# Shear Design Limited

## Details

- **Company number:** [05262666](https://find-and-update.company-information.service.gov.uk/company/05262666)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 2004
- **Registered office:** FABRI HOUSE, 7 ASHTREE COURT WOODSY CLOSE, CARDIFF GATE BUSINESS PARK,, CF23 8RW
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caldylell Design Limited | ownership-of-shares-75-to-100-percent | 30 Nov 2023 |  |
| 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 |
| Mr Simon John Mason | significant-influence-or-control | 6 Apr 2016 | 16 Apr 2021 |
| Mr Matthew Anthony Jessop | significant-influence-or-control | 6 Apr 2016 | 31 Aug 2019 |



## 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 | - |



## Owned by

Shear Design Limited → [Caldylell Design Limited](/company/15176945)