Wearne Management Limited

Active02759853 Private limited company
Incorporated
28 October 1992 (34 years)
Previously known as
Caviclosers Limited (until 13 April 2012)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Louis Shillabeer
Diana Elizabeth Shillabeer
Accounts type
Micro entity
Region
South West
Address
Greengate House
87 Pickwick Road
Corsham
SN13 9BY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 1992
British
Born May 1952 (74)
Director · Appointed 28 October 1992
British
Born March 1948 (78)
Secretary · Appointed 28 October 1992
British
Officer history (2 former)
28 October 1992
Appointed Shillabeer, Diana Elizabeth as Director
28 October 1992
Appointed Shillabeer, John Louis as Director
28 October 1992
Appointed Shillabeer, John Louis as Secretary
28 October 1992
Appointed Secretaries By Design Limited as Corporate Nominee Secretary
28 October 1992
Resigned Secretaries By Design Limited as Corporate Nominee Secretary
28 October 1992
Appointed Nominees By Design Limited as Corporate Nominee Director
28 October 1992
Resigned Nominees By Design Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 October 2016
Owns 50–75% of shares
British
Born March 1948 (78)
Individual · Notified 27 October 2016
Owns 50–75% of shares
British
Born May 1952 (74)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£2,769,304
Employees
2
Debt Ratio
4%
Current Ratio
14.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,647,505 £1,791,402 £1,967,905 £2,142,002 £2,313,238 £2,493,523 £2,769,304
Balance sheet detail
2025202420232022202120202019
Fixed Assets£971,492£971,680£968,901£968,473£967,959£968,053£998,164
Current Assets£1,926,994£1,621,862£1,425,488£1,251,845£1,099,120£906,118£689,349
Creditors (< 1 year)£129,182£100,019£81,151£78,316£99,174£82,769£40,008
Net Current Assets£1,797,812£1,521,843£1,344,337£1,173,529£999,946£823,349£649,341
Net Assets£2,769,304£2,493,523£2,313,238£2,142,002£1,967,905£1,791,402£1,647,505
Shareholder Funds£2,769,304£2,493,523£2,313,238£2,142,002£1,967,905£1,791,402£1,647,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates2 October 2026

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