Saxonminster Limited

Active03003428 Private limited company
Incorporated
20 December 1994 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Richard Derek Shearwood
Vanessa Mary Shearwood
Owned by
Vanessa Mary Shearwood
Richard Derek Shearwood
Accounts type
Micro entity
Region
West Midlands
Address
C/o Harwoods 1 Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Shearwood, Richard Derek
Secretary · Appointed 24 January 1995
British
Shearwood, Richard Derek
Director · Appointed 24 January 1995
British
Born May 1964 (62)
Shearwood, Vanessa Mary
Director · Appointed 24 January 1995
British
Born January 1968 (58)
Officer history (5 former)
24 January 1995
Resigned Whitaker, Anne Michelle as Director
24 January 1995
Appointed Shearwood, Richard Derek as Director
24 January 1995
Appointed Shearwood, Vanessa Mary as Director
24 January 1995
Appointed Shearwood, Richard Derek as Secretary
24 January 1995
Resigned Whitaker, Anne Michelle as Secretary
24 January 1995
Resigned Whitaker, Robert Alston as Director
10 January 1995
Appointed Whitaker, Anne Michelle as Secretary
10 January 1995
Appointed Whitaker, Robert Alston as Director
10 January 1995
Appointed Whitaker, Anne Michelle as Director
10 January 1995
Resigned Harrison, Irene Lesley as Nominee Secretary
10 January 1995
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
20 December 1994
Appointed Harrison, Irene Lesley as Nominee Secretary
20 December 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Vanessa Mary Shearwood
Individual · Notified 1 January 2020
Owns 25–50% of shares
British
Born January 1968 (58)
Richard Derek Shearwood
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born May 1964 (62)

Financials

Net Assets
(£3,931)
Current Ratio
0.0x

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2024 2025 (£1,241) (£2,671) (£3,541) (£3,931)
Balance sheet detail
20252024202320212020
Fixed Assets£290£1,450
Current Assets£100£100£100£100
Creditors (< 1 year)£3,821£3,431£3,101£2,851£2,581
Net Current Assets(£3,721)(£3,331)(£2,751)(£2,481)
Net Assets(£3,931)(£3,541)(£2,671)(£1,241)
Shareholder Funds(£3,931)(£3,541)(£2,671)(£1,241)

Filings

Filing history not loaded yet. See it on Companies House

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