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Shearwater Group Holdings Ltd

Shearwater Group Holdings Ltd is an active company incorporated on 1 December 2021 with the registered office located in Maidenhead, Berkshire. Shearwater Group Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13775288
Private limited company
Age
3 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Wilson Partners, Tor,
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 7 Sep 2023 (2 years ago)
Previous address was 5a Frascati Way Maidenhead SL6 4UY United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Lode Products And Services Limited
Philip Melling is a mutual person.
Active
Merlin Direct Supplies Limited
Philip Melling is a mutual person.
Active
Big Dog Maidenhead Limited
Diana Melling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.63K
Same as previous period
Total Liabilities
-£4.2K
Same as previous period
Net Assets
£426
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Diana Melling Resigned
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Philip Melling Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Philip Melling (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Diana Melling Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Diana Melling Details Changed
2 Years Ago on 24 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 14 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Diana Melling as a director on 21 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Director's details changed for Diana Melling on 24 August 2023
Submitted on 25 Sep 2023
Director's details changed for Diana Melling on 25 September 2023
Submitted on 25 Sep 2023
Change of details for Philip Melling as a person with significant control on 25 September 2023
Submitted on 25 Sep 2023
Director's details changed for Philip Melling on 25 September 2023
Submitted on 25 Sep 2023
Repayment History
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