MATTHEW SHEARD & SON LIMITED
Company details
- Registered name
- MATTHEW SHEARD & SON LIMITED
- Company number
- 00455751
- Registered office
- RUSSELL CHAMBERS, 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DS, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 June 1948
- Status
- Active
- Age
- 78 years
- Nature of business (SIC)
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 18 Jan 2027
- Confirmation statement — last
- 04 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/01/2017 | Person with significant control added | — | Mr Jonathan Sheard |
| 04/01/2017 | Person with significant control added | — | Mr David Sheard |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 105 ▲ 9.2% | 96 |
| Net assets | 101 ▲ 6.0% | 96 |
| Employees (avg) | 3 | 3 |
Documents for MATTHEW SHEARD & SON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MATTHEW SHEARD & SON LIMITED (00455751)
MATTHEW SHEARD & SON LIMITED is a private limited company incorporated on 19 June 1948 and registered in the United Kingdom under company number 00455751. Its registered office is at RUSSELL CHAMBERS, 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DS, UNITED KINGDOM. The recorded nature of business is agents involved in the sale of fuels, ores, metals and industrial chemicals (SIC 46120). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr David Sheard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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