Shearer Holdings Limited in Hamilton, ML3 9BY

Description

Data updated on: 01-11-2023

2009 is the date that marks the start of Shearer Holdings Limited, a firm that is situated at 49 Wellhall Road, , Hamilton. This means it's been 15 years Shearer Holdings has existed in this business, as the company was started on 2009-03-18. The company's registration number is SC356816 and its area code is ML3 9BY. This business's principal business activity number is 87100 and has the NACE code: Residential nursing care facilities. Shearer Holdings Ltd reported its latest accounts for the period that ended on 31st March 2022. The company's latest annual confirmation statement was filed on 18th March 2023.

The firm owes its success and unending development to exactly three directors, specifically David S., John S. and Lynsey S., who have been leading it for fifteen years.

Executives with significant control over this firm are: John S. owns 1/2 or less of company shares. David S. owns 1/2 or less of company shares. Lynsey S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3	4	4	4	4	4

Balance Sheet
Cash Bank In Hand	2 436	2 436	2 436	2 436	2 436	2 436
Cash Bank On Hand						2 436	2 436	2 436	2 436	2 436	2 436	2 436	2 436
Current Assets	102 188	102 188	102 188	102 188	102 188	102 188	102 188	102 188	102 188	102 188	102 188	102 188	102 188

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve		1	1	1	1	1
Shareholder Funds	3	4	4	4	4	4

Other Financial Data
Creditors						102 184	102 184	102 184	102 184	102 184	102 184	102 184	102 184
Creditors Due Within One Year	102 185	102 184	102 184	102 184	102 184	102 184
Current Asset Investments	99 752	99 752	99 752	99 752	99 752	99 752	99 752	99 752	99 752	99 752	99 752	99 752	99 752
Net Current Assets Liabilities	3	4	4	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted		3	3	3	3	3
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3
Total Assets Less Current Liabilities	3	4	4	4	4	4	4	4	4	4	4	4	4
Accrued Liabilities											150	150
Other Creditors											1 388	1 388
Trade Creditors Trade Payables											-1	-1

Company staff

David S.

Role: Director

Appointed: 09 April 2009

Latest update: 23 March 2024

John S.

Role: Director

Appointed: 09 April 2009

Latest update: 23 March 2024

Lynsey S.

Role: Director

Appointed: 09 April 2009

Latest update: 23 March 2024

People with significant control

John S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

David S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Lynsey S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 April 2024
Confirmation statement last made up date	18 March 2023

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 20 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	20 December 2012
Annual Accounts 23 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 December 2013

Shearer Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David S.

John S.

Lynsey S.

Stephen M.

Brian Reid Ltd.

People with significant control

John S.

David S.

Lynsey S.

Accounts Documents

Company filings

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