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Shearwater Systems Limited

08353777

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

GROUND FLOOR, BUILDING 5 CALDECOTT LAKE DRIVE, MILTON KEYNES, MK7 8LE
Incorporated 09/01/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Miss Jane Marie Conner

secretary · Since 09/01/2013

Also on 2 other boards

Mr Markus Simon Bolton

director · Since 09/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Miss Jane Marie Conner

director · Since 09/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Ian Sean Denley

director · Since 09/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Antony Michael Smith

director · Since 10/01/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Graphnet Health Limited

75–100% shares
75–100% votes
Appoint directors

Marlborough Court, Sunrise Parkway, Milton Keynes, MK14 6DY

Reg: 02933905 · Companies House · Private Limited Company

Notified 30/12/2019

Former PSCs

Mr Ian Sean Denley

Ceased 27/03/2024

Mr Markus Simon Bolton

Ceased 27/03/2024

CompanyRankvs 44201+ SIC 62090 peers
36

Financial strength22th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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44201Shearwater Systems Limited
36
How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity13/15 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production