Shearline Holdings Limited
- Company number
- 02275157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 1988
- Nature of business
- Other letting and operating of own or leased real estate
Non-trading company
Registered office
Previous names
- Turtlegate Limited (until 23 Aug 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITTLECHILD, Herbert Jack | Director | - | 13 Mar 1991 |
| LITTLECHILD, David Howard | Secretary | - | 1 Jan 1992 |
| HAYWARD-WILLIAMS, Heather | Secretary | 1 Jan 1992 | 16 Feb 1998 |
| CHAMBERS, David Smith | Secretary | 26 Mar 1998 | 1 Nov 1999 |
| GAUTREY, Marion Elsie | Secretary | 1 Nov 1999 | 31 Aug 2002 |
| GOULDTHORP, Kevin | Secretary | 1 Sep 2002 | 31 Jan 2010 |
| RADFORD, Ian Peter | Secretary | 3 Jun 2014 | 19 May 2016 |
| RADFORD, Ian Peter | Director | 3 Jun 2014 | 19 May 2016 |
| LITTLECHILD, Jon Scott | Director | 1 Sep 2020 | 11 Feb 2025 |
| LITTLECHILD, David Howard | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Littlechild | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £2,415,956 | £55,470 | 705 |
| 31 Dec 2023 | £55,996 | £3,379 | 0 |
| 31 Dec 2022 | £34,902 | £14,865 | 0 |
| 31 Dec 2021 | £27,478 | £11,019 | 0 |
| 31 Dec 2020 | £4,141 | £15,734 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 1 Apr 2012 | - | - | - |
| 3 Apr 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
Connections
Controls
- Hybrid Laser Tech Limited (02176508)
- Shearline Precision Engineering Limited (00976052)
Directors’ other companies
- LITTLECHILD, David Howard - Director at Shearline Precision Engineering Limited
- LITTLECHILD, David Howard - Director at Hybrid Laser Tech Limited