Daniel Shear Limited

In liquidation05601204 Private limited company
Incorporated
24 October 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Mountview Court
1148 High Road
Whetstone
London
N20 0RA

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
7 November 2025
Last conf. stmt
24 October 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born May 1970 (56)
Elliott, Alison
Secretary · Appointed 6 April 2023
Officer history (6 former)
6 April 2023
Appointed Elliott, Alison as Secretary
6 April 2023
Resigned Shear, Mimi as Secretary
6 April 2023
Resigned Shear, Daniel Marc as Director
6 April 2023
Appointed Brook, Lee Alan as Director
8 September 2022
Resigned Shear, Tali as Secretary
3 September 2021
Appointed Shear, Mimi as Secretary
9 September 2020
Resigned Shear, Tali as Director
31 July 2020
Resigned Shear, Galit as Director
2 September 2019
Appointed Shear, Tali as Secretary
2 September 2019
Resigned Shear, Galit as Secretary
2 September 2019
Appointed Shear, Tali as Director
24 October 2005
Appointed Shear, Galit as Director
24 October 2005
Appointed Shear, Galit as Secretary
24 October 2005
Appointed Shear, Daniel Marc as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14696196
Former controllers (2)
6 April 2023
Ceased Daniel Marc Shear — Owns 50–75% of shares
6 April 2023
Ceased Galit Shear — Owns 25–50% of shares

Financials

Net Assets
£206,482
Employees
2
Debt Ratio
11%
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £109,281 £122,087 £144,814 £206,482
Balance sheet detail
2023202220212020
Fixed Assets£126,316£32,001£30,001£30,001
Current Assets£104,478£132,789£110,410£114,299
Creditors (< 1 year)£24,312£19,976£18,324£35,019
Net Current Assets£80,166£112,813£92,086£79,280
Net Assets£206,482£144,814£122,087£109,281
Shareholder Funds£206,482£144,814£122,087£109,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Return of final meeting in a members' voluntary winding up

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