What Shearings Travel say about themselves
“With 1000s of great-value holidays to choose from, discover the very best of the UK and Europe – from start to finish, we take care of everything.”
Shearings Travel Limited
- Incorporated
- 6 April 1999 (27 years)
- Previously known as
- Leger Travel Limited (until 26 June 2020)
- Industry
- Tour operator activities (79120)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Sunway HouseCanklow MeadowsRotherhamS60 2XR
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2020
British
Born June 1985 (41)
Director · Appointed 24 January 2017
British
Born January 1971 (55)
Oldfield, Andrew
Secretary · Appointed 13 November 2015
Officer history (15 former)
2 October 2026
2 October 2026
2 October 2026
3 September 2020
3 September 2020
31 December 2018
24 January 2017
13 November 2015
13 November 2015
13 November 2015
Appointed Oldfield, Andrew as Secretary
13 November 2015
13 November 2015
29 August 2008
9 February 2007
8 May 2006
31 July 2004
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
2 June 2000
29 March 2000
29 March 2000
29 March 2000
29 March 2000
8 April 1999
8 April 1999
8 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 2115045
Holdings 1
Companies where Shearings Travel Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £997,496
- Cash
- £3,175,235
- Turnover
- £38,532,804
- Profit Before Tax
- £1,876,373
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
- Profit Margin
- 5%
- Return on Equity
- 141%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Current Assets | £6,080,608 | £4,867,664 | £22,964,503 | £16,089,636 | £10,634,713 | £1,358,744 | £1 |
| Cash | £3,175,235 | £3,034,302 | £3,428,695 | £3,287,962 | £3,164,931 | £1,340,020 | |
| Creditors (< 1 year) | £5,084,112 | £4,778,448 | £21,895,376 | £15,022,914 | £9,732,623 | £1,339,555 | |
| Net Current Assets | £996,496 | £89,216 | £1,069,127 | £1,066,722 | £902,090 | £19,189 | |
| Net Assets | £997,496 | £90,216 | £1,070,127 | £1,067,722 | £903,090 | £19,189 | £1 |
| Shareholder Funds | £997,496 | £90,216 | £1,070,127 | £1,067,722 | £903,090 | £19,189 | £1 |
| Turnover | £38,532,804 | £35,699,656 | £44,141,967 | £43,139,629 | £31,835,601 | ||
| Cost of Sales | £28,138,602 | £27,090,687 | £34,320,547 | £33,947,784 | £25,792,641 | ||
| Gross Profit | £10,394,202 | £8,608,969 | £9,821,420 | £9,191,845 | £6,042,960 | ||
| Admin Expenses | £8,678,044 | £7,381,897 | £8,552,075 | £7,277,213 | £5,159,059 | ||
| Operating Profit | £1,735,680 | £1,228,989 | £1,269,345 | £1,914,632 | £883,901 | ||
| Profit Before Tax | £1,876,373 | £1,498,616 | £1,502,405 | £1,914,632 | £883,901 | ||
| Tax | £469,093 | £374,654 | £0 | £0 | £0 | ||
| Profit for Period | £1,407,280 | £1,123,962 | £1,502,405 | £1,914,632 | £883,901 | £19,188 | |
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Full accounts | 31 December 2025 |
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