SHEARWATER SUBCO LIMITED

Dissolved Oxford

Other information technology service activities

0 employees website.com
Other information technology service activities
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SHEARWATER SUBCO LIMITED

Other information technology service activities

Founded 31 Aug 2016 Dissolved Oxford, England 0 employees website.com
Other information technology service activities

Previous Company Names

SHEARWATER GROUP LIMITED 19 Oct 2016 — 9 Jan 2017
AURUM SUBCO LIMITED 31 Aug 2016 — 19 Oct 2016
Accounts
Confirmation
Net assets £5K £600K 2022 year on year
Total assets £5K £600K 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

264 Banbury Road Oxford OX2 7DY England

Full company profile for SHEARWATER SUBCO LIMITED (10353003), a dissolved company based in Oxford, England. Incorporated 31 Aug 2016. Other information technology service activities. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Net Assets

£5.12k

Decreased by £600.00k (-99%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 600,000 Shares £600k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jul 2017600,000£600k£1

Officers

Officers

1 active 2 resigned
Status
Jonathan David HallDirectorBritishUnited Kingdom491 Nov 2024Active

Shareholders

Shareholders (6)

Shearwater Group Plc
100.0%
160,000
Shearwater Group Plc
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shearwater Group Plc

United Kingdom

Active
Notified 31 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHEARWATER GROUP PLC united kingdom
SHEARWATER SUBCO LIMITED Current Company
XCINA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025GazetteGazette Dissolved Liquidation
20 May 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
19 Dec 2024ResolutionResolutions
19 Dec 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
19 Dec 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
20 Aug 2025 Gazette

Gazette Dissolved Liquidation

20 May 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Dec 2024 Resolution

Resolutions

19 Dec 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

19 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 months ago on 20 Aug 2025

Liquidation Voluntary Members Return Of Final Meeting

11 months ago on 20 May 2025

Resolutions

1 years ago on 19 Dec 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 19 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 19 Dec 2024