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Shear Design Limited

05262666

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Fabri House, 7 Ashtree Court Woodsy Close, Cardiff Gate Business Park,, CF23 8RW
Incorporated 18/10/2004

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Darren Paul Badham

director · Since 01/11/2018

CHARTERED ENGINEER

WELSH · WALES · Age 46

Also on 1 other board

Mrs Lianne Badham

director · Since 27/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Darren Paul Badham

director · Since 01/11/2018

Welsh · Wales · Age 46

Lianne Badham

director · Since 27/02/2024

British · United Kingdom · Age 41

Former

@Ukplc Client Director Ltd

corporate nominee director · Resigned 08/12/2004

Matthew Anthony Jessop

director · Resigned 31/08/2019

Simon John Mason

director · Resigned 16/04/2021

Kimberley Anne Lane

secretary · Resigned 30/11/2023

Anthony John Spencer

director · Resigned 30/11/2023

Kimberley Anne Lane

director · Resigned 30/11/2023

Persons with Significant Control

Caldylell Design Limited

75–100% shares

13, Ffordd Bevan, Cwmbran, NP44 1DG

Reg: 15176945 · England And Wales Company Registry · Limited Company

Notified 30/11/2023

Former PSCs

Mr Anthony John Spencer

Ceased 30/11/2023

Miss Kimberley Anne Lane

Ceased 30/11/2023

Mr Matthew Anthony Jessop

Ceased 31/08/2019

Mr Simon John Mason

Ceased 16/04/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/11/2023Registered 24/11/2023

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Fabri House
2026-07-08

FABRI HOUSE

post townCardiff Gate Business Park,
2026-07-08

CARDIFF GATE BUSINESS PARK,

CompanyRankvs 71+ SIC 71122 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.72× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/11/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£124k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.0M

Current Liabilities

£423k

Fixed Assets

£10k

Debtors

£1.9M

15avg. employees-2

Tax at Year End(2023)

Dividends paid£276k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.72+£107k
20234.85

Derived from filed accounts. Not audited figures.