Shears Brothers Limited WIMBORNE


Founded in 1961, Shears Brothers, classified under reg no. 00693745 is an active company. Currently registered at 54 Montacute Way BH21 1TZ, Wimborne the company has been in the business for sixty three years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

At the moment there are 2 directors in the the firm, namely Peter S. and Ian S.. In addition one secretary - Peter S. - is with the company. As of 3 May 2024, there were 5 ex directors - Elsie S., Shirley S. and others listed below. There were no ex secretaries.

Shears Brothers Limited Address / Contact

Office Address 54 Montacute Way
Office Address2 Merley
Town Wimborne
Post code BH21 1TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00693745
Date of Incorporation Mon, 29th May 1961
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 63 years old
Account next due date Sat, 31st Aug 2024 (120 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Peter S.

Position: Secretary

Appointed: 24 September 1996

Peter S.

Position: Director

Appointed: 31 January 1991

Ian S.

Position: Director

Appointed: 31 January 1991

Elsie S.

Position: Director

Appointed: 31 January 1991

Resigned: 02 August 2013

Shirley S.

Position: Director

Appointed: 31 January 1991

Resigned: 24 September 1996

Trevor S.

Position: Director

Appointed: 31 January 1991

Resigned: 24 September 1996

Norman S.

Position: Director

Appointed: 31 January 1991

Resigned: 24 September 1996

Stanley S.

Position: Director

Appointed: 31 January 1991

Resigned: 02 August 2013

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Ian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand7 6065 0143 9159 5624 14921 19824 238
Current Assets13 62012 90810 13210 30618 72123 58727 372
Debtors6 0147 8946 21774414 5722 3893 134
Net Assets Liabilities361 124382 288405 139417 600420 640436 428455 368
Other Debtors  278127316868
Other
Accrued Liabilities    1 5841 5021 771
Average Number Employees During Period3333333
Bank Borrowings70 09651 01431 94411 80711 629  
Creditors70 09651 01431 94411 807153 430142 508127 353
Investment Property620 000620 000620 000620 000620 000620 000620 000
Investment Property Fair Value Model620 000620 000620 000620 000620 000  
Net Current Assets Liabilities-125 413-124 966-125 071-125 942-134 709-118 921-99 981
Other Creditors112 042109 761109 780109 800139 327136 814120 667
Other Payables Accrued Expenses2 9512 9291 7161 9821 584  
Provisions For Liabilities Balance Sheet Subtotal63 36761 73257 84664 65164 65164 65164 651
Taxation Social Security Payable207184190171177490475
Total Assets Less Current Liabilities494 587495 034494 929494 058485 291501 079520 019
Total Borrowings70 09651 01431 94411 80711 629  
Trade Creditors Trade Payables2 0771 545111    
Trade Debtors Trade Receivables6 0147 8945 93973213 8412 3213 066

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th November 2022
filed on: 7th, June 2023
Free Download (8 pages)

Company search

Advertisements