Shearmans Limited

Active04370369 Private limited company
Incorporated
8 February 2002 (24 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Calvin Charles Crisp
Controlled by
Calvin Charles Crisp
Accounts type
Micro entity
Region
South East
Address
38 Bridge Street
Andover
SP10 1BW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Crisp, Calvin Charles
Director · Appointed 25 June 2023
British
Born February 1958 (68)
Officer history (7 former)
25 June 2023
Appointed Crisp, Calvin Charles as Director
5 June 2023
Resigned Day, June as Director
23 February 2021
Resigned Crisp, Calvin Charles as Director
23 February 2021
Appointed Day, June as Director
15 May 2009
Resigned Day, June as Secretary
31 May 2003
Appointed Day, June as Secretary
31 May 2003
Resigned Pb Secretaries Limited as Corporate Secretary
19 February 2003
Appointed Crisp, Calvin Charles as Director
19 February 2003
Resigned Bencini, Dino Mario as Director
20 March 2002
Appointed Bencini, Dino Mario as Director
20 March 2002
Appointed Pb Secretaries Limited as Corporate Secretary
20 March 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 March 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
8 February 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
8 February 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Calvin Charles Crisp
Individual · Notified 5 June 2023
Has significant influence or control
British
Born February 1958 (68)
Former controllers (2)
5 June 2023
Ceased Brandon Charles — Has significant influence or control
23 February 2021
Ceased Calvin Charles Crisp — Owns 75–100% of shares

Financials

Net Assets
£50,741
Employees
3
Debt Ratio
76%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £64,929 £70,689 £59,936 £58,457 £48,075 £50,741
Balance sheet detail
202520242023202220212020
Fixed Assets£61,080£62,545£65,922£54,786£25,582£31,198
Current Assets£153,926£160,240£201,464£179,105£182,885£169,562
Creditors (< 1 year)£129,973£135,115£164,159£124,291£87,078£89,942
Creditors (> 1 year)£33,592£38,895£44,070£48,964£50,000£45,189
Net Current Assets£23,953£25,125£37,305£54,814£95,807£79,620
Net Assets£50,741£48,075£58,457£59,936£70,689£64,929
Shareholder Funds£50,741£48,075£58,457£59,936£70,689£64,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Micro company accounts31 March 2026
9 July 2026Statement of capital following an allotment of shares
9 July 2026Confirmation statement with updates9 July 2026
23 April 2026Confirmation statement with no updates21 April 2026
26 August 2025Micro company accounts31 March 2025
Show all recent filings

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