SHEARLINE HOLDINGS LIMITED
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Next accounts due
2026-04-30
Overdue
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
£3K
-77.3% lowest in 4 filed years
Net assets
£56K
+60.4% highest in 5 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-30.
Name history
Renamed 1 time since incorporation
- SHEARLINE HOLDINGS LIMITED 1988-08-23 → present
- TURTLEGATE LIMITED 1988-07-07 → 1988-08-23
Net assets
9-year trend · vs Real Estate median
Accounts
9-year trend · latest reflected 2023-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | £30,000 | — | £120,268 | — | £173,337 | — | £7,424 | £21,094 | |
| Cash | — | — | — | £15,734 | — | £11,019 | — | £14,865 | £3,379 | |
| Total assets less current liabilities | — | -£1,127 | — | £1,234,885 | — | £1,162,754 | — | £1,100,587 | £1,030,669 | |
| Net assets | — | -£1,127 | — | £4,141 | — | £27,478 | — | £34,902 | £55,996 | |
| Equity | -£1,127 | -£1,127 | -£1,127 | £4,141 | £4,141 | £27,478 | £27,478 | £34,902 | £55,996 | |
| Average employees | — | 0 | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LITTLECHILD, David Howard | Director | — | Jan 1949 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, David Smith | Secretary | 1998-03-26 | 1999-11-01 |
| GAUTREY, Marion Elsie | Secretary | 1999-11-01 | 2002-08-31 |
| GOULDTHORP, Kevin | Secretary | 2002-09-01 | 2010-01-31 |
| HAYWARD-WILLIAMS, Heather | Secretary | 1992-01-01 | 1998-02-16 |
| LITTLECHILD, David Howard | Secretary | — | 1992-01-01 |
| RADFORD, Ian Peter | Secretary | 2014-06-03 | 2016-05-19 |
| LITTLECHILD, Herbert Jack | Director | — | 1991-03-13 |
| LITTLECHILD, Jon Scott | Director | 2020-09-01 | 2025-02-11 |
| RADFORD, Ian Peter | Director | 2014-06-03 | 2016-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Littlechild | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-30 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | AA | accounts | Accounts with accounts type group | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type group | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | AA | accounts | Accounts with accounts type group | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type group | |
| 2021-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-28 | CH01 | officers | Change person director company with change date | |
| 2021-01-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-10-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-10-06 | AA | accounts | Accounts with accounts type group | |
| 2020-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2020-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-01-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-77.3%
£14,865 £3,379
lowest in 4 filed years
-
Net assets
+60.4%
£34,902 £55,996
highest in 5 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers