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Shiplake Court Limited

Shiplake Court Limited is an active company incorporated on 10 October 1958 with the registered office located in Henley-on-Thames, Oxfordshire. Shiplake Court Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00612809
Private limited company
Age
67 years
Incorporated 10 October 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Group
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
Shiplake Court
Shiplake College
Henley-On-Thames
Oxon
RG9 4BW
Same address since incorporation
Telephone
01189402455
Email
Available in Endole App
People
Officers
16
Shareholders
12
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
A.C. Lester & Son Limited
Richard Charles Lester is a mutual person.
Active
Shiplake Court Enterprises Limited
Richard Charles Lester and Sir David Whitlock Tanner Cbe are mutual people.
Active
Benson Property Company Limited
Richard Charles Lester is a mutual person.
Active
Radley College Services Limited
Andrew Ashton is a mutual person.
Active
The Kendrick Trust
Marsha Marilyn Elms is a mutual person.
Active
I Kit Limited
Peter Charles Blewett is a mutual person.
Active
Evercore Group Services Limited
Sarah Louise Blomfield is a mutual person.
Active
Rocket Training & Development Limited
Ian Geoffrey Howell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Aug 2025
For period 28 Aug28 Aug 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £8.18M (-100%)
Turnover
Unreported
Decreased by £16.54M (-100%)
Employees
Unreported
Decreased by 185 (-100%)
Total Assets
£31.25M
Increased by £974K (+3%)
Total Liabilities
-£5.72M
Decreased by £507K (-8%)
Net Assets
£25.53M
Increased by £1.48M (+6%)
Debt Ratio (%)
18%
Decreased by 2.26% (-11%)
Latest Activity
Group Accounts Submitted
12 Days Ago on 21 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Nicholas Anthony Shryane Resigned
4 Months Ago on 6 Aug 2025
Mr Philip Arnold Appointed
5 Months Ago on 4 Aug 2025
William Lloyd Dixon Resigned
8 Months Ago on 18 Apr 2025
Mr Nicholas Anthony Shryane Appointed
9 Months Ago on 1 Apr 2025
Group Accounts Submitted
11 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Mr Piers John Vaughn Rake Appointed
1 Year 7 Months Ago on 1 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 10 Jan 2024
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Documents
Group of companies' accounts made up to 31 August 2025
Submitted on 21 Dec 2025
Confirmation statement made on 29 November 2025 with no updates
Submitted on 2 Dec 2025
Termination of appointment of William Lloyd Dixon as a secretary on 18 April 2025
Submitted on 5 Sep 2025
Termination of appointment of Nicholas Anthony Shryane as a secretary on 6 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Philip Arnold as a secretary on 4 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Nicholas Anthony Shryane as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 15 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Jan 2025
Appointment of Mr Piers John Vaughn Rake as a director on 1 June 2024
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 August 2023
Submitted on 10 Jan 2024
Repayment History
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