TS

THE SHEARD GROUP LTD

Active

Company number 13179376

Greetland, United Kingdom · Incorporated 4 February 2021

Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Barbara Whittaker
Born November 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Trust
12 February 2021
PS
Mr John Whittaker
Born November 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Trust
4 February 2021

Funding

2 funding rounds
14 July 2022
Shares allotted · 0 shares allotted
—
19 February 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Variation Of Rights Attached To Shares
Capital
9 April 2026 View
Capital Name Of Class Of Shares
Capital
8 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Accounts With Accounts Type Group
Accounts
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Memorandum Articles
Incorporation
22 August 2025 View
Resolution
Resolution
22 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
5 June 2025 View
Resolution
Resolution
23 May 2025 View
Capital Name Of Class Of Shares
Capital
23 May 2025 View
Resolution
Resolution
20 May 2025 View
Memorandum Articles
Incorporation
20 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Accounts With Accounts Type Group
Accounts
16 December 2024 View
Resolution
Resolution
12 April 2024 View
Memorandum Articles
Incorporation
12 April 2024 View
Capital Name Of Class Of Shares
Capital
12 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 April 2024 View
Memorandum Articles
Incorporation
1 March 2024 View
Resolution
Resolution
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Group
Accounts
23 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Capital Allotment Shares
Capital
31 January 2023 View
Accounts With Accounts Type Group
Accounts
26 October 2022 View
Resolution
Resolution
13 July 2022 View
Memorandum Articles
Incorporation
12 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2022 View
Legacy
Capital
6 July 2022 View
Legacy
Insolvency
6 July 2022 View
Resolution
Resolution
6 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2022 View
Legacy
Capital
6 July 2022 View
Legacy
Insolvency
6 July 2022 View
Resolution
Resolution
6 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Second Filing Capital Allotment Shares
Capital
29 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Capital Allotment Shares
Capital
25 February 2021 View
Memorandum Articles
Incorporation
23 February 2021 View
Resolution
Resolution
23 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 February 2021 View
Capital Name Of Class Of Shares
Capital
22 February 2021 View
Incorporation Company
Incorporation
4 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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