Shearsman Books Ltd

Active04910496 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Book publishing (58110)
Publishing of consumer and business journals and periodicals (58142)
Directors
Lynda May Waters
Kelvin John Corcoran
Anthony Frazer
Owned by
Anthony Frazer
Accounts type
Total exemption full
Region
South West
Address
30-31 St James Place
Mangotsfield
Bristol
BS16 9JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Waters, Lynda May
Director · Appointed 31 October 2023
British
Born November 1949
Corcoran, Kelvin John
Director · Appointed 27 February 2014
British
Born July 1956 (70)
Frazer, Anthony
Secretary · Appointed 15 September 2005
British
Frazer, Anthony
Director · Appointed 24 September 2003
British
Born November 1951
Officer history (2 former)
31 October 2023
Appointed Waters, Lynda May as Director
27 February 2014
Appointed Corcoran, Kelvin John as Director
27 February 2014
Resigned Frazer, Ulrike Adele Alwine as Director
15 September 2005
Appointed Frazer, Anthony as Secretary
15 September 2005
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
24 September 2003
Appointed Frazer, Anthony as Director
24 September 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
24 September 2003
Appointed Frazer, Ulrike Adele Alwine as Director

Ownership 1 active

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

Anthony Frazer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1951

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£36,388
Cash
£37,138
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £25,901 £28,585 £32,050 £32,665 £33,598 £35,394 £36,388
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,583£3,437£4,576£4,959£2,184£2,624£3,030
Current Assets£47,768£47,247£49,035£42,201£45,573£42,601£36,927
Debtors£9,612£9,536£9,699£12,040£9,977£12,987£11,270
Cash£37,138£36,803£38,495£29,392£34,840£28,858£24,837
Creditors (< 1 year)£13,317£14,431£19,143£13,553£15,292£16,142£13,480
Net Current Assets£34,451£32,816£29,892£28,648£30,281£26,459£23,447
Net Assets£36,388£35,394£33,598£32,665£32,050£28,585£25,901
Shareholder Funds£36,388£35,394£33,598£32,665£32,050£28,585£25,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts30 September 2025
4 November 2025Confirmation statement with updates31 October 2025
24 March 2025Total exemption full accounts30 September 2024
31 October 2024Confirmation statement with no updates31 October 2024
10 April 2024Total exemption full accounts30 September 2023
Show all recent filings

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