Website & contact details
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- The site of this company’s group or brand.
Shearline Holdings Limited
- Incorporated
- 7 July 1988 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Non-trading company (74990)
- Directors
- Owned by
- David Littlechild
- Accounts type
- Group
- Region
- East of England
- Address
- Cambridgeshire Business ParkAngel DroveEly CambridgeCB7 4EX
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born January 1949 (77)
Officer history (9 former)
11 February 2025
Resigned Littlechild, Jon Scott as Director
1 September 2020
Appointed Littlechild, Jon Scott as Director
19 May 2016
Resigned Radford, Ian Peter as Secretary
19 May 2016
3 June 2014
Appointed Radford, Ian Peter as Secretary
3 June 2014
31 January 2010
1 September 2002
31 August 2002
1 November 1999
1 November 1999
26 March 1998
16 February 1998
1 January 1992
1 January 1992
13 March 1991
Resigned Littlechild, Herbert Jack as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Littlechild
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1949 (77)
Holdings 2
Companies where Shearline Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £793,553
- Cash
- £598
- Profit
- £737,557
- Employees
- 580
- Debt Ratio
- 56%
- Return on Equity
- 93%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,752,235 | £1,323,389 | £1,323,389 | £1,323,389 | £1,323,389 |
| Current Assets | £58,598 | £73,879 | £27,865 | £24,019 | £16,234 |
| Debtors | £58,000 | ||||
| Cash | £598 | £3,379 | £14,865 | £11,019 | £15,734 |
| Creditors (< 1 year) | £366,599 | £250,667 | £184,654 | £104,738 | |
| Creditors (> 1 year) | £0 | £974,673 | £1,065,685 | £1,135,276 | £1,230,744 |
| Net Current Assets | (£958,682) | (£292,720) | (£222,802) | (£160,635) | (£88,504) |
| Net Assets | £793,553 | £55,996 | £34,902 | £27,478 | £4,141 |
| Shareholder Funds | £793,553 | £55,996 | £34,902 | £27,478 | £4,141 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Group of companies' accounts | 30 April 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 30 May 2025 | Previous accounting period extended | |||
| 13 February 2025 | Termination of appointment of a director | |||
| 6 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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