Firmoscan
Active13179376Private limited companyGreetland

THE SHEARD GROUP LTD

Significant control: John Whittaker (25–50%), Barbara Whittaker (25–50%) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does The Sheard Group Ltd sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

THE SHEARD GROUP LTD is an active private limited company (company number 13179376) incorporated on 4 February 2021, registered in Greetland. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 1,945 companies in activities of other holding companies n.e.c. in Leeds with filed accounts; the median reports net assets of £51 and is 5 years old.

02

Ownership and control

3 active · 1 other
  • Mr John Whittaker
    Individual · since 4 February 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • has significant influence or control
  • Mrs Barbara Whittaker
    Individual · since 12 February 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • has significant influence or control
  • Mr Roger Jonathan Whittaker
    Individual · since 17 December 2025
    • owns 50–75% of shares
    • holds 50–75% of voting rights
  • Mr Roger Jonathan Whittaker
    Individual · since 12 February 2021 · ceased 28 June 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
4 February 20215 yrs ago
First accounts due
4 November 20221452 days overdue
Confirmation statement due
18 February 2027in 115 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Group
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 4 February 2021
  • Accounts past their due dateDue 4 November 2022

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 115 days
  2. First accounts due1452 days overdue
  3. Incorporated
08

Similar companies in Leeds

Same activity (activities of other holding companies n.e.c.), closest in incorporation date

All companies incorporated on 4 February 2021 · in Feb 2021.

09

Reminders for THE SHEARD GROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.