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Shipman Group Limited

Shipman Group Limited is an active company incorporated on 13 April 2000 with the registered office located in Exeter, Devon. Shipman Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03971374
Private limited company
Age
25 years
Incorporated 13 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor, Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon
EX5 2FN
England
Address changed on 14 Dec 2022 (2 years 9 months ago)
Previous address was Michael House Castle Street Exeter Devon EX4 3LQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ifa • British • Lives in England • Born in Sep 1971
Shipman Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shipman Wealth Management Ltd
Peter Robert Ellis is a mutual person.
Active
Whichers Ifa Limited
Peter Robert Ellis is a mutual person.
Active
Feron Spires I.F.C Limited
Peter Robert Ellis is a mutual person.
Active
Shipman Financial Planning Limited
Peter Robert Ellis is a mutual person.
Active
BKD Wealth Management Limited
Peter Robert Ellis is a mutual person.
Active
Monahans Holdings Limited
Peter Robert Ellis is a mutual person.
Active
Shipman Group Holdings Limited
Peter Robert Ellis is a mutual person.
Active
Shipman Holdings Limited
Peter Robert Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.54M
Decreased by £388 (-0%)
Total Liabilities
-£2.77M
Decreased by £388 (-0%)
Net Assets
£2.76M
Same as previous period
Debt Ratio (%)
50%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Shipman Group Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 14 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 14 Dec 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Mr Peter Robert Ellis Details Changed
4 Years Ago on 12 Jul 2021
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Documents
Change of details for Shipman Group Holdings Limited as a person with significant control on 14 December 2022
Submitted on 9 Sep 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 28 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 2 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 14 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 14 Jan 2024
Repayment History
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