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Shearer Property Developments Limited

03308624

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 Grimsdells Corner, Amersham, HP6 5EL
Incorporated 28/01/1997

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2025

Due 08/04/2026

Overdue

Industry

70229
Management consultancy activities

Officers

Mr Guy Edwin Angus Shearer

director · Since 28/01/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 73

Also on 16 other boards

Mr Adam Charles Drury Markwell

director · Since 28/01/1997

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Adam Charles Drury Markwell

director · Since 28/01/1997

British · United Kingdom · Age 67

Guy Edwin Angus Shearer

director · Since 28/01/1997

British · England · Age 73

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/01/1997

Daphne Rosemary Stillingfleet

secretary · Resigned 31/03/2001

Nicola Ann Evans

secretary · Resigned 31/03/2007

Jacqueline Elizabeth Bailey

secretary · Resigned 20/01/2017

Persons with Significant Control

Shearer Property Group Ltd

75–100% shares

41, Plantation Road, Amersham, HP6 6HL

Reg: 3264800 · Companies Registration Office · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line11 Grimsdells Corner
2026-07-08

1 GRIMSDELLS CORNER

post townAmersham
2026-07-08

AMERSHAM

CompanyRankvs 44099+ SIC 70229 peers
65

Financial strength89th percentile among SIC peers · 22/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 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 compliance5/15 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 31/03/2025

Net Worth

£106k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£106k

Working capital

Current Assets

£869k

Current Liabilities

£763k

2avg. employees

Balance Sheet

Assets less current liabilities£106k
Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearCurrent RatioImplied Profit
20251.14+£500
20241.19-£141
20231.22

Derived from filed accounts. Not audited figures.