SHEARWAY PARK DEVELOPMENT LTD

16003126
Active United Kingdom

Construction of commercial buildings

Construction of commercial buildingsBuying and selling of own real estate +1
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SHEARWAY PARK DEVELOPMENT LTD

16003126

Construction of commercial buildings

Founded 7 Oct 2024 Active United Kingdom website.com
Construction of commercial buildingsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 19 May 2026 Next due 7 Jul 2026 4 days remaining
Confirmation Submitted 31 May 2026 Next due 14 Jun 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Full company profile for SHEARWAY PARK DEVELOPMENT LTD (16003126), an active company based in United Kingdom. Incorporated 7 Oct 2024. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 October 2025
Due by 7 July 2026 4 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Cox, Andrew GuyDirectorBritishEngland4025 May 2026Active
Higgs, LucDirectorBritishEngland3417 Mar 2026Active

Shareholders

Shareholders (3)

Jolu Holdings Ltd
66.7%
200
Devac Ltd
33.3%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Luc Higgs

British

Active
Notified 17 Mar 2026
Residence England
DOB April 1992
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Luc Higgs

British

Active
Notified 17 Mar 2026
Residence England
DOB April 1992
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Luc Higgs

British

Active
Notified 17 Mar 2026
Residence England
DOB April 1992
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Roy Stephen Higgs

Ceased 17 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 May 2026Confirmation StatementConfirmation statement made on 31 May 2026 with updates
26 May 2026ResolutionResolutions
25 May 2026OfficersAppointment of Mr Andrew Guy Cox as director on 25 May 2026
24 May 2026IncorporationMemorandum Articles
19 May 2026AccountsAnnual accounts made up to 31 Oct 2025
31 May 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with updates

26 May 2026 Resolution

Resolutions

25 May 2026 Officers

Appointment of Mr Andrew Guy Cox as director on 25 May 2026

24 May 2026 Incorporation

Memorandum Articles

19 May 2026 Accounts

Annual accounts made up to 31 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with updates

1 months ago on 31 May 2026

Resolutions

1 months ago on 26 May 2026

Appointment of Mr Andrew Guy Cox as director on 25 May 2026

1 months ago on 25 May 2026

Memorandum Articles

1 months ago on 24 May 2026

Annual accounts made up to 31 Oct 2025

1 months ago on 19 May 2026