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Shearer Property Associates Limited

06057242

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
90 / 100

Healthy

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

Details

1 Grimsdells Corner, Amersham, HP6 5EL
Incorporated 18/01/2007

Compliance

Last accounts

31/03/2025

total exemption full

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

Paul David Newell

director · Since 18/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Adam Charles Drury Markwell

director · Since 18/01/2007

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr Guy Edwin Angus Shearer

director · Since 18/01/2007

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 73

Also on 16 other boards

Mr Stewart Edward John Underwood

director · Since 31/12/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Paul David Newell

director · Since 18/01/2007

British · United Kingdom · Age 64

Adam Charles Drury Markwell

director · Since 18/01/2007

British · United Kingdom · Age 67

Guy Edwin Angus Shearer

director · Since 18/01/2007

British · England · Age 73

Stewart Edward John Underwood

director · Since 31/12/2013

British · England · Age 52

Former

Nicola Ann Evans

secretary · Resigned 29/03/2007

Jacqueline Elizabeth Bailey

secretary · Resigned 25/01/2017

Persons with Significant Control

Mr Guy Edwin Angus Shearer

50–75% shares

British · England · Age 73

1, Grimsdells Corner, Amersham, HP6 5EL

Notified 06/04/2016

Change History

officer appointedUNDERWOOD, Stewart Edward John
2026-06-13
officer appointedMARKWELL, Adam Charles Drury
2026-06-13
officer appointedNEWELL, Paul David
2026-06-13
officer appointedSHEARER, Guy Edwin Angus
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line11 Grimsdells Corner
2026-06-13

1 GRIMSDELLS CORNER

post townAmersham
2026-06-13

AMERSHAM

CompanyRankvs 14104+ SIC 70229 peers
66

Financial strength92th percentile among SIC peers · 23/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.12× · 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 strength23/25 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

£169k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Profit Before Tax

£2k

Bottom line earnings

Net Current Assets

£169k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.4M

Debtors

£555k

2avg. employees

Balance Sheet

Assets less current liabilities£169k
Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12+£2k
20241.09-£20k
20211.18-£175
20201.29-£5k
20191.58

Derived from filed accounts. Not audited figures.