SHEARER PROPERTY REGEN LIMITED - Profile & Financials

Accounts Submitted 31 Dec 2024

Confirmation Statement Submitted 11 Jul 2025

Net assets £10.00K £0.00 2023 year on year

Total assets £6.65M £1.40M 2023 year on year

Total Liabilities £6.64M £1.40M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Power House Powdermill Lane Waltham Abbey EN9 1BN England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£17.00k

Decreased by £20.00k (-54%)

Net Assets

£10.00k

Total Liabilities

£6.64M

Increased by £1.40M (+27%)

Turnover

£873.00k

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

6 active

Show resigned officers

						Status
Adam Charles Drury Markwell	Director	British	United Kingdom	67	4 Mar 2019	Active
Andrew Richard Hill	Director	British	United Kingdom	67	18 Mar 2022	Active
Anthony Charles Parker	Director	British	England	54	18 Mar 2022	Active
Guy Edwin Angus Shearer	Director	British	United Kingdom	73	4 Mar 2019	Active
Hill Residential Limited	Corporate-director	United Kingdom	Unknown	—	18 Mar 2022	Active
Stewart Underwood	Director	British	United Kingdom	52	4 Mar 2019	Active

Shareholders

Shareholders (4)


Hill Residential Limited	46.7%	4,667	Ordinary	11 Jul 2025
Guy Edwin Angus Shearer	22.4%	2,240	Ordinary	11 Jul 2025
Stewart Underwood	16.0%	1,600	Ordinary	11 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Hill Residential Limited

United Kingdom

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

Adam Charles Drury Markwell

Ceased 4 Feb 2022

Ceased

Stewart Edward John Underwood

Ceased 18 Mar 2022

Ceased

Adam Charles Drury Markwell

Ceased 18 Mar 2022

Ceased

See All Controllers

Group Structure

HILL RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HILL HOLDINGS LIMITED united kingdom

SHEARER PROPERTY REGEN LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-23 with updates	View(4 pages)
7 Jul 2025	Officers	Change to director Mr Anthony Charles Parker on 2024-08-01	View(2 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(13 pages)
5 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-23 with no updates	View(3 pages)
10 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(13 pages)