S & S Mears Limited

Active02854081 Private limited company
Incorporated
16 September 1993 (33 years)
Industry
specialised design activities (74100)
Directors
Simon Paul Mears
Owned by
Shaun Peter Mears
Simon Paul Mears
Accounts type
Total exemption full
Region
South West
Address
100 Staplegrove Road
Taunton
TA1 1DN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 September 1993
British
Director · Appointed 16 September 1993
British
Born April 1961 (65)
Mears, Simon Paul
Director · Appointed 16 September 1993
British
Born October 1959 (67)
Officer history (3 former)
30 May 2025
Resigned Dalton, Mark as Director
14 December 2018
Appointed Dalton, Mark as Director
16 September 1993
Appointed Mears, Shaun Peter as Secretary
16 September 1993
Appointed Mears, Shaun Peter as Director
16 September 1993
Appointed Mears, Simon Paul as Director
16 September 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 September 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 September 1993
Appointed London Law Services Limited as Corporate Nominee Director
16 September 1993
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Simon Paul Mears
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£602,894
Cash
£500,203
Employees
7
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £189,297 £254,565 £361,136 £390,960 £507,155 £583,571 £602,894
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,783£19,764£19,225£17,419£12,748£14,676£18,465
Current Assets£742,857£801,511£727,924£593,240£665,676£522,372£462,991
Debtors£221,653£265,207£254,182£217,339£279,993£170,964£313,769
Cash£500,203£478,626£425,634£358,499£354,769£314,919£107,671
Creditors (< 1 year)£157,926£227,669£219,542£189,741£278,547£234,678£288,967
Creditors (> 1 year)£0£5,834£15,834£25,833£35,833£45,276
Net Current Assets£584,931£573,842£508,382£403,499£387,129£287,694£174,024
Net Assets£602,894£583,571£507,155£390,960£361,136£254,565£189,297
Shareholder Funds£602,894£583,571£507,155£390,960£361,136£254,565£189,297

Turnover£799,650£900,652
Cost of Sales£261,118£196,104
Gross Profit£538,532£704,548
Admin Expenses£376,007£413,762
Operating Profit£170,652£327,222
Profit Before Tax£169,761£326,114
Tax£31,995£62,962
Profit for Period£137,766£263,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 October 2025
13 October 2025Confirmation statement with updates27 September 2025
24 July 2025Total exemption full accounts31 October 2024
13 June 2025Cancellation of shares
13 June 2025Purchase of own shares
Show all recent filings

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