{ "company_number": "08277535", "name": "Shard Surfacing Limited", "url": "/company/08277535", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2012-11-01", "dissolved_on": null, "sic_codes": [ { "code": "42110", "description": "Construction of roads and motorways", "section": "F", "section_name": "Construction", "url": "/sic/42110" } ], "registered_address": { "id": 1139229, "url": "/address/1139229", "line1": "9 CHAPEL STREET", "line2": "", "post_town": "POULTON-LE-FYLDE", "county": "LANCASHIRE", "country": "UNITED KINGDOM", "postcode": "FY6 7BQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08277535", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08277535/accounts/2025-12-31", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Shard Surfacing Limited", "dormant": false, "average_employees": "28.00", "tangible_fixed_assets": "656613.00", "debtors": "174968.00", "cash_bank_in_hand": "830.00", "current_assets": "1013579.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "84631.00", "total_assets_less_current_liabilities": "741244.00", "net_assets_liabilities": "239569.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/08277535/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Shard Surfacing Limited", "dormant": false, "average_employees": "28.00", "tangible_fixed_assets": "794485.00", "debtors": "255615.00", "cash_bank_in_hand": "830.00", "current_assets": "935623.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "114078.00", "total_assets_less_current_liabilities": "908563.00", "net_assets_liabilities": "382171.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/08277535/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Shard Surfacing Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "1033506.00", "debtors": "407566.00", "cash_bank_in_hand": "830.00", "current_assets": "956368.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59179.00", "total_assets_less_current_liabilities": "1092685.00", "net_assets_liabilities": "437736.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/08277535/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Shard Surfacing Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "998844.00", "debtors": "442859.00", "cash_bank_in_hand": "197612.00", "current_assets": "1219200.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "306032.00", "total_assets_less_current_liabilities": "1304876.00", "net_assets_liabilities": "845723.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/08277535/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Shard Surfacing Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "764007.00", "debtors": "375896.00", "cash_bank_in_hand": "217526.00", "current_assets": "989489.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "384507.00", "total_assets_less_current_liabilities": "1148514.00", "net_assets_liabilities": "838056.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/08277535/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Shard Surfacing Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "605328.00", "debtors": "293887.00", "cash_bank_in_hand": "52461.00", "current_assets": "446848.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20969.00", "total_assets_less_current_liabilities": "626297.00", "net_assets_liabilities": "426254.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/08277535/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Shard Surfacing Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "483025.00", "debtors": "93767.00", "cash_bank_in_hand": "47351.00", "current_assets": "593468.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "185532.00", "total_assets_less_current_liabilities": "668557.00", "net_assets_liabilities": "499998.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/08277535/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Shard Surfacing Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "361236.00", "debtors": "215297.00", "cash_bank_in_hand": "141847.00", "current_assets": "667144.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "168824.00", "total_assets_less_current_liabilities": "530060.00", "net_assets_liabilities": "402909.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/08277535/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Shard Surfacing Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "456729.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "534109.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "63877.00", "total_assets_less_current_liabilities": "520606.00", "net_assets_liabilities": "393619.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "393619.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/08277535/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Shard Surfacing Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "448005.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "49223.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-114919.00", "total_assets_less_current_liabilities": "333086.00", "net_assets_liabilities": "162456.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "162456.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/08277535/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Shard Surfacing Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "423161.00", "debtors": "191606.00", "cash_bank_in_hand": "830.00", "current_assets": "259936.00", "creditors_due_within_one_year": "284843.00", "creditors_due_after_one_year": "166587.00", "net_current_assets_liabilities": "-24907.00", "total_assets_less_current_liabilities": "398254.00", "net_assets_liabilities": "231667.00", "called_up_share_capital": "30.00", "profit_loss_account_reserve": "231637.00", "shareholder_funds": "231667.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/08277535/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Shard Surfacing Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "288142.00", "debtors": "67947.00", "cash_bank_in_hand": "130.00", "current_assets": "135307.00", "creditors_due_within_one_year": "162254.00", "creditors_due_after_one_year": "136366.00", "net_current_assets_liabilities": "-26947.00", "total_assets_less_current_liabilities": "261195.00", "net_assets_liabilities": "124829.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "124819.00", "shareholder_funds": "124829.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/08277535/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Shard Surfacing Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "53425.00", "debtors": "77230.00", "cash_bank_in_hand": "130.00", "current_assets": "124360.00", "creditors_due_within_one_year": "124036.00", "creditors_due_after_one_year": "10029.00", "net_current_assets_liabilities": "324.00", "total_assets_less_current_liabilities": "53749.00", "net_assets_liabilities": "43720.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "43711.00", "shareholder_funds": "43720.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08277535/filing-history" }, "confirmation_statement": { "next_due": "2026-11-15", "last_made_up": "2025-11-01" }, "officers": [], "psc": [ { "name": "Mr Philip Jenkinson", "kind": "individual-person-with-significant-control", "person_url": "/person/3994660", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }