S. SHEARD & SON LIMITED

01101020
Active Halifax

Manufacture of other paper and paperboard containers

250 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other paper and paperboard containers
S

S. SHEARD & SON LIMITED

01101020

Manufacture of other paper and paperboard containers

Founded 9 Mar 1973 Active Halifax, United Kingdom 250 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other paper and paperboard containers
Accounts Submitted 31 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 15 Dec 2025 Next due 28 Dec 2026 6 months remaining
Net assets £27M £2M 2025 year on year
Total assets £41M £6M 2025 year on year
Total Liabilities £14M £4M 2025 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Solar Works Calder Street, Greetland Halifax West Yorkshire HX4 8AQ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for S. SHEARD & SON LIMITED (01101020), an active supply chain, manufacturing and commerce models company based in Halifax, United Kingdom. Incorporated 9 Mar 1973. Manufacture of other paper and paperboard containers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£2.98M

Increased by £1.84M (+162%)

Net Assets

£27.06M

Increased by £1.52M (+6%)

Total Liabilities

£14.23M

Increased by £4.04M (+40%)

Turnover

£75.48M

Decreased by £4.20M (-5%)

Employees

250

Increased by 8 (+3%)

Debt Ratio

34%

Increased by 5 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2023
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Barbara WhittakerDirectorBritishEngland7917 Jan 1997Active

Shareholders

Shareholders (2)

Sheard Properties Limited
99.9%
John Stephen Whittaker And Barbara Whittaker - Joint Shareholder
0.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE SHEARD GROUP LTD united kingdom
S. SHEARD & SON LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
15 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
14 Jul 2025OfficersTermination of Barbara Whittaker as director on 14 Jul 2025
22 Jan 2025OfficersAppointment of Mr Matthew James Eastwood as director on 21 Jan 2025
18 Dec 2024Confirmation StatementConfirmation statement made on 14 Dec 2024 with no updates
31 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

15 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

14 Jul 2025 Officers

Termination of Barbara Whittaker as director on 14 Jul 2025

22 Jan 2025 Officers

Appointment of Mr Matthew James Eastwood as director on 21 Jan 2025

18 Dec 2024 Confirmation Statement

Confirmation statement made on 14 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

6 months ago on 31 Dec 2025

Confirmation statement made on 14 Dec 2025 with no updates

6 months ago on 15 Dec 2025

Termination of Barbara Whittaker as director on 14 Jul 2025

11 months ago on 14 Jul 2025

Appointment of Mr Matthew James Eastwood as director on 21 Jan 2025

1 years ago on 22 Jan 2025

Confirmation statement made on 14 Dec 2024 with no updates

1 years ago on 18 Dec 2024