OpenCompanies

Shear Design Limited

Company number
05262666
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2004
Nature of business
Engineering related scientific and technical consulting activities

Registered office

Fabri House
7 Ashtree Court Woodsy Close
Cardiff Gate Business Park,
CF23 8RW

Control

NameNature of controlNotifiedCeased
Mr Matthew Anthony Jessop Significant Influence Or Control 6 Apr 2016 31 Aug 2019
Mr Simon John Mason Significant Influence Or Control 6 Apr 2016 16 Apr 2021
Miss Kimberley Anne Lane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Nov 2023
Mr Anthony John Spencer Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 30 Nov 2023
Caldylell Design Limited Ownership Of Shares 75 To 100 Percent 30 Nov 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £1,228,414 £202,718 15
30 Nov 2024 £1,208,750 £124,269 17
30 Nov 2023 £1,101,850 £321,727 17
31 Dec 2022 £869,386 £728,598 16
31 Dec 2021 £738,464 £589,875 21
31 Dec 2020 £758,420 £759,677 28
31 Dec 2019 £740,931 £586,656 24
31 Dec 2018 £896,698 £657,050 22
31 Dec 2017 £804,456 £606,200 23
31 Dec 2016 £716,327 £668,264 20
31 Dec 2015 - £548,257 -
31 Dec 2014 £694,292 £635,289 -
31 Dec 2013 £494,684 £398,518 -
31 Dec 2012 £398,264 £311,090 -
31 Dec 2011 £339,761 £281,752 -
31 Dec 2010 £307,083 £255,548 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Shear Design Limited → Caldylell Design Limited

Data