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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
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Shiplake Court
Shiplake College
Henley-On-Thames
Oxon
RG9 4BW
Same address since incorporation
Telephone
01189402455
Email
Available in Endole App
People
Officers
17
Shareholders
12
Controllers (PSC)
1
Director • Investment Banker • British • Lives in England • Born in Jan 1961
Director • Management Consultant • British • Lives in UK • Born in Jan 1945
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Shiplake Court Enterprises Limited
Richard Charles Lester and Sir David Whitlock Tanner 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
Mrs Marsha Marilyn Carey-Elms is a mutual person.
Active
I Kit Limited
Mr Peter Charles Blewett is a mutual person.
Active
Evercore Group Services Limited
Mrs Sarah Louise Blomfield is a mutual person.
Active
Rocket Training & Development Limited
Mr Ian Geoffrey Howell is a mutual person.
Active
The Bsa Group Services Limited
Andrew Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£8.18M
Increased by £1.05M (+15%)
Turnover
£16.54M
Increased by £1.02M (+7%)
Employees
185
Increased by 9 (+5%)
Total Assets
£30.28M
Increased by £4.54M (+18%)
Total Liabilities
-£6.23M
Increased by £2.02M (+48%)
Net Assets
£24.05M
Increased by £2.51M (+12%)
Debt Ratio (%)
21%
Increased by 4.23% (+26%)
Latest Activity
Nicholas Anthony Shryane Resigned
2 Months Ago on 6 Aug 2025
Mr Philip Arnold Appointed
3 Months Ago on 4 Aug 2025
William Lloyd Dixon Resigned
6 Months Ago on 18 Apr 2025
Mr Nicholas Anthony Shryane Appointed
7 Months Ago on 1 Apr 2025
Group Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Mr Piers John Vaughn Rake Appointed
1 Year 5 Months Ago on 1 Jun 2024
Group Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Termination of appointment of William Lloyd Dixon as a secretary on 18 April 2025
Submitted on 5 Sep 2025
Appointment of Mr Philip Arnold as a secretary on 4 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Nicholas Anthony Shryane as a secretary on 6 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
Confirmation statement made on 29 November 2023 with no updates
Submitted on 2 Jan 2024
Confirmation statement made on 29 November 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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