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Shipley Loans Limited

Shipley Loans Limited is an active company incorporated on 15 December 2010 with the registered office located in Tamworth, Staffordshire. Shipley Loans Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07470041
Private limited company
Age
14 years
Incorporated 15 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
National House
Etchell Road
Tamworth
B78 3HF
Same address for the past 13 years
Telephone
01827311441
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Director • Lives in England • Born in Dec 1979 • British
PSC • Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in England • Born in May 1950
Mr Harry James Shipley
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Shipley Estates Limited
Harry James Shipley, Harry James Shipley, and 2 more are mutual people.
Active
Hazeltime Limited
Gemma Shipley, Harry James Shipley, and 2 more are mutual people.
Active
Mapletime Limited
Harry James Shipley, Harry James Shipley, and 1 more are mutual people.
Active
Thomas's Entertainments (Leicester) Limited
Harry James Shipley and Harry James Shipley are mutual people.
Active
Shipley Brothers Limited
Harry James Shipley and Harry James Shipley are mutual people.
Active
Bingo Express Limited
Harry James Shipley is a mutual person.
Active
W S Investment Property Limited
William Shipley is a mutual person.
Active
H G S E Investments Limited
Harry James Shipley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.4M
Increased by £1.03M (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.09M
Increased by £759K (+5%)
Total Liabilities
-£11M
Decreased by £68K (-1%)
Net Assets
£5.09M
Increased by £827K (+19%)
Debt Ratio (%)
68%
Decreased by 3.83% (-5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Nov 2024
Harry James Shipley (PSC) Resigned
1 Year Ago on 24 Oct 2024
William Shipley (PSC) Appointed
1 Year Ago on 24 Oct 2024
Harry James Shipley (PSC) Appointed
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Get Credit Report
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Documents
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Nov 2024
Notification of William Shipley as a person with significant control on 24 October 2024
Submitted on 18 Nov 2024
Cessation of Harry James Shipley as a person with significant control on 24 October 2024
Submitted on 18 Nov 2024
Notification of Harry James Shipley as a person with significant control on 24 October 2024
Submitted on 18 Nov 2024
Repayment History
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