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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 5 years ago.
Watch Company
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 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Group
Next accounts for period
30 April 2026
Due by
31 January 2027
(11 months remaining)
Learn more about The Sheard Group Ltd
Contact
Update Details
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)
3
Mr John Whittaker
PSC • Director • 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
Roger Jonathan Whittaker
Director • British • Lives in England • Born in Jul 1975
Matthew James Eastwood
Director • British • Lives in England • Born in Apr 1972
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
Explore All Documents
Repayment History
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