SHEARINGS TRAVEL LIMITED
Company details
- Registered name
- SHEARINGS TRAVEL LIMITED
- Company number
- 03746239
- Registered office
- SUNWAY HOUSE, CANKLOW MEADOWS, ROTHERHAM, SOUTH YORKSHIRE, S60 2XR
- Company type
- Private Limited Company
- Incorporated on
- 6 April 1999
- Status
- Active
- Age
- 27 years
- Previous names
- LEGER TRAVEL LIMITED (to 26 Jun 2020)
- Nature of business (SIC)
- 79120 — Tour operator activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 Oct 2025
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 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 12 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/10/2024 | Charge registered | — | A registered charge |
| 15/09/2021 | Charge registered | — | A registered charge |
| 03/09/2020 | Director appointed | — | RACE, Liam |
| 03/09/2020 | Director appointed | — | PLUMMER, Christopher Geoffrey |
| 26/06/2020 | Registered name changed | LEGER TRAVEL LIMITED | SHEARINGS TRAVEL LIMITED |
| 31/12/2018 | Director resigned | MCTIERNAN, Paul | — |
| 24/01/2017 | Director appointed | — | OLDFIELD, Andrew |
| 06/04/2016 | Person with significant control added | — | Leger Shearings Group Ltd |
| 13/11/2015 | Director resigned | WILLIAMS, Huw David | — |
| 13/11/2015 | Director resigned | NEWTON, Nicholas Howard | — |
| 13/11/2015 | Secretary resigned | NEWTON, Nicholas Howard | — |
| 13/11/2015 | Director appointed | — | HENRY, Kathleen |
| 13/11/2015 | Secretary appointed | — | OLDFIELD, Andrew |
| 29/08/2008 | Director resigned | RAYNOR, Peter | — |
| 09/02/2007 | Director resigned | MCCABE, Owen Christopher | — |
| 08/05/2006 | Director appointed | — | MCCABE, Owen Christopher |
| 31/07/2004 | Director resigned | NEWCOMBE, Philip | — |
| 17/12/2002 | Corporate-director resigned | PARKWAY MANAGEMENT SERVICES LIMITED | — |
| 17/12/2002 | Director resigned | CHEETHAM, Matthew James | — |
| 17/12/2002 | Secretary resigned | MCMAHON, Gregory Joseph | — |
Financial highlights
No figures could be read from the accounts filed on 15 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHEARINGS TRAVEL 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.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SHEARINGS TRAVEL LIMITED (03746239)
SHEARINGS TRAVEL LIMITED is a private limited company incorporated on 6 April 1999 and registered in the United Kingdom under company number 03746239. Its registered office is at SUNWAY HOUSE, CANKLOW MEADOWS, ROTHERHAM, SOUTH YORKSHIRE, S60 2XR. The recorded nature of business is tour operator activities (SIC 79120). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Leger Shearings Group Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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