Website & contact details
- Website
Lister Shearing Equipment Limited
- Incorporated
- 21 January 1998 (28 years)
- Industry
- Manufacture of agricultural and forestry machinery other than tractors (28302)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Staverton CourtStavertonCheltenhamGL51 0UX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born May 1980 (46)
British
Born March 1975 (51)
Director · Appointed 15 April 2025
Spanish
Born August 1975 (51)
Saldana Iglesias, Eva
Secretary · Appointed 26 May 2021
Director · Appointed 1 July 2019
British
Born January 1966 (60)
Officer history (17 former)
1 May 2025
1 May 2025
15 April 2025
24 March 2025
26 May 2021
Resigned Stone, Alan as Secretary
26 May 2021
Appointed Saldana Iglesias, Eva as Secretary
1 July 2020
2 April 2020
31 July 2019
1 July 2019
3 December 2018
Appointed Stone, Alan as Secretary
9 November 2018
14 May 2015
14 May 2015
14 May 2015
14 May 2015
14 May 2015
1 October 2012
1 October 2007
3 May 2005
3 May 2005
2 December 2002
2 December 2002
5 July 2002
5 July 2002
5 July 2002
5 July 2002
5 July 2002
5 July 2002
5 July 2002
5 July 2002
9 February 1998
9 February 1998
9 February 1998
9 February 1998
9 February 1998
9 February 1998
21 January 1998
21 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16358406
Former controllers (4)
1 May 2025
Ceased Wahl Clipper International Holding B.V. — Owns 75–100% of shares
31 May 2020
Ceased Stephen John Gunson — Has significant influence or control
31 July 2019
1 July 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lister Shearing Equipment Limited This company Owns 75–100% of shares
Lister Shearing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £954,881
- Cash
- £153,622
- Turnover
- £3,930,854
- Profit Before Tax
- (£1,652,540)
- Employees
- 55
- Debt Ratio
- 82%
- Current Ratio
- 0.7x
- Profit Margin
- -42%
- Return on Equity
- -134%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,440,049 |
| Current Assets | £2,793,844 |
| Debtors | £831,913 |
| Cash | £153,622 |
| Creditors (< 1 year) | £3,906,619 |
| Net Current Assets | (£1,112,775) |
| Net Assets | £954,881 |
| Shareholder Funds | £954,881 |
| Turnover | £3,930,854 |
| Cost of Sales | £4,050,577 |
| Gross Profit | (£119,723) |
| Admin Expenses | £1,388,997 |
| Staff Costs | £2,009,460 |
| Operating Profit | (£1,572,390) |
| Profit Before Tax | (£1,652,540) |
| Tax | (£368,925) |
| Profit for Period | (£1,283,615) |
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 22 September 2025 | Memorandum and Articles of Association | |||
| 22 September 2025 | Resolutions | |||
| 2 May 2025 | Appointment of a director |
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