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Company profile
SHEAR DESIGN LIMITED
active • ltd • Fabri House, 7 Ashtree Court Woodsy Close, Cardiff Gate Business Park,, Cardiff, South Wales, CF23 8RW
Company no.05262666Officers8Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05262666
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2004-10-18
- Registered Office
- Fabri House, 7 Ashtree Court Woodsy Close, Cardiff Gate Business Park,, Cardiff, South Wales, CF23 8RW
- Sic Codes
- engineering related scientific and technical consulting activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.00m
Equity
£1.21m
Total liabilities
£795,523
Cash in bank
£124,269
Year-on-year movement
Quick comparison from the latest filed period.
2024-11-30
Equity
+£106.90k
+9.70%Cash in bank
-£197.46k
-61.37%Total assets
-£107.00
-0.01%Total liabilities
+£107.01k
+11.86%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.00m£550,925-£902,530
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-11-30
Trade debtors£439,943
Trade creditors£15,374
Fixed assets£10,412
Current assets£1.99m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £738,464 | £1.01m | -£267,274 |
| 2022 | £869,386 | £1.16m | -£292,174 |
| 2023 | £1.10m | £2.00m | -£902,530 |
| 2024 | £1.21m | £2.00m | -£795,523 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 27 Oct 2025 | 7 Months |
| Accounts Submitted | 11 Apr 2025 | 1 Year |
| Accounts Submitted | 16 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 16 Oct 2024 | 1 Year |
| Change of Date Of Creation | 16 Oct 2024 | 1 Year |
| Change of Jurisdiction | 16 Oct 2024 | 1 Year |
| Change of Last Full Members List Date | 16 Oct 2024 | 1 Year |
| Change of Registered Office Address | 16 Oct 2024 | 1 Year |
| Change of Type | 16 Oct 2024 | 1 Year |
| BADHAM, Lianne Appointed | 27 Feb 2024 | 2 Years |
| LANE, Kimberley Anne Resigned | 30 Nov 2023 | 2 Years |
| BADHAM, Darren Paul Appointed | 1 Nov 2018 | 7 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2025-10-27 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-04-11 | Open PDF |
| confirmation-statement-with-updates | 2024-10-16 | Open PDF |
| memorandum-articles | 2024-03-02 | Open PDF |
| resolution | 2024-03-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-02-27 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-02-13 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2023-12-19 | Open PDF |
| change-to-a-person-with-significant-control | 2023-11-30 | Open PDF |
| notification-of-a-person-with-significant-control | 2023-11-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-11-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-11-30 | Open PDF |