THE SHEARD GROUP LTD
13179376Activities of other holding companies n.e.c.
THE SHEARD GROUP LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Solar Works Calder Street Greetland Halifax HX4 8AQ United Kingdom
Full company profile for THE SHEARD GROUP LTD (13179376), an active supply chain, manufacturing and commerce models company based in Greetland, United Kingdom. Incorporated 4 Feb 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2025)
Cash in Bank
£23.60M
Net Assets
£62.52M
Total Liabilities
£20.29M
Turnover
£75.48M
Employees
253
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2023 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Barbara Whittaker | Director | British | England | 26 Feb 2021 | Active |
| John Whittaker | Director | British | United Kingdom | 4 Feb 2021 | Active |
| Matthew James Eastwood | Director | British | England | 21 Jan 2025 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr Roger Jonathan Whittaker
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Mr John Whittaker
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Significant Influence Or Control As Trust
Mrs Barbara Whittaker
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Significant Influence Or Control As Trust
Roger Jonathan Whittaker
Ceased 28 Jun 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Apr 2026 | Incorporation | Memorandum Articles | |
| 11 Apr 2026 | Resolution | Resolutions | |
| 9 Apr 2026 | Capital | Capital Variation Of Rights Attached To Shares | |
| 8 Apr 2026 | Capital | Capital Name Of Class Of Shares | |
| 7 Jan 2026 | Persons With Significant Control | Change to Mrs Barbara Whittaker as a person with significant control on 7 Jan 2026 |
Memorandum Articles
Resolutions
Capital Variation Of Rights Attached To Shares
Capital Name Of Class Of Shares
Change to Mrs Barbara Whittaker as a person with significant control on 7 Jan 2026
Recent Activity
Latest Activity
Memorandum Articles
2 months ago on 11 Apr 2026
Resolutions
2 months ago on 11 Apr 2026
Capital Variation Of Rights Attached To Shares
2 months ago on 9 Apr 2026
Capital Name Of Class Of Shares
2 months ago on 8 Apr 2026
Change to Mrs Barbara Whittaker as a person with significant control on 7 Jan 2026
5 months ago on 7 Jan 2026