Ltd Facts The UK company register, as filed

Register entry · No. 11065608

SHEARSTONE HOLDINGS LTD

Active Private Limited Company Incorporated 15 Nov 2017

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £560,779.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Nov 2017 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 ASH CLOSE, ROTHERHAM, UNITED KINGDOM, S65 3DX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    28 Nov 2026
    Last made up to
    14 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHEARSTONE HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £560,779 0
31 Jan 2025 not published not published — £447,158 0
31 Jan 2024 not published not published — £356,420 0
31 Jan 2023 not published not published — — —
31 Jan 2022 not published not published — £248,854 0
31 Jan 2021 not published not published — £194,815 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Shearstone Director Director 15 Nov 2017 — October 1976 British · United Kingdom
Gemma Louise Shearstone Director Director 15 Nov 2017 — June 1978 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Timothy Shearstone Ownership of shares 25 to 50 percent 15 Nov 2017 — October 1976 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHEARSTONE HOLDINGS LTD still trading?

The register shows SHEARSTONE HOLDINGS LTD as active.

What does SHEARSTONE HOLDINGS LTD do?

It files the industry code 70100 (Activities of head offices).

When was SHEARSTONE HOLDINGS LTD set up?

It was incorporated on 15 November 2017.

When are SHEARSTONE HOLDINGS LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is SHEARSTONE HOLDINGS LTD's next confirmation statement due?

By 28 November 2026.

Who runs SHEARSTONE HOLDINGS LTD?

SHEARSTONE HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House