Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Shearwater CBS Ltd
- Incorporated
- 20 July 2016 (10 years)
- Industry
- Architectural activities (71111)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Devonshire StreetLondonW1W 5DT
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06846747
Former controllers (1)
3 April 2026
Ceased Ian Roger Harper — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Martin Bates Consultancy Limited Owns 75–100% of shares
Shearwater CBS Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £53,659
- Cash
- £121,154
- Employees
- 2
- Debt Ratio
- 70%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,229 | £2,972 | £8,505 | £11,203 | £14,382 | |
| Current Assets | £177,467 | £148,397 | £185,973 | £210,323 | £200,786 | £148,162 |
| Debtors | £43,413 | £78,711 | £92,664 | £64,290 | £65,414 | £45,467 |
| Cash | £121,154 | £69,686 | £93,309 | £146,033 | £135,372 | £102,695 |
| Creditors (< 1 year) | £120,202 | £80,705 | £81,525 | £82,845 | £66,850 | £57,603 |
| Creditors (> 1 year) | £5,835 | £15,834 | £25,834 | £35,071 | £50,000 | |
| Net Current Assets | £57,265 | £67,692 | £104,448 | £127,478 | £133,936 | £90,559 |
| Net Assets | £53,659 | £54,830 | £87,119 | £103,610 | £98,318 | £94,015 |
| Shareholder Funds | £53,659 | £54,830 | £87,119 | £103,610 | £98,318 | £94,015 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 4 June 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Appointment of a director | |||
| 21 May 2026 | Notification of a person with significant control | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 |
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