Shearwater Projects Limited

Active03756464 Private limited company
Incorporated
21 April 1999 (27 years)
Previously known as
I.T.T.A. Property Limited (until 20 August 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jayne Beckett
Owned by
David Nicholas Beckett
Jayne Beckett
Accounts type
Total exemption full
Region
South East
Address
Suite 131 80 Churchill Square
West Malling
ME19 4YU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Beckett, Jayne
Director · Appointed 15 May 2007
British
Born February 1957 (69)
Corporate Secretary · Appointed 18 February 2000
Director · Appointed 22 April 1999
British
Born August 1959 (67)
Officer history (3 former)
15 May 2007
Appointed Beckett, Jayne as Director
28 March 2007
Resigned Hansing, Bernd as Director
18 February 2000
Appointed Stirling Secretarial Services Ltd as Corporate Secretary
18 February 2000
Resigned Unicorn Nominees Limited as Corporate Secretary
22 April 1999
Appointed Beckett, David Nicholas as Director
22 April 1999
Appointed Hansing, Bernd as Director
22 April 1999
Resigned Haselden, Mary Elizabeth as Director
21 April 1999
Appointed Haselden, Mary Elizabeth as Director
21 April 1999
Appointed Unicorn Nominees Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 23 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Jayne Beckett
Individual · Notified 23 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £480,637 £741,713 £730,361 £712,237 £753,091 £755,445

No shareholder funds figure read from accounts after 2025.

Balance sheet detail
2026202520242023202220212020
Fixed Assets£513,594£513,633£513,685£276£368£600,539
Current Assets£244,598£188,342£200,149£729,744£1,130,581£23,738
Debtors£340£1,882£1,678£226£1,999
Cash£244,258£186,460£198,471£729,744£1,130,355£21,739
Creditors (< 1 year)£2,747(£51,116)£1,597(£393)£389,166£103,856
Creditors (> 1 year)£39,682
Net Current Assets£241,851£239,458£198,552£730,137£741,415(£80,118)
Net Assets£753,091£712,237£730,361£741,713£480,637
Shareholder Funds£755,445£753,091£712,237£730,361£741,713£480,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 March 2026
21 April 2026Register inspection address has been changed
20 April 2026Register(s) moved to registered office address
20 April 2026Confirmation statement with no updates19 April 2026
13 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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