SHEARD PROPERTIES LIMITED

03186042
Active Halifax

Other letting and operating of own or leased real estate

3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other letting and operating of own or leased real estate
S

SHEARD PROPERTIES LIMITED

03186042

Other letting and operating of own or leased real estate

Founded 15 Apr 1996 Active Halifax, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other letting and operating of own or leased real estate
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 £28M £5M 2025 year on year
Total assets £31M £7M 2025 year on year
Total Liabilities £3M £2M 2025 year on year
Charges 9
1 outstanding 8 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 SHEARD PROPERTIES LIMITED (03186042), an active supply chain, manufacturing and commerce models company based in Halifax, United Kingdom. Incorporated 15 Apr 1996. Other letting and operating of own or leased real estate. 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

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£20.62M

Increased by £7.27M (+54%)

Net Assets

£27.60M

Increased by £5.15M (+23%)

Total Liabilities

£2.91M

Increased by £1.94M (+201%)

Turnover

N/A

Employees

3

Debt Ratio

10%

Increased by 6 (+150%)

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
John Stephen WhittakerDirectorBritishEngland7815 Apr 1996Active

Shareholders

Shareholders (1)

The Sheard Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The Sheard Group Ltd

United Kingdom

Active
Notified 12 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Barbara Whittaker

Ceased 12 Feb 2021

Ceased

John Stephen Whittaker

Ceased 12 Feb 2021

Ceased

Group Structure

Group Structure

THE SHEARD GROUP LTD united kingdom
SHEARD PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
Land on the south side of Calder Street, Greetland, Halifax CALDERDALE
Freehold-23 May 2014
Solar Works, Calder Street, Greetland, Halifax (HX4 8AQ) CALDERDALE
Leasehold-27 Jul 1999
land and buildings lying to the North-east of Calder Street, Greetland, Halifax CALDERDALE
Freehold-27 Jul 1999
land and buildings lying to the East of Calder Street, Greetland, Halifax, (HX4 8AQ) CALDERDALE
Leasehold-31 Dec 1996
Land on the south side of Calder Street, Greetland, Halifax
Freehold
Added 23 May 2014
District CALDERDALE
Solar Works, Calder Street, Greetland, Halifax (HX4 8AQ)
Leasehold
Added 27 Jul 1999
District CALDERDALE
land and buildings lying to the North-east of Calder Street, Greetland, Halifax
Freehold
Added 27 Jul 1999
District CALDERDALE
land and buildings lying to the East of Calder Street, Greetland, Halifax, (HX4 8AQ)
Leasehold
Added 31 Dec 1996
District CALDERDALE

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
17 Jul 2025ResolutionResolutions
17 Jul 2025IncorporationMemorandum Articles
14 Jul 2025OfficersTermination of Barbara Whittaker as director on 14 Jul 2025
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

17 Jul 2025 Resolution

Resolutions

17 Jul 2025 Incorporation

Memorandum Articles

14 Jul 2025 Officers

Termination of Barbara Whittaker as director on 14 Jul 2025

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

Resolutions

11 months ago on 17 Jul 2025

Memorandum Articles

11 months ago on 17 Jul 2025

Termination of Barbara Whittaker as director on 14 Jul 2025

11 months ago on 14 Jul 2025