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Shearforce Ltd

Shearforce Ltd is an active company incorporated on 29 June 1998 with the registered office located in Kettering, Northamptonshire. Shearforce Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03589662
Private limited company
Age
27 years
Incorporated 29 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2026 (15 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Brooklands Court Kettering Venture Park
Kettering
Northants
NN15 6FD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in Scotland • Born in Aug 1959
Secretary • British
Shearforce Holdings Ltd
PSC
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Mutual Companies
Cis (Northampton) Limited
Susan Jacqueline Davie and Robin Davie are mutual people.
Active
Shearforce Manufacturing Limited
Susan Jacqueline Davie and Robin Davie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£239.67K
Increased by £131.31K (+121%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£506.18K
Increased by £212.9K (+73%)
Total Liabilities
-£354.12K
Increased by £110.29K (+45%)
Net Assets
£152.06K
Increased by £102.6K (+207%)
Debt Ratio (%)
70%
Decreased by 13.18% (-16%)
Latest Activity
Confirmation Submitted
15 Days Ago on 14 Jan 2026
Shares Cancelled
22 Days Ago on 7 Jan 2026
Confirmation Submitted
24 Days Ago on 5 Jan 2026
Shearforce Holdings Ltd (PSC) Appointed
29 Days Ago on 31 Dec 2025
Robin Davie (PSC) Resigned
29 Days Ago on 31 Dec 2025
Robin Davie (PSC) Resigned
29 Days Ago on 31 Dec 2025
Full Accounts Submitted
4 Months Ago on 27 Sep 2025
Simon Haywood Resigned
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 10 Oct 2024
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Documents
Confirmation statement made on 14 January 2026 with updates
Submitted on 14 Jan 2026
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 7 Jan 2026
Termination of appointment of Simon Haywood as a director on 31 March 2025
Submitted on 5 Jan 2026
Cessation of Robin Davie as a person with significant control on 31 December 2025
Submitted on 5 Jan 2026
Cessation of Robin Davie as a person with significant control on 31 December 2025
Submitted on 5 Jan 2026
Notification of Shearforce Holdings Ltd as a person with significant control on 31 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 18 December 2025 with updates
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 23 Jan 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 10 Oct 2024
Repayment History
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