Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Shearman & Haggett Medical Limited
- Incorporated
- 19 September 2014 (12 years)
- Industry
- General medical practice activities (86210)
- Directors
- Penelope Shearman
- Owned by
- Jeremy David ShearmanPenelope ShearmanHarriet Agatha Louise Shearman
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Azzurri House Walsall Business ParkAldridgeWalsallWS9 0RB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2014
British
Born October 1963 (63)
Shearman, Penelope, Dr
Director · Appointed 19 September 2014
British
Born October 1963 (63)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Penelope Shearman
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Harriet Agatha Louise Shearman
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1995 (31)
Oliver George Shearman
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1997 (29)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £214,445
- Debt Ratio
- 4%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £193,066 | £103,434 | £103,031 | £50,449 | £899 | £0 | £82 |
| Current Assets | £29,459 | £121,755 | £101,413 | £161,262 | £156,933 | £115,506 | £110,612 |
| Creditors (< 1 year) | £10,277 | £17,213 | £9,965 | £27,791 | £23,351 | £14,773 | £29,066 |
| Net Current Assets | £21,379 | £133,471 | £133,582 | £100,733 | £81,546 | ||
| Net Assets | £214,445 | £183,920 | £134,481 | £100,733 | £81,628 | ||
| Shareholder Funds | £214,445 | £207,976 | £194,479 | £183,920 | £134,481 | £100,733 | £81,628 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Micro company accounts | 30 September 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 13 December 2024 | Micro company accounts | 30 September 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 19 September 2024 | ||
| 4 January 2024 | Micro company accounts | 30 September 2023 |
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