Shearwater Ventures Limited

Active08232656 Private limited company
Incorporated
28 September 2012 (14 years)
Previously known as
Shearwater Healthcare Investments Limited (until 29 April 2014)
Shearwater Healthcare Solutions Limited (until 19 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Ian Sean Denley
Markus Simon Bolton
Accounts type
Total exemption full
Region
South East
Address
13 Hockers Lane
Detling
Maidstone
ME14 3JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2012
British
Born January 1964 (62)
Director · Appointed 28 September 2012
British
Born March 1957 (69)
Conner, Jane Marie
Secretary · Appointed 28 September 2012

Ownership 2 active

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

Individual · Notified 28 September 2016
Owns 50–75% of shares
British
Born January 1964 (62)
Individual · Notified 28 September 2016
Owns 50–75% of shares
British
Born March 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,133,687
Cash
£2,155,590
Employees
3
Debt Ratio
4%
Current Ratio
27.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,887,689 £1,499,112 £1,514,142 £1,984,962 £2,289,436 £2,133,687
Balance sheet detail
202520242023202220212020
Fixed Assets£830£1,297£332£832£1,332
Current Assets£2,214,327£2,562,015£2,172,185£1,625,419£2,549,132£2,270,870
Debtors£58,737£463,130£508,277£45,382£697,214£929,941
Cash£2,155,590£2,098,885£1,663,908£1,580,037£1,851,918£1,340,929
Creditors (< 1 year)£81,470£273,876£187,555£112,109£1,051,352£383,181
Net Current Assets£2,132,857£2,288,139£1,984,630£1,513,310£1,497,780£1,887,689
Net Assets£2,133,687£2,289,436£1,984,962£1,514,142£1,499,112£1,887,689
Shareholder Funds£2,133,687£2,289,436£1,984,962£1,514,142£1,499,112£1,887,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
26 October 2026Director's details changed
6 November 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with no updates28 September 2025
22 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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