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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.
Watch Company
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
3 February 2025
(7 months ago)
Next confirmation dated
3 February 2026
Due by
17 February 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about The Sheard Group Ltd
Contact
Address
Solar Works
Calder Street
Greetland
Halifax
HX4 8AQ
United Kingdom
Same address since
incorporation
Companies in HX4 8AQ
Telephone
Unreported
Email
Unreported
Website
Sheard.co.uk
See All Contacts
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Mr John Whittaker
Director • PSC • British • Lives in UK • Born in Nov 1947
Mrs Barbara Whittaker
PSC • Director • British • Lives in England • Born in Nov 1946
Lee Andrew Shackleton
Director • British • Lives in England • Born in Mar 1971
Matthew James Eastwood
Director • British • Lives in England • Born in Apr 1972
Roger Jonathan Whittaker
Director • British • Lives in England • Born in Jul 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheard Properties Limited
Barbara Whittaker, , and 2 more are mutual people.
Active
S. Sheard & Son Limited
Barbara Whittaker, , and 1 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Roger Jonathan Whittaker Details Changed
7 Months Ago on 23 Jan 2025
Mr Matthew James Eastwood Appointed
7 Months Ago on 21 Jan 2025
Mr Roger John Whittaker Appointed
7 Months Ago on 21 Jan 2025
Mr Lee Andrew Shackleton Appointed
7 Months Ago on 21 Jan 2025
Group Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Roger Jonathan Whittaker (PSC) Resigned
3 Years Ago on 28 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
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Repayment History
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