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Companies House/Grantham/Company profile

E.A.SHEARDOWN & COMPANY LIMITED

Active
00567569·incorporated 1956-06-14

E.A.SHEARDOWN & COMPANY LIMITED is an active UK private limited company, incorporated on 14 June 1956 at Companies House (number 00567569; OpenRegistry canonical ID GB-00567569-e-a-sheardown-company-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,119 active UK entities in that code and one of 3,498 active companies registered in Grantham (postcode NG32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1956-06-14
Registered Address
WESTFIELD FARM STONEPIT LANE, MARSTON, GRANTHAM, NG32 2JH, ENGLAND
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

E.A.SHEARDOWN & COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Robert Beckett born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mark Thomas Hindmarch born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Duncan Andrew born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Grantham: