LISTER SHEARING EQUIPMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-04 (in 9mo)
Last made up 2026-01-21
Watchouts
Cash
£154K
-75.1% vs 2023
Net assets
£955K
-57.3% vs 2023
Employees
55
-3.5% vs 2023
Profit before tax
-£2M
-148.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- LISTER SHEARING EQUIPMENT LIMITED 1999-01-18 → present
- LISTER SHEARING HOLDINGS LIMITED 1998-03-27 → 1999-01-18
- BART 150 LIMITED 1998-01-21 → 1998-03-27
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £5,174,705 | £3,930,854 | |
| Operating profit | — | -£579,188 | -£1,572,390 | |
| Profit before tax | — | -£665,506 | -£1,652,540 | |
| Net profit | — | -£534,673 | -£1,283,615 | |
| Cash | — | £617,985 | £153,622 | |
| Total assets less current liabilities | — | £2,441,151 | £1,327,274 | |
| Net assets | — | £2,238,496 | £954,881 | |
| Equity | £2,773,169 | £2,238,496 | £954,881 | |
| Average employees | — | 57 | 55 | |
| Wages | — | £1,812,191 | £1,791,648 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -11.2% | -40.0% | |
| Net margin | — | -10.3% | -32.7% | |
| Return on capital employed | — | -23.7% | -118.5% | |
| Interest cover | — | -6.71x | -19.16x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SALDANA IGLESIAS, Eva | Secretary | 2021-05-26 | — | — |
| BOOTH, Martin Christopher | Director | 2025-05-01 | Mar 1975 | British |
| GOODISON, Heath Sebastian | Director | 2019-07-01 | Jan 1966 | British |
| SALDANA IGLESIAS, Eva | Director | 2025-04-15 | Aug 1975 | Spanish |
| SKABEK, Kryspin | Director | 2025-05-01 | May 1980 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLISS, Michael Carl | Secretary | 2002-07-05 | 2002-12-02 |
| GRIMWOOD, Raymond John | Secretary | 1998-02-09 | 2002-07-05 |
| HEMMING, Matthew Christopher | Secretary | 2005-05-03 | 2018-11-09 |
| STONE, Alan | Secretary | 2018-12-03 | 2021-05-26 |
| WATERFALL, Jennifer Jean | Secretary | 2002-12-02 | 2005-05-03 |
| BART SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-21 | 1998-02-09 |
| FLISS, Michael Carl | Director | 2002-07-05 | 2015-05-14 |
| FRENCH, David | Director | 1998-02-09 | 2002-07-05 |
| GOODMAN, David Michael | Director | 2020-07-01 | 2025-03-24 |
| GRANT, Mark Stephen | Director | 2012-10-01 | 2019-07-31 |
| GRIMWOOD, Raymond John | Director | 1998-02-09 | 2002-07-05 |
| GUNSON, Stephen | Director | 2015-05-14 | 2020-04-02 |
| HAMILTON, Scott | Director | 2002-07-05 | 2015-05-14 |
| HOLLANDS, Brian Michael | Director | 2002-07-05 | 2007-10-01 |
| WAHL, Greg | Director | 2002-07-05 | 2015-05-14 |
| WILLIAMS, John Alun Harris | Director | 1998-02-09 | 2015-05-14 |
| BART MANAGEMENT LIMITED | Corporate Nominee Director | 1998-01-21 | 1998-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lister Quadrant Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-01 | Active |
| Mr Heath Sebastian Goodison | Individual | Significant influence | 2019-07-01 | Ceased 2019-07-01 |
| Wahl Clipper International Holding B.V. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-05-01 |
| Stephen John Gunson | Individual | Significant influence | 2016-04-06 | Ceased 2020-05-31 |
| Mr Mark Stephen Grant | Individual | Significant influence | 2016-04-06 | Ceased 2019-07-31 |
Filing timeline
Last 20 of 138 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-22 MA Memorandum articles
- 2025-09-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | MA | incorporation | Memorandum articles | |
| 2025-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-16 | AA | accounts | Accounts with accounts type full | |
| 2022-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-24%
£5,174,705 £3,930,854
-
Cash
-75.1%
£617,985 £153,622
-
Net assets
-57.3%
£2,238,496 £954,881
-
Employees
-3.5%
57 55
-
Operating profit
-171.5%
-£579,188 -£1,572,390
-
Profit before tax
-148.3%
-£665,506 -£1,652,540
-
Wages
-1.1%
£1,812,191 £1,791,648
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