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Shear Design Limited
Shear Design Limited is an active company incorporated on 18 October 2004 with the registered office located in Cardiff, South Glamorgan. Shear Design Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05262666
Private limited company
Age
20 years
Incorporated
18 October 2004
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
12 October 2024
(10 months ago)
Next confirmation dated
12 October 2025
Due by
26 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Shear Design Limited
Contact
Address
Fabri House
7 Ashtree Court Woodsy Close
Cardiff Gate Business Park,
Cardiff, South Wales
CF23 8RW
Same address for the past
18 years
Companies in CF23 8RW
Telephone
02920547000
Email
Available in Endole App
Website
Shear-design.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mrs Lianne Badham
Director • British • Lives in UK • Born in Jan 1985
Mr Darren Paul Badham
Director • Chartered Engineer • Welsh • Lives in Wales • Born in Jan 1980
Caldylell Design Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caldylell Design Limited
Mr Darren Paul Badham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£124.27K
Decreased by £197.46K (-61%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£2M
Decreased by £107 (-0%)
Total Liabilities
-£795.52K
Decreased by £107.01K (-12%)
Net Assets
£1.21M
Increased by £106.9K (+10%)
Debt Ratio (%)
40%
Decreased by 5.34% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Mrs Lianne Badham Appointed
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Dec 2023
Kimberley Anne Lane Resigned
1 Year 9 Months Ago on 30 Nov 2023
Anthony John Spencer (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Kimberley Anne Lane (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Caldylell Design Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Caldylell Design Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 11 Apr 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 16 Oct 2024
Resolutions
Submitted on 2 Mar 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Appointment of Mrs Lianne Badham as a director on 27 February 2024
Submitted on 27 Feb 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 13 Feb 2024
Previous accounting period shortened from 31 December 2023 to 30 November 2023
Submitted on 19 Dec 2023
Termination of appointment of Kimberley Anne Lane as a director on 30 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Anthony John Spencer as a director on 30 November 2023
Submitted on 30 Nov 2023
Notification of Caldylell Design Limited as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
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Repayment History
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