SL

SAXONMINSTER LIMITED

Active

Company number 03003428

Sutton Coldfield · Incorporated 20 December 1994

C/O Harwoods 1 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX

Last updated on 27 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Vanessa Mary Shearwood
Born January 1968
Ownership Of Shares 25 To 50 Percent
1 January 2020
PS
Mr Richard Derek Shearwood
Born May 1964
Ownership Of Shares 50 To 75 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Change Person Secretary Company With Change Date
Officers
7 January 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Address
6 February 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2002 View
Legacy
Annual Return
27 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2001 View
Accounts With Accounts Type Small
Accounts
4 January 2001 View
Legacy
Annual Return
29 December 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Accounts With Accounts Type Small
Accounts
7 January 1999 View
Legacy
Annual Return
23 December 1998 View
Legacy
Address
19 January 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Small
Accounts
11 November 1997 View
Legacy
Annual Return
24 December 1996 View
Legacy
Address
9 September 1996 View
Accounts With Accounts Type Small
Accounts
8 September 1996 View
Legacy
Annual Return
29 December 1995 View
Legacy
Accounts
18 May 1995 View
Legacy
Capital
6 February 1995 View
Legacy
Address
6 February 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
6 February 1995 View
Resolution
Resolution
15 January 1995 View
Legacy
Address
15 January 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Officers
15 January 1995 View
Incorporation Company
Incorporation
20 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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