# Shearline Holdings Limited

## Details

- **Company number:** [02275157](https://find-and-update.company-information.service.gov.uk/company/02275157)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1988
- **Registered office:** CAMBRIDGESHIRE BUSINESS PARK, ANGEL DROVE, ELY CAMBRIDGE, CB7 4EX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [74990](/sic/74990) Non-trading company


## 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 |




## Controls

- [Hybrid Laser Tech Limited](/company/02176508) (02176508)
- [Shearline Precision Engineering Limited](/company/00976052) (00976052)



## Directors' other companies

- [LITTLECHILD, David Howard](/person/6888587) - director at [Shearline Precision Engineering Limited](/company/00976052)
- [LITTLECHILD, David Howard](/person/6888587) - director at [Hybrid Laser Tech Limited](/company/02176508)