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Shearwater Group Plc

Shearwater Group Plc is an active company incorporated on 1 March 2004 with the registered office located in London, Greater London. Shearwater Group Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05059457
Public limited company
Age
21 years
Incorporated 1 March 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Shearwater Group Plc
Contact
Address
22 Great James Street
London
WC1N 3ES
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Jonathan David Hall
Director • Secretary • Cfo • British • Lives in UK • Born in Jul 1976
Adam Howard Hurst
Director • Secretary • British • Lives in England • Born in Mar 1968
Robin Simon Southwell
Director • British • Lives in UK • Born in Apr 1960
Philip Leslie Higgins
Director • Chief Executive • British • Lives in England • Born in Feb 1966
David Jeffreys Williams
Director • British • Lives in Jersey • Born in Jun 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brookcourt Solutions Limited
David Jeffreys Williams, Philip Leslie Higgins, and 1 more are mutual people.
Active
Shearwater Shared Services Limited
David Jeffreys Williams, Philip Leslie Higgins, and 1 more are mutual people.
Active
Pentest Limited
David Jeffreys Williams and Jonathan David Hall are mutual people.
Active
Leap Confronting Conflict
Adam Howard Hurst is a mutual person.
Active
Securenvoy Limited
David Jeffreys Williams is a mutual person.
Active
The Belsize Square Synagogue
Adam Howard Hurst is a mutual person.
Active
Myeye Technology Limited
David Jeffreys Williams is a mutual person.
Active
VJM Investments Limited
Philip Leslie Higgins is a mutual person.
Active
See All Mutual Companies
Brands
Shearwater Group PLC
Shearwater Group PLC is an organisational resilience group providing cyber security and professional advisory solutions to assist organisations and their end users.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.97M
Increased by £1.01M (+25%)
Turnover
£22.64M
Decreased by £4.04M (-15%)
Employees
94
Decreased by 5 (-5%)
Total Assets
£62.23M
Decreased by £7.48M (-11%)
Total Liabilities
-£16.25M
Decreased by £5.33M (-25%)
Net Assets
£45.98M
Decreased by £2.15M (-4%)
Debt Ratio (%)
26%
Decreased by 4.85% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Accounting Period Extended
7 Months Ago on 6 Feb 2025
Mr Jonathan David Hall Appointed
11 Months Ago on 24 Sep 2024
Adam Howard Hurst Resigned
11 Months Ago on 24 Sep 2024
Adam Howard Hurst Resigned
11 Months Ago on 24 Sep 2024
Mr Jonathan Hall Appointed
11 Months Ago on 24 Sep 2024
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Paul Mcfadden Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mr Adam Howard Hurst Appointed
1 Year 10 Months Ago on 3 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 2 Apr 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 6 Feb 2025
Resolutions
Submitted on 22 Oct 2024
Appointment of Mr Jonathan David Hall as a director on 24 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Adam Howard Hurst as a secretary on 24 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Adam Howard Hurst as a director on 24 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Jonathan Hall as a secretary on 24 September 2024
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Appointment of Mr Adam Howard Hurst as a secretary on 3 November 2023
Submitted on 22 Nov 2023
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Repayment History
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