SHEARINGS TRAVEL LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-04 (in 6mo)

Last made up 2025-10-21

Watchouts

None on the register

Cash

£3M

-11.5% vs 2023

Net assets

£90K

-80.7% vs 2023

Employees

0% vs 2023

Profit before tax

£1M

-0.3% vs 2023

Net assets

10-year trend · vs Consumer Discretionary median

SHEARINGS TRAVEL LIMITED·Consumer Discretionary median · n=21268

Accounts

10-year trend · latest reflected 2024-12-31

Metric	2019-12-31	2020-01-01	2020-12-31	2021-01-01	2021-12-31	2022-01-01	2022-12-31	2023-01-01	2023-12-31	2024-12-31
Turnover	—	—	£123,614	—	£31,835,601	—	£43,139,629	—	£44,141,967	£35,699,656
Operating profit	—	—	£19,188	—	£883,901	—	£1,914,632	—	£1,269,345	£1,228,989
Profit before tax	—	—	£19,188	—	£883,901	—	£1,914,632	—	£1,502,405	£1,498,616
Net profit	—	—	£19,188	—	£883,901	—	£1,914,632	—	£1,172,552	£1,123,962
Cash	—	—	£1,340,020	—	£3,164,931	—	£3,287,962	£3,287,962	£3,428,695	£3,034,302
Total assets less current liabilities	£1	—	£19,189	—	£903,090	—	£1,067,722	—	£466,254	£90,216
Net assets	£1	—	£19,189	—	£903,090	—	£1,067,722	—	£466,254	£90,216
Equity	£1	£1	£19,189	£19,189	£903,090	£903,090	£1,067,722	£793,702	£466,254	£90,216
Average employees	3	—	5	—	5	—	5	—	5	5
Wages	—	—	—	—	—	—	—	—	—	—
Directors' remuneration	—	—	—	—	—	—	—	—	—	—

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

-19.1%

£44,141,967 £35,699,656
Cash

-11.5%

£3,428,695 £3,034,302
Net assets

-80.7%

£466,254 £90,216
Employees

0%

5 5
Operating profit

-3.2%

£1,269,345 £1,228,989
Profit before tax

-0.3%

£1,502,405 £1,498,616

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2019-12-31	2020-01-01	2020-12-31	2021-01-01	2021-12-31	2022-01-01	2022-12-31	2023-01-01	2023-12-31	2024-12-31
Operating margin	—	—	15.5%	—	2.8%	—	4.4%	—	2.9%	3.4%
Net margin	—	—	15.5%	—	2.8%	—	4.4%	—	2.7%	3.1%
Return on capital employed	—	—	100.0%	—	97.9%	—	179.3%	—	272.2%	1362.3%
Current ratio	—	—	—	—	—	—	—	—	1.11x	1.02x
Interest cover	—	—	—	—	—	—	—	—	—	937.44x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

SHEARINGS TRAVEL LIMITED 2020-06-26 → present
LEGER TRAVEL LIMITED 1999-04-06 → 2020-06-26

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: White Hart Associates (London) Limited
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Group management have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least the following 12 months from the signing of these financial statements. This is supported by the strong brought forward performance for the start of 2025 and subsequent volumes being in line with forecasts.”

Group structure

SHEARINGS TRAVEL LIMITED · parent
1. Shearings Transport Limited 100% · England and Wales · Transport provider

Significant events

“There have been no significant events affecting the Company since the year end.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 12 resigned

Name	Role	Appointed	Born	Nationality
OLDFIELD, Andrew	Secretary	2015-11-13	—	—
HENRY, Ian Duncan	Director	1999-04-08	Dec 1963	British
HENRY, Kathleen	Director	2015-11-13	Apr 1965	British
OLDFIELD, Andrew	Director	2017-01-24	Jan 1971	British
PLUMMER, Christopher Geoffrey	Director	2020-09-03	Oct 1969	British
RACE, Liam	Director	2020-09-03	Jun 1985	British

Show 12 resigned officers

Name	Role	Appointed	Resigned
MCMAHON, Gregory Joseph	Secretary	2000-03-29	2002-12-17
NEWTON, Nicholas Howard	Secretary	2002-12-17	2015-11-13
NEWTON, Nicholas Howard	Secretary	1999-04-08	2000-03-29
CHEETHAM, Matthew James	Director	2000-03-29	2002-12-17
MCCABE, Owen Christopher	Director	2006-05-08	2007-02-09
MCTIERNAN, Paul	Director	2002-12-17	2018-12-31
NEWCOMBE, Philip	Director	2002-12-17	2004-07-31
NEWTON, Nicholas Howard	Director	2002-12-17	2015-11-13
NEWTON, Nicholas Howard	Director	1999-04-08	2000-03-29
RAYNOR, Peter	Director	2002-12-17	2008-08-29
WILLIAMS, Huw David	Director	2002-12-17	2015-11-13
PARKWAY MANAGEMENT SERVICES LIMITED	Corporate Director	2000-06-02	2002-12-17

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Leger Shearings Group Ltd	Corporate entity	ownership-of-shares-75-to-100-percent-as-firm	2016-04-06	Active

Filing timeline

Last 20 of 110 total filings

Date	Type	Category	Description
2025-11-10	CH01	officers	Change person director company with change date	PDF
2025-11-10	CH01	officers	Change person director company with change date	PDF
2025-11-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-07-19	AA	accounts	Accounts with accounts type full	PDF
2024-11-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-30	MR04	mortgage	Mortgage satisfy charge full	PDF
2024-10-29	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2024-06-28	AA	accounts	Accounts with accounts type full	PDF
2023-12-18	CH01	officers	Change person director company with change date	PDF
2023-11-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-09-06	AA	accounts	Accounts with accounts type full	PDF
2022-11-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-08-25	AA	accounts	Accounts with accounts type full	PDF
2021-10-21	CS01	confirmation-statement	Confirmation statement with updates	PDF
2021-10-21	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2021-09-23	AA	accounts	Accounts with accounts type small	PDF
2021-09-22	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2020-10-23	CS01	confirmation-statement	Confirmation statement with updates	PDF
2020-09-28	AP01	officers	Appoint person director company with name date	PDF
2020-09-28	AP01	officers	Appoint person director company with name date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page