Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 4 years
- Protected through the principal
- No FCA actions
- Active company since 1999
- Accounts filed up to 31 December 2025
Responsible principal firm
WRIGHTSURE SERVICES (HAMPSHIRE) LIMITED Reference number: 311394 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Shearings Travel Limited (FRN 974783) is an AR of WRIGHTSURE SERVICES (HAMPSHIRE) LIMITED (FRN 311394). When you use Shearings Travel's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Shearings Travel, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, S60 2XR, United Kingdom
In the full report: 3 background checks
- When shearings.com first appeared online, and whether it can receive email
- What kind of line 01709 833834 is, and the 2 other firms that give it
- Who else gives the postcode S60 2XR
Other names (1)
If you were contacted under any of these names, it is this firm.
- Shearings Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Wrightsure Services (Hampshire) Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 03746239 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 April 1999 (27 years old)
- Registered office
- Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR
- Nature of business
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- Tour operator activities (SIC 79120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ian Duncan Henry | Director | Dec 1963 | 8 Apr 1999 | 14 other companies |
| Kathleen Henry | Director | Apr 1965 | 13 Nov 2015 | 12 other companies |
| Andrew Oldfield | Director | Jan 1971 | 24 Jan 2017 | 14 other companies |
| Christopher Geoffrey Plummer | Director | Oct 1969 | 3 Sep 2020 | 4 other companies |
| Liam Race | Director | Jun 1985 | 3 Sep 2020 | 7 other companies |
| Andrew Oldfield | Secretary | Not published | 13 Nov 2015 | – |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 16
- closed down
- 6
- run together
- 14
In the full report: all 16 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 14 companies these 5 directors run together
- All 13 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£38.5m
+7.9% from £35.7m
Profit before tax
£1.88m
+25% from £1.50m
Net assets
£997k
Up £907k from £90.2k
Cash at bank
£3.18m
+4.6% from £3.03m
Turnover and profit
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- Both charts, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 03746239. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Shearings Travel’s history from the FCA register and Companies House, newest first.
2022
28 April 2022
- Became an appointed representative
FCA register
2016
6 April 2016
- Leger Shearings Group Ltd took control (75–100% of shares)
Companies House
1999
6 April 1999
- Incorporated at Companies House
Companies House
In the full report: all 25 events
- All 25 events in its history (3 shown here)
- Every director appointment and resignation: 21
Firms connected to Shearings Travel
Other FCA-listed firms that share a director, phone number or address with Shearings Travel. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its phone number
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same phone number (2), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Shearings Travel
Other firms of the same type (insurance broker), nearest first.
In Rotherham
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Shearings Travel
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 16 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 25 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk