E.a.sheardown & Company Limited, Grantham

E.a.sheardown & Company Limited is a private limited company. Located at Westfield Farm, Marston, Grantham NG32 2JH, the above-mentioned 67 years old firm was incorporated on 1956-06-14 and is classified as "growing of cereals (except rice), leguminous crops and oil seeds" (Standard Industrial Classification: 1110).
4 directors can be found in this enterprise: Nicola B. (appointed on 08 January 2003), Nellie B. (appointed on 01 November 1991), Robert B. (appointed on 01 November 1991). Among the secretaries (1 in total), we can name: Victoria M. (appointed on 01 May 2018).
About
Name: E.a.sheardown & Company Limited
Number: 00567569
Incorporation date: 1956-06-14
End of financial year: 31 March
 
Address: Westfield Farm
Marston
Grantham
NG32 2JH
SIC code: 1110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company staff
People with significant control
John A.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 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
Current Assets 1,684,677 1,558,203 1,983,413 2,104,297 1,667,213 1,746,527 2,134,759 2,345,068 2,635,657 2,013,845 1,849,936 1,883,414
Fixed Assets 2,454,654 2,453,912 2,393,164 2,570,767 2,632,650 3,628,926 3,603,249 3,454,991 3,529,816 3,794,282 4,118,299 4,046,020
Intangible Fixed Assets 1,812 - - - - - - - - - - -
Number Shares Allotted - 2,000 2,000 2,000 2,000 - - - - - - -
Shareholder Funds 3,489,924 3,491,943 3,776,744 4,053,306 4,178,229 - - - - - - -
Tangible Fixed Assets 2,452,842 2,453,912 2,393,164 2,570,767 2,632,650 - - - - - - -
Total Assets Less Current Liabilities 3,532,923 3,491,943 3,800,807 4,123,257 4,281,628 4,710,898 5,077,437 5,034,580 5,275,029 5,218,921 5,435,874 5,328,370

The deadline for E.a.sheardown & Company Limited confirmation statement filing is 2023-11-15. The latest confirmation statement was sent on 2022-11-01. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: John A. that has over 3/4 of shares, 3/4 to full of voting rights. Robert B. that has over 3/4 of shares, 3/4 to full of voting rights. Mark H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, December 2023 | accounts
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