James Robertshaw & Son (1954) Limited

Active00539194 Private limited company
Incorporated
12 October 1954 (72 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Gerard Anthony Hartshorn
Matthew John David Garnett
Lesley Jane Sharrock
Owned by
Lesley Jane Sharrock
Accounts type
Total exemption full
Region
North West
Address
Unit 2A Cranfield Road
Lostock Industrial Estate Lostock
Bolton
BL6 4SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Higson, Heather
Secretary · Appointed 28 March 2020
Hartshorn, Gerard Anthony
Director · Appointed 28 March 2020
British
Born May 1983 (43)
Garnett, Matthew John David
Director · Appointed 27 October 2008
British
Born November 1978
Sharrock, Lesley Jane
Director
British
Born May 1954 (72)
Officer history (2 former)
28 March 2020
Appointed Higson, Heather as Secretary
28 March 2020
Appointed Hartshorn, Gerard Anthony as Director
28 March 2020
Resigned Sharrock, Lesley Jane as Secretary
31 May 2019
Resigned Sharrock, Nigel as Director
27 October 2008
Appointed Garnett, Matthew John David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lesley Jane Sharrock
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born May 1954 (72)
Former controllers (1)
28 March 2020
Ceased Nigel Sharrock — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£454,230
Cash
£58,231
Employees
24

Trend

Net Assets
£0 £200k £400k £600k 2021 2024 2025 £469,309 £325,784 £454,230
Balance sheet detail
202520242021
Fixed Assets£311,928£361,108£317,515
Current Assets£1,209,490
Debtors£343,675
Cash£58,231(£10,660)£392,685
Creditors (< 1 year)£519,140£564,582£930,790
Creditors (> 1 year)£18,305£72,120£93,994
Net Current Assets£278,700
Net Assets£454,230£325,784£469,309
Shareholder Funds£454,230£325,784£469,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates8 June 2026
24 March 2026Total exemption full accounts31 December 2025
29 September 2025Total exemption full accounts31 December 2024
19 June 2025Confirmation statement with no updates8 June 2025
19 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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