SHEAR DESIGN LIMITED
Active Company number 05262666
SHEAR DESIGN LIMITED (company number 05262666) is a private limited company incorporated on 18 October 2004. Its status on the Companies House register is Active. Its registered office is in Cardiff Gate Business Park,, CF23 8RW. Its nature of business (SIC 2007) is engineering related scientific and technical consulting activities (71122). Its latest accounts we hold, for the period ending 30 November 2025, report net assets of £1.2m.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on SHEAR DESIGN LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 30 Nov 2025 against the year before
- Filing deadlines: accounts due 31 Aug 2027; confirmation statement due 26 Oct 2026
- Financials ledger: 17 years of filed accounts held (2009–2025)
- Who runs and owns it: 1 PSC
- Shareholders: the current register from the filings: each holder, class, shares and percentage
- Charges: 1 outstanding of 1 charge registered
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- 05262666
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 October 2004
- Country of origin
- United Kingdom
- Registered office
- FABRI HOUSE
7 ASHTREE COURT WOODSY CLOSE
CARDIFF GATE BUSINESS PARK,
CARDIFF, SOUTH WALES
CF23 8RW
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 November
- Accounts category
- TOTAL EXEMPTION FULL
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027
- Confirmation statement last made up to
- 12 October 2025
- Next confirmation statement due
- 26 October 2026
Financial summary
| Period ending | 30 November 2025 | 30 November 2024 | 30 November 2023 | 31 December 2022 | 31 December 2021 | 31 December 2020 | 31 December 2019 | 31 December 2018 | 31 December 2017 | 31 December 2016 | 31 December 2015 | 31 December 2014 | 31 December 2013 | 31 December 2012 | 31 December 2011 | 31 December 2010 | 31 December 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Profit after tax | Not filed | — | £508k | £566k | £347k | £328k | £387k | £559k | £520k | £485k | — | — | — | — | — | — | — |
| Total assets | £1.9m | £2.0m | £2.0m | £1.2m | £1.0m | £1.1m | £1.0m | £1.2m | £1.1m | £1.0m | £974k | £1.0m | £664k | £533k | £455k | £399k | £376k |
| Cash at bank | £203k | £124k | £322k | £729k | £590k | £760k | £587k | £657k | £606k | £668k | £548k | £635k | £399k | £311k | £282k | £256k | £267k |
| Current liabilities | £410k | £423k | £411k | £254k | £216k | £254k | £249k | £325k | £268k | £306k | £301k | £319k | £169k | £135k | £115k | £92k | £74k |
| Net current assets | £1.4m | £1.6m | £1.6m | £903k | £763k | £783k | £708k | £870k | £780k | £690k | £637k | £663k | £474k | £382k | £321k | £284k | £279k |
| Total liabilities | £679k | — | — | — | — | — | £270k | £334k | £281k | £312k | £301k | £319k | £169k | £135k | £115k | £92k | £74k |
| Net assets | £1.2m | £1.2m | £1.1m | £869k | £738k | £758k | £741k | £897k | £804k | £716k | £673k | £694k | £495k | £398k | £340k | £307k | £302k |
| Employees | 25 | 15 | 17 | 17 | 16 | 21 | 28 | 24 | 22 | 23 | — | — | — | — | — | — | — |
Not filed: the accounts do not give the figure. —: no figure read from the filing.
- Year to 30 November 2025: profit after tax not filed. Small companies may file filleted or abbreviated accounts without the profit and loss account, and this filing has none.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (5 including ceased)
- Corporate controllers
- Caldylell Design Limited
- Charges (mortgages)
- 1 registered, 1 outstanding, 0 satisfied
Questions about SHEAR DESIGN LIMITED
Is SHEAR DESIGN LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was SHEAR DESIGN LIMITED incorporated?
SHEAR DESIGN LIMITED was incorporated on 18 October 2004, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is SHEAR DESIGN LIMITED registered?
Its registered office is in Cardiff Gate Business Park,, CF23 8RW. (Companies House register, as at 29 September 2026.)
Who controls SHEAR DESIGN LIMITED?
The register lists 1 current person with significant control (5 including those who have ceased). Corporate controllers named on the register: Caldylell Design Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/05262666/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are SHEAR DESIGN LIMITED's next accounts due?
The register shows the next accounts as due by 31 August 2027. Its latest accounts on the register were made up to 30 November 2025. (Companies House register, as at 29 September 2026.)
Does SHEAR DESIGN LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Total exemption accounts”, made up to 30 November 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Does SHEAR DESIGN LIMITED have any charges registered against it?
Yes. The register shows 1 charge: 1 outstanding and 0 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/05262666/charges. (Companies House register, as at 29 September 2026.) Company charges: what a mortgage or debenture means and how to read one
Is SHEAR DESIGN LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 9 October 2026. A name screen is not legal clearance.
Related companies
More engineering related scientific and technical consulting activities companies
- OVE ARUP & PARTNERS INTERNATIONAL LIMITED
- AMEY OW LIMITED
- KELLOGG BROWN & ROOT LIMITED
- JBA GROUP LIMITED
- GORDON MURRAY TECHNOLOGIES LIMITED
- AMEY OWR LIMITED
- AVL POWERTRAIN UK LIMITED
- SPS TECHNOLOGY HOLDINGS LTD
Industry overview: 22,015 active companies in SIC 71122
Other active companies registered at CF23 8RW
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Official register entry: SHEAR DESIGN LIMITED on Companies House.
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