Shearer Property Holdings Limited

Proposed for strike-off03080463 Private limited company
Incorporated
17 July 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Guy Edwin Angus Shearer
Accounts type
Micro entity
Region
South East
Address
1 Grimsdells Corner
Amersham
HP6 5EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2026
Last conf. stmt
27 March 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 July 1995
British
Born February 1953 (73)
Officer history (5 former)
18 January 2017
Resigned Bailey, Jacqueline Elizabeth as Secretary
31 March 2007
Appointed Bailey, Jacqueline Elizabeth as Secretary
31 March 2007
Resigned Evans, Nicola Ann as Secretary
31 March 2001
Appointed Evans, Nicola Ann as Secretary
31 March 2001
Resigned Stillingfleet, Daphne Rosemary as Secretary
17 July 1995
Appointed Shearer, Guy Edwin Angus as Director
17 July 1995
Appointed Osbaldeston, Katherine Mary as Secretary
17 July 1995
Resigned Osbaldeston, Katherine Mary as Secretary
17 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1995
Appointed Stillingfleet, Daphne Rosemary as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1953 (73)

Holdings 3

Companies where Shearer Property Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£704,181
Employees
1
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £705,597 £705,529 £704,095 £704,039 £703,952 £704,181
Balance sheet detail
202520242023202220212020
Fixed Assets£2,002£2,002£2,002£2,002£2,002£2,001
Current Assets£921,189£1,025,166£786,743£1,227,384£1,201,604£1,285,833
Creditors (< 1 year)£219,010£323,216£84,706£525,291£498,077£582,237
Creditors (> 1 year)£0
Net Current Assets£702,179£701,950£702,037£702,093£703,527£703,596
Net Assets£704,181£703,952£704,039£704,095£705,529£705,597
Shareholder Funds£704,181£703,952£704,039£704,095£705,529£705,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off

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