Company Overview
Shearwater Subco Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Wednesday 31 August 2016, so this is a well established company. Shearwater Subco Limited has been in business for 9 years and 7 months. The accounts status is full and the accounts are next due on Tuesday 31 December 2024.
Registered Address

264 Banbury Road, Oxford, OX2 7DY
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameSHEARWATER SUBCO LIMITED
Company Number10353003
Registered Office Address264 Banbury Road
 OX2 7DY
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date31/08/2016
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts Account CategoryFULL
Returns Next Due Date28/09/2017
Previous Company NameChanged Date
SHEARWATER GROUP LIMITED09 Jan 2017
AURUM SUBCO LIMITED19 Oct 2016
Directors & Members
Show Resigned
Jonathan Hall - Director
(British, 50 years old, born July 1976)
Appointed 01 November 2024
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Jonathan Hall
AFG-GAMES LTD
ATHLOS GAME TECHNOLOGIES LTD
BROOKCOURT SOLUTIONS LIMITED
ESP GAMING LTD
ESPORTS AWARDS LTD
FINSIGHT CONSULTING LTD
GEOLANG HOLDINGS LIMITED
GEOLANG LIMITED
GFINITY PLC
MEGIT LIMITED
PENTEST LIMITED
REALSM LIMITED
SHEARWATER GROUP PLC
SHEARWATER SHARED SERVICES LIMITED
XCINA CONSULTING LIMITED
XCINA LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2018 31-Mar-2017
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap 5,120 5,120 5,120
Total Assets Less Current Liabilities 605,120 605,120 605,120
Long-term Liabilities - - -
Net Assets 605,120 605,120 605,120
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 605,120 605,120 605,120
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2018 31-Mar-2017
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2018 31-Mar-2017
Liquidity Ratio 5120.0 5120.0 5120.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2018 31-Mar-2017
Assets - - -
Debt - - -
Net Assets/Debt 605,120 605,120 605,120
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around OX2 7DY
HAROLD JACKMAN LIMITED
264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY
LABOUR PUMP COMPANY LIMITED
SHAW GIBBS ICRS LLP, 264 BANBURY ROAD, OXFORD, OX2 7DY
VERSA VENTURES PROPERTY LIMITED
Shaw Gibbs Limited, 264 Banbury Road, Oxford, OX2 7DY
4D ENGINEERING LIMITED
264 Banbury Road, Oxford, Oxfordshire, OX2 7DY
THE OFFICE SHOWROOM LLP
264 Banbury Road, Oxford, Oxfordshire, OX2 7DY
BELLWOOD HOMES LIMITED
264 BANBURY ROAD, OXFORD, OX2 7DY
FORMAL SYSTEMS (EUROPE) LIMITED
264 BANBURY ROAD, OXFORD, OX2 7DY
EVERGREEN INVESTMENT FINANCE LLP
264 Banbury Road, Oxford, OX2 7DY
BAMBALELA LTD
264 Banbury Road, Oxford, Oxfordshire, OX2 7DY
BGS ARCHITECTS LIMITED
The Wooden Barn, Little Baldon, Oxford, OX2 7DY
Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to 264 Banbury Road Oxford OX2 7DY on 18 December 2024
Termination of appointment of David Jeffreys Williams as a director on 3 December 2024
Termination of appointment of Philip Leslie Higgins as a director on 3 December 2024
Appointment of Mr Jonathan David Hall as a director on 1 November 2024
Statement of capital on 10 April 2024
Confirmation statement made on 28 March 2024 with updates
Statement of capital on 20 December 2023
Statement by Directors
Solvency Statement dated 19/12/23
Resolutions
Statement by Directors
Confirmation statement made on 31 March 2023 with no updates
Confirmation statement made on 31 March 2022 with no updates
Change of details for Shearwater Group Plc as a person with significant control on 9 January 2017
Change of details for Aurum Mining Plc as a person with significant control on 31 August 2016
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free