SHEARER PROPERTY C LIMITED

Active Amersham

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
S

SHEARER PROPERTY C LIMITED

Other letting and operating of own or leased real estate

Founded 3 Jul 2014 Active Amersham, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Apr 2025 Next due 9 Apr 2026 2 months overdue
Net assets £-438K £4M 2024 year on year
Total assets £17M £4M 2024 year on year
Total Liabilities £18M £225K 2024 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1 Grimsdells Corner Amersham HP6 5EL

Full company profile for SHEARER PROPERTY C LIMITED (09115758), an active company based in Amersham, United Kingdom. Incorporated 3 Jul 2014. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£437.59k

Decreased by £3.93M (-113%)

Total Liabilities

£17.85M

Increased by £225.39k (+1%)

Turnover

N/A

Employees

3

Debt Ratio

103%

Increased by 20 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Adam Charles Drury MarkwellDirectorBritishUnited Kingdom673 Jul 2014Active
Guy Edwin Angus ShearerDirectorBritishEngland733 Jul 2014Active
Paul David NewellDirectorBritishUnited Kingdom643 Jul 2014Active

Shareholders

Shareholders (5)

Guy Edwin Angus Shearer
54.0%
Adam Charles Drury Markwell
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Guy Edwin Angus Shearer

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

SHEARER PROPERTY C LIMITED Current Company

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land at Cathedral Lanes Shopping Centre, Broadgate, Coventry COVENTRY
Leasehold-20 Mar 2024
Cathedral Lanes Shopping Centre, Broadgate, Coventry (CV1 1LL) COVENTRY
Leasehold-5 Feb 2016
Land at Cathedral Lanes Shopping Centre, Broadgate, Coventry
Leasehold
Added 20 Mar 2024
District COVENTRY
Cathedral Lanes Shopping Centre, Broadgate, Coventry (CV1 1LL)
Leasehold
Added 5 Feb 2016
District COVENTRY

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Apr 2025Confirmation StatementConfirmation statement made on 26 Mar 2025 with no updates
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2023
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Oct 2024GazetteGazette Filings Brought Up To Date
31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Mar 2025 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2023

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

30 Oct 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Confirmation statement made on 26 Mar 2025 with no updates

1 years ago on 7 Apr 2025

Annual accounts made up to 31 Mar 2023

1 years ago on 31 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024

Gazette Filings Brought Up To Date

1 years ago on 30 Oct 2024