SHEAR DESIGN LIMITED

active Company number 05262666

Private Limited by Shares · Incorporated on 18th Oct 2004

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SIC code: 71122
Registered office: Cardiff Gate Business Park,, CF23 8RW
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

SHEAR DESIGN LIMITED is a private limited by shares company based in Cardiff Gate Business Park,. It was incorporated on 18th Oct 2004 and is currently showing its status as 'Active'. The company's stated activity is Engineering related scientific and technical consulting activities.

2 Directors View directors

3 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Cardiff Gate Business Park, (CF) with the same SIC code:

71122 — Engineering related scientific and technical consulting activities

Property intelligence

Latest sale price in CF23 8RW £475,000 as of 7th May 2025 View postcode page

Average price (all time) £451,857

Average price (since 2016) £513,833

Property sales recorded 7

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darren Badham	Director	1st Nov 2018		Welsh	View profile
Lianne Badham	Director	27th Feb 2024	This company	British	View profile
Caldylell Design Limited	Corporate PSC	30th Nov 2023	—	—	View profile
Matthew Anthony Jessop (ceased)	PSC	6th Apr 2016	—	British	View profile
Kimberley Anne Lane (ceased)	PSC	6th Apr 2016	—	British	View profile
Simon John Mason (ceased)	PSC	6th Apr 2016	—	British	View profile
Anthony John Spencer (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
VEMAT LIMITED	15838167	15th Jul 2024	active
VALE EYE SURGEONS LIMITED	13891633	3rd Feb 2022	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Oct 2004
Company type: Private Limited by Shares
SIC code: 71122
Accounts category: Total Exemption Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

18th Oct 2004 Company incorporated
18th Oct 2004 @UKPLC CLIENT DIRECTOR LTD appointed as Corporate nominee director
18th Oct 2004 Kimberley Lane appointed as Secretary
8th Dec 2004 @UKPLC CLIENT DIRECTOR LTD resigned as Corporate nominee director
8th Dec 2004 Simon Mason appointed as Director
8th Dec 2004 Kimberley Lane appointed as Director
8th Dec 2004 Anthony Spencer appointed as Director
18th Jan 2011 Matthew Jessop appointed as Director
6th Apr 2016 Matthew Anthony Jessop appointed as PSC
6th Apr 2016 Kimberley Anne Lane appointed as PSC
6th Apr 2016 Simon John Mason appointed as PSC
6th Apr 2016 Anthony John Spencer appointed as PSC
1st Nov 2018 Darren Badham appointed as Director
31st Aug 2019 Matthew Jessop resigned as Director
31st Aug 2019 Matthew Anthony Jessop ceased to be a PSC
16th Apr 2021 Simon Mason resigned as Director
16th Apr 2021 Simon John Mason ceased to be a PSC
30th Nov 2023 Kimberley Lane resigned as Director
30th Nov 2023 Anthony Spencer resigned as Director
30th Nov 2023 Kimberley Lane resigned as Secretary
30th Nov 2023 Caldylell Design Limited appointed as Corporate PSC
30th Nov 2023 Kimberley Anne Lane ceased to be a PSC
30th Nov 2023 Anthony John Spencer ceased to be a PSC
27th Feb 2024 Lianne Badham appointed as Director
12th Oct 2025 Confirmation statement made up
31st Aug 2027 Next accounts due

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