SHEARER PROPERTY REGEN LIMITED

Active Waltham Abbey
6 employees website.com
Property, infrastructure and construction Commercial real estate
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SHEARER PROPERTY REGEN LIMITED

Founded 4 Mar 2019 Active Waltham Abbey, England 6 employees website.com
Property, infrastructure and construction Commercial real estate
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Jul 2025 Next due 7 Jul 2026 2 months remaining
Net assets £10K £0 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £8M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Power House Powdermill Lane Waltham Abbey EN9 1BN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SHEARER PROPERTY REGEN LIMITED (11857308), an active property, infrastructure and construction company based in Waltham Abbey, England. Incorporated 4 Mar 2019. 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

£67.00k

Increased by £50.00k (+294%)

Net Assets

£10.00k

Total Liabilities

£8.08M

Increased by £1.43M (+22%)

Turnover

£978.00k

Increased by £105.00k (+12%)

Employees

6

Debt Ratio

100%

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 Kingdom674 Mar 2019Active
Hill Residential LimitedCorporate-directorUnited KingdomUnknown18 Mar 2022Active
Stewart UnderwoodDirectorBritishUnited Kingdom524 Mar 2019Active

Shareholders

Shareholders (4)

Hill Residential Limited
46.7%
4,667
Guy Edwin Angus Shearer
22.4%
2,240

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 18 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Guy Edwin Angus Shearer

Ceased 18 Mar 2022

Ceased

Stewart Edward John Underwood

Ceased 18 Mar 2022

Ceased

Adam Charles Drury Markwell

Ceased 18 Mar 2022

Ceased

Adam Charles Drury Markwell

Ceased 4 Feb 2022

Ceased

Group Structure

Group Structure

HILL HOLDINGS LIMITED united kingdom
SHEARER PROPERTY REGEN LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersTermination of Adam Charles Drury Markwell as director on 30 Jan 2026
3 Feb 2026Persons With Significant ControlChange to Hill Residential Limited as a person with significant control on 30 Jan 2026
2 Jan 2026IncorporationMemorandum Articles
2 Jan 2026ResolutionResolutions
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Feb 2026 Officers

Termination of Adam Charles Drury Markwell as director on 30 Jan 2026

3 Feb 2026 Persons With Significant Control

Change to Hill Residential Limited as a person with significant control on 30 Jan 2026

2 Jan 2026 Incorporation

Memorandum Articles

2 Jan 2026 Resolution

Resolutions

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Termination of Adam Charles Drury Markwell as director on 30 Jan 2026

2 months ago on 3 Feb 2026

Change to Hill Residential Limited as a person with significant control on 30 Jan 2026

2 months ago on 3 Feb 2026

Memorandum Articles

4 months ago on 2 Jan 2026

Resolutions

4 months ago on 2 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025