Shearer Promotions Limited

Active02758507 Private limited company
Incorporated
23 October 1992 (34 years)
Industry
Other sports activities (93199)
Directors
Lainya Shearer
Owned by
Alan Shearer
Lainya Shearer
Accounts type
Total exemption full
Region
South East
Address
The Long Barn
Cobham Park Road
Cobham
KT11 3NE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shearer, Lainya
Director · Appointed 23 October 1992
British
Born November 1970
Director · Appointed 23 October 1992
British
Born August 1970 (56)
Shearer, Lainya
Secretary · Appointed 23 October 1992
British
Officer history (2 former)
23 October 1992
Appointed Shearer, Lainya as Director
23 October 1992
Appointed Shearer, Alan as Director
23 October 1992
Appointed Shearer, Lainya as Secretary
23 October 1992
Appointed Conway, Robert as Nominee Secretary
23 October 1992
Resigned Conway, Robert as Nominee Secretary
23 October 1992
Appointed Cowan, Graham Michael as Nominee Director
23 October 1992
Resigned Cowan, Graham Michael as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
British
Born August 1970 (56)
Lainya Shearer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1970

Financials

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

Net Assets
£2,828,026
Cash
£3,022,631
Debt Ratio
15%
Current Ratio
6.9x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,237,148 £2,828,026
Balance sheet detail
20252024
Fixed Assets£30,313£40,679
Current Assets£3,282,603£2,693,982
Debtors£259,972£267,736
Cash£3,022,631£2,426,246
Creditors (< 1 year)£477,312£487,343
Net Current Assets£2,805,291£2,206,639
Net Assets£2,828,026£2,237,148
Shareholder Funds£2,828,026£2,237,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates6 October 2026
30 June 2026Total exemption full accounts31 October 2025
30 January 2026Memorandum and Articles of Association
30 January 2026Change of share class name or designation
30 January 2026Resolutions
Show all recent filings

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