John Sheard(farms)limited

Active00720991 Private limited company
Incorporated
9 April 1962 (64 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Total exemption full
Region
East of England
Address
The Farm Office Hoo Farm
Little Staughton Road Pertenhall
Bedford
MK44 2AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 July 2006
British
Director · Appointed 16 July 2006
British
Born January 1956 (70)
Director
British
Born August 1955 (71)
Officer history (3 former)
16 July 2006
Appointed Sheard, Paul Mark William as Secretary
16 July 2006
Appointed Sheard, Susan Jane as Director
16 July 2006
Resigned Sheard, Muriel Constance as Secretary
16 July 2006
Resigned Sheard, Muriel Constance as Director
2 August 1992
Resigned Sheard, John Terry as Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11153102
Former controllers (3)
18 May 2018
Ceased Richard Sheard Farm Limited — Owns 75–100% of shares
22 March 2018
Ceased Paul Mark William Sheard — Owns 50–75% of shares
22 March 2018
Ceased Paul Mark William Sheard — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£4,078,670
Cash
£2,266,698
Debt Ratio
7%
Current Ratio
22.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,483,031 £3,455,254 £3,882,003 £3,905,678 £4,018,414 £4,078,670
Balance sheet detail
202520242023202220212020
Fixed Assets£1,512,986£1,677,719£1,805,393£1,974,460£2,098,127£1,795,846
Current Assets£2,861,399£2,585,223£2,498,741£2,177,703£1,756,859£2,127,349
Debtors£98,017£152,450£121,925£92,867£174,214£125,299
Cash£2,266,698£2,061,262£2,077,610£1,757,246£1,415,789£1,793,209
Creditors (< 1 year)£130,102£78,915£199,128£189,309£282,985£297,173
Net Current Assets£2,731,297£2,506,308£2,299,613£1,988,394£1,473,874£1,830,176
Net Assets£4,078,670£4,018,414£3,905,678£3,882,003£3,455,254£3,483,031
Shareholder Funds£4,078,670£4,018,414£3,905,678£3,882,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates29 October 2026
12 January 2026Total exemption full accounts30 April 2025
31 October 2025Confirmation statement with no updates29 October 2025
10 January 2025Total exemption full accounts30 April 2024
7 November 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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