Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
SHEARWATER GROUP HOLDINGS LTD
active • ltd • C/O Wilson Partners, Tor,, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
Company no.13775288Officers2Documents17
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13775288
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-12-01
- Registered Office
- C/O Wilson Partners, Tor,, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£5,026
Equity
£526
Total liabilities
£4,200
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£100.00
+13.77%Cash in bank
+£0.00
0%Total assets
+£100.00
+2.03%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£5,026£413-£4,200
202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£300
Current assets£4,726
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £426 | £4,926 | -£4,200 |
| 2023 | £426 | £4,926 | -£4,200 |
| 2024 | £526 | £5,026 | -£4,200 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 1 Dec 2025 | 6 Months |
| Accounts Submitted | 4 Sep 2025 | 9 Months |
| Confirmation Statement Submitted | 14 Dec 2024 | 1 Year |
| Accounts Submitted | 27 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 27 Sep 2024 | 1 Year |
| Change of Date Of Creation | 27 Sep 2024 | 1 Year |
| Change of Jurisdiction | 27 Sep 2024 | 1 Year |
| Change of Registered Office Address | 27 Sep 2024 | 1 Year |
| Change of Type | 27 Sep 2024 | 1 Year |
| MELLING, Diana Resigned | 21 Aug 2024 | 1 Year |
| MELLING, Diana Appointed | 1 Dec 2021 | 4 Years |
| MELLING, Philip Appointed | 1 Dec 2021 | 4 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2025-12-01 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-09-04 | Open PDF |
| confirmation-statement-with-updates | 2024-12-14 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-09-27 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-08-28 | Open PDF |
| confirmation-statement-with-no-updates | 2023-12-20 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-09-30 | Open PDF |
| change-person-director-company-with-change-date | 2023-09-25 | Open PDF |
| change-to-a-person-with-significant-control | 2023-09-25 | Open PDF |
| change-person-director-company-with-change-date | 2023-09-25 | Open PDF |
| change-person-director-company-with-change-date | 2023-09-25 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-09-07 | Open PDF |