£1.23m
+2%vs Nov 2024Active05262666Private limited companyCardiff Gate Business Park,
SHEAR DESIGN LIMITED
Significant control: Caldylell Design Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Engineering related scientific and technical consulting activities (SIC 71122). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
SHEAR DESIGN LIMITED is an active private limited company (company number 05262666) incorporated on 18 October 2004, registered in Cardiff Gate Business Park,. Its registered activity is engineering related scientific and technical consulting activities (SIC 71122). Latest small accounts cover the period ending 30 November 2025, showing net assets of £1.23m and cash of £203k, with 25 employees on average. Net assets rose 2% on the prior period (£1.21m).
Peer position · net assets
By net assets it sits in the top quarter of 242 comparable companies in Cardiff (median £5,583, upper quartile £35k).
02
Ownership and control
- Caldylell Design Limited
- owns 75–100% of shares
- Mr Simon John Mason
- has significant influence or control
- Mr Anthony John Spencer
- owns 50–75% of shares
- holds 50–75% of voting rights
- Mr Matthew Anthony Jessop
- has significant influence or control
- Miss Kimberley Anne Lane
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 18 October 200422 yrs ago
- Next accounts due
- 30 August 2027in 308 days
- Confirmation statement due
- 1 November 2026in 6 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 71122
- Engineering related scientific and technical consulting activities
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£203k
+63%vs Nov 2024Not reported
25
+67%vs Nov 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | £1.23m | £203k | £1.65m | — | — | — | 25 |
| 30 November 2024 | £1.21m | £124k | £1.82m | — | — | — | 15 |
Cash per employee£8,109Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,228,414 at 30 November 2025
- Cash at bank of £50,000 or moreCash £202,718
- Incorporated five or more years agoIncorporated 18 October 2004
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 308 days
- Confirmation statement duein 6 days
- Accounts period endNet assets £1.23m · small accounts
- Accounts period endNet assets £1.21m · small accounts
- Incorporated
08
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- BUILDING ENERGY PERFORMANCE LIMITEDCardiff · inc. Nov 2004
- SITE SURVEYS LTDCrickhowell · inc. Apr 2005
- ENGCOM SERVICES LIMITEDCardiff · inc. Jul 2005
- ELLUC PROJECTS LTDCardiff · inc. Oct 2005
- WM CLARKE LIMITEDCardiff · inc. Jun 2003
- SARBIN SOLUTIONS LIMITEDCaldicot · inc. Jun 2003
All companies incorporated on 18 October 2004 · in Oct 2004.
09
Reminders for SHEAR DESIGN LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.