Shearer Property Developments Limited

Active03308624 Private limited company
Incorporated
28 January 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
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
8 April 2026
Last conf. stmt
25 March 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
20 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
28 January 1997
Appointed Markwell, Adam Charles Drury as Director
28 January 1997
Appointed Shearer, Guy Edwin Angus as Director
28 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1997
Appointed Stillingfleet, Daphne Rosemary as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3264800

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shearer Property Group Limited Proposed for strike-off
Shearer Property Developments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£106,140
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £264,443 £185,182 £105,920 £105,781 £105,640 £106,140
Balance sheet detail
202520242023202220212020
Current Assets£869,018£667,344£576,928£369,198£336,470£274,482
Creditors (< 1 year)£762,877£561,703£471,147£263,278£151,288£10,039
Net Current Assets£106,141£105,641£105,781£105,920£185,182£264,443
Net Assets£106,140£105,640£105,781£105,920£185,182£264,443
Shareholder Funds£106,140£105,640£105,781£105,920£185,182£264,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Compulsory strike-off action has been discontinued

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