SHEARWATER GROUP PLC

Key Data

Status

Active

Company No.

05059457

Incorporation date

01/03/2004

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

15/04/2026

Termination of appointment of Giles Kirkley Willits as a director on 2026-03-31

View PDF (1 pages)

04/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

12/02/2026

Amended group of companies' accounts made up to 2025-06-30

View PDF (89 pages)

05/02/2026

Amended group of companies' accounts made up to 2025-06-30

View PDF (89 pages)

05/02/2026

Termination of appointment of David Jeffreys Williams as a director on 2026-01-31

View PDF (1 pages)

23/01/2026

Statement of capital following an allotment of shares on 2026-01-12

View PDF (8 pages)

06/01/2026

Resolutions

View PDF (3 pages)

04/12/2025

Group of companies' accounts made up to 2025-06-30

View PDF (89 pages)

02/04/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

06/02/2025

Current accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

22/10/2024

Resolutions

View PDF (3 pages)

15/10/2024

Appointment of Mr Jonathan David Hall as a director on 2024-09-24

View PDF (2 pages)

03/10/2024

Termination of appointment of Adam Howard Hurst as a secretary on 2024-09-24

View PDF (1 pages)

30/09/2024

Appointment of Mr Jonathan Hall as a secretary on 2024-09-24

View PDF (2 pages)

30/09/2024

Termination of appointment of Adam Howard Hurst as a director on 2024-09-24

View PDF (1 pages)

19/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (80 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

22/11/2023

Appointment of Mr Adam Howard Hurst as a secretary on 2023-11-03

View PDF (2 pages)

22/11/2023

Termination of appointment of Paul Mcfadden as a secretary on 2023-11-20

View PDF (1 pages)

21/11/2023

Appointment of Mr Adam Howard Hurst as a director on 2023-11-03

View PDF (2 pages)

21/11/2023

Termination of appointment of Paul John Mcfadden as a director on 2023-11-20

View PDF (1 pages)

16/10/2023

Resolutions

View PDF (3 pages)

19/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (88 pages)

14/03/2023

Statement of capital following an allotment of shares on 2023-03-02

View PDF (4 pages)

13/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/03/2027

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About SHEARWATER GROUP PLC

SHEARWATER GROUP PLC is an(a) Active company incorporated on 01/03/2004 with the registered office located at 22 Great James Street, London WC1N 3ES. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEARWATER GROUP PLC?

SHEARWATER GROUP PLC is currently Active. It was registered on 01/03/2004 .

Where is SHEARWATER GROUP PLC located?

SHEARWATER GROUP PLC is registered at 22 Great James Street, London WC1N 3ES.

What does SHEARWATER GROUP PLC do?

SHEARWATER GROUP PLC operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SHEARWATER GROUP PLC?

The latest filing was on 15/04/2026: Termination of appointment of Giles Kirkley Willits as a director on 2026-03-31.