Jan 2025
Group Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 23 Jan 2024
Roger Jonathan Whittaker (PSC) Resigned
3 Years Ago on 28 Jun 2022
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Documents
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
Change of share class name or designation
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Particulars of variation of rights attached to shares
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 20 May 2025
Second filing of Confirmation Statement dated 3 February 2025
Submitted on 19 May 2025
Repayment History
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