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Shearwater Ventures Limited

Shearwater Ventures Limited is an active company incorporated on 28 September 2012 with the registered office located in Maidstone, Kent. Shearwater Ventures Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08232656
Private limited company
Age
13 years
Incorporated 28 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Shearwater Ventures Limited
Contact Update Details
Address
13 Hockers Lane
Detling
Maidstone
ME14 3JL
England
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Ian Sean Denley
Director • PSC • British • Lives in England • Born in Jan 1964
Markus Simon Bolton
Director • British • Lives in England • Born in Mar 1957
Mr Markus Simon Bolton
PSC • British • Lives in England • Born in Mar 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Graphnet Health Limited
Markus Simon Bolton and Mr Ian Sean Denley are mutual people.
Active
Shearwater Systems Limited
Markus Simon Bolton and Mr Ian Sean Denley are mutual people.
Active
Asclepius Topco Limited
Markus Simon Bolton and Mr Ian Sean Denley are mutual people.
Active
Docobo Ltd
Markus Simon Bolton is a mutual person.
Active
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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
£2.1M
Increased by £434.98K (+26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.56M
Increased by £390.8K (+18%)
Total Liabilities
-£273.88K
Increased by £86.32K (+46%)
Net Assets
£2.29M
Increased by £304.47K (+15%)
Debt Ratio (%)
11%
Increased by 2.05% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
3 Years Ago on 8 Nov 2021
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Get Credit Report
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 13 Hockers Lane Detling Maidstone ME14 3JL on 15 February 2024
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 28 September 2022 with no updates
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 9 Dec 2021
Confirmation statement made on 28 September 2021 with no updates
Submitted on 8 Nov 2021
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Repayment History
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