SHEARWATER GROUP PLC
Get an alert when SHEARWATER GROUP PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- SHEARWATER GROUP PLC 2017-01-09 → present
- AURUM MINING PLC 2004-04-05 → 2017-01-09
- ZOLOTO PLC 2004-03-01 → 2004-04-05
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made enquiries, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for at least twelve months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing these consolidated financial statements.”
Group structure
- SHEARWATER GROUP PLC · parent
- Shearwater Subco Limited 100%
- SecurEnvoy Limited 100%
- Xcina Limited 100%
- Xcina Consulting Limited 100%
- SecurEnvoy, Inc. 100%
- SecurEnvoy GmbH 100%
- GeoLang Holdings Limited 100%
- GeoLang Limited 100%
- Shearwater Shared Services Limited 100%
- Brookcourt Solutions Limited 100%
- Pentest Limited 100%
- Brookcourt Solutions B.V. 100%
- Pentest (Ireland) Limited 100%
Significant events
- “On 9 July 2025, options over 380,000 ordinary shares were granted to Chief Executive Officer Phil Higgins, in line with the terms of the options granted to other staff in January 2025.”
- “On 21 July 2025, Shearwater Group plc disposed of its remaining interest in two mining exploration licenses, in return for the issue of 5 million ordinary shares (a market value of £6k) in Ormonde Mining Plc, quoted on the Aquis Stock Exchange Growth Market.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Jonathan | Secretary | 2024-09-24 | — | — |
| BALL, Stephen Robert | Director | 2016-10-24 | Aug 1953 | British |
| HALL, Jonathan David | Director | 2024-09-24 | Jul 1976 | British |
| HIGGINS, Philip Leslie | Director | 2018-12-11 | Feb 1966 | British |
| SOUTHWELL, Robin Simon | Director | 2016-10-10 | Apr 1960 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEGUN, Raaj Kaur | Secretary | 2017-09-29 | 2018-03-31 |
| EADIE, Christopher John | Secretary | 2016-09-29 | 2017-09-29 |
| HURST, Adam Howard | Secretary | 2023-11-03 | 2024-09-24 |
| KANABAR, Haresh Damodar | Secretary | 2004-04-05 | 2016-09-29 |
| MCFADDEN, Paul | Secretary | 2018-03-31 | 2023-11-20 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-01 | 2004-04-05 |
| EADIE, Christopher John | Director | 2016-09-08 | 2017-09-29 |
| EADIE, Christopher John | Director | 2006-11-17 | 2015-03-20 |
| FINLAY, Sean Eamonn | Director | 2004-04-05 | 2017-04-13 |
| HURST, Adam Howard | Director | 2023-11-03 | 2024-09-24 |
| JONES, Mark Christopher | Director | 2005-07-01 | 2015-04-20 |
| KANABAR, Haresh Damodar | Director | 2004-04-05 | 2016-09-29 |
| KNIGHT, Colin Joseph | Director | 2005-09-06 | 2011-01-01 |
| MCFADDEN, Paul John | Director | 2018-10-17 | 2023-11-20 |
| STEVENS, Michael Joseph | Director | 2016-10-03 | 2019-04-12 |
| WEBSTER, John | Director | 2005-02-01 | 2007-05-01 |
| WILLIAMS, David Jeffreys | Director | 2015-04-20 | 2026-01-31 |
| WILLITS, Giles Kirkley | Director | 2016-12-09 | 2026-03-31 |
| LAWGRAM SECRETARIES LIMITED | Corporate Director | 2004-03-01 | 2004-04-05 |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-01 | 2004-04-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 188 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-06 RESOLUTIONS Resolution
- 2024-10-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-12 | AAMD | accounts | Accounts amended with accounts type group | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | AAMD | accounts | Accounts amended with accounts type group | |
| 2026-01-23 | SH01 | capital | Capital allotment shares | |
| 2026-01-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-04 | AA | accounts | Accounts with accounts type group | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type group | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one