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Companies House/Cardiff Gate Business Park,/Company profile

SHEAR DESIGN LIMITED

Active
05262666·incorporated 2004-10-18

SHEAR DESIGN LIMITED is an active UK private limited company, incorporated on 18 October 2004 at Companies House (number 05262666; OpenRegistry canonical ID GB-05262666-shear-design-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 82 active companies registered in Cardiff Gate Business Park,, Cardiff, South Wales (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-18
Registered Address
FABRI HOUSE, 7 ASHTREE COURT WOODSY CLOSE, CARDIFF GATE BUSINESS PARK,, CARDIFF, SOUTH WALES, CF23 8RW
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SHEAR DESIGN LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHEAR DESIGN LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Anthony John Spencer born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Miss Kimberley Anne Lane born 1971 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Anthony Jessop born 1971 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-08-31.
    • Has significant influence or control
  • Mr Simon John Mason born 1969 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-04-16.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Cardiff Gate Business Park,:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05262666.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.