Jefferson Sheard Limited

Active07308290 Private limited company
Incorporated
8 July 2010 (16 years)
Previously known as
Fulcrum Abc Limited (until 29 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Directors
Joe Charles Herd Dickeson
Michael Thomas Hall
Phillip Pollington
Owned by
John Richard Hyams
Accounts type
Total exemption full
Region
Yorkshire
Address
106 Arundel Street
Sheffield
S1 4RE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Dickeson, Joe Charles Herd
Director · Appointed 1 January 2017
British
Born December 1983 (42)
Hall, Michael Thomas
Director · Appointed 1 June 2016
British
Born March 1975 (51)
Pollington, Phillip
Director · Appointed 1 June 2016
British
Born March 1967 (59)
Hyams, Kim
Secretary · Appointed 24 July 2014
Hyams, John Richard
Director · Appointed 8 July 2010
British
Born March 1963 (63)
Officer history (3 former)
1 July 2025
Resigned Fannon, Kevin Mark as Director
31 December 2024
Resigned Jones, Thomas Alan Rhys as Director
1 December 2019
Resigned Jones, Alexandra Mary as Secretary
1 January 2017
Appointed Dickeson, Joe Charles Herd as Director
1 June 2016
Appointed Hall, Michael Thomas as Director
1 June 2016
Appointed Pollington, Phillip as Director
24 July 2014
Appointed Hyams, Kim as Secretary
24 July 2014
Appointed Jones, Alexandra Mary as Secretary
8 July 2010
Appointed Hyams, John Richard as Director
8 July 2010
Appointed Jones, Thomas Alan Rhys as Director
8 July 2010
Appointed Fannon, Kevin Mark as Director

Ownership 1 active

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

John Richard Hyams
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Former controllers (2)
17 July 2023
Ceased Kevin Mark Fannon — Owns 25–50% of shares
11 December 2019
Ceased Thomas Alan Rhys Jones — Owns 25–50% of shares

Financials

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

Net Assets
£1,106,836
Cash
£440,663
Employees
47
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £806,870 £890,376 £1,128,825 £1,403,339 £1,281,768 £1,106,836
Balance sheet detail
202520242023202220212020
Fixed Assets£129,422£104,036£107,651£80,626£54,428£50,689
Current Assets£1,761,061£2,052,945£2,135,233£1,877,526£1,781,154£1,784,877
Cash£440,663£459,990£735,358£423,077£489,592£621,662
Creditors (< 1 year)£756,220£853,920£816,892£812,939£687,322£1,023,046
Creditors (> 1 year)£250,000
Net Current Assets£1,004,841£1,199,025£1,318,341£1,064,587£1,093,832£761,831
Net Assets£1,106,836£1,281,768£1,403,339£1,128,825£890,376£806,870
Shareholder Funds£1,106,836£1,281,768£1,403,339£1,128,825£890,376£806,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates8 July 2026
22 April 2026Termination of appointment of a director
31 March 2026Total exemption full accounts30 June 2025
21 July 2025Confirmation statement with updates8 July 2025
27 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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