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Wearne Management Limited

02759853

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Greengate House, 87 Pickwick Road, Corsham, SN13 9BY
Incorporated 28/10/1992

Previously known as

Caviclosers Limited · until 13/04/2012

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

70229
Management consultancy activities

Officers

John Louis Shillabeer

secretary · Since 28/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 4 other boards

Mrs Diana Elizabeth Shillabeer

director · Since 28/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr John Louis Shillabeer

director · Since 28/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

John Louis Shillabeer

secretary · Since 28/10/1992

British

Diana Elizabeth Shillabeer

director · Since 28/10/1992

British · England · Age 74

John Louis Shillabeer

director · Since 28/10/1992

British · England · Age 78

Former

Secretaries By Design Limited

corporate nominee secretary · Resigned 28/10/1992

Nominees By Design Limited

corporate nominee director · Resigned 28/10/1992

Persons with Significant Control

Mr John Louis Shillabeer

50–75% shares

British · England · Age 78

Greengate House, 87 Pickwick Road, Corsham, SN13 9BY

Notified 27/10/2016

Mrs Diana Elizabeth Shillabeer

50–75% shares

British · England · Age 74

Greengate House, 87 Pickwick Road, Corsham, SN13 9BY

Notified 27/10/2016

Change History

officer appointed → SHILLABEER, John Louis
2026-08-17
officer appointed → SHILLABEER, Diana Elizabeth
2026-08-17
officer appointed → SHILLABEER, John Louis
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Greengate House
2026-08-17

GREENGATE HOUSE

post town → Corsham
2026-08-17

CORSHAM

CompanyRankvs 1602+ SIC 70229 peers
86

Financial strength100th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 14.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£2.8M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£1.9M

Current Liabilities

£129k

Fixed Assets

£971k

2avg. employees

Balance Sheet

Assets less current liabilities£2.8M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202514.92+£0
202514.92+£276k
202416.22+£180k
202317.57—

Derived from filed accounts. Not audited figures.