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Shipton & Co. 1870 Limited

Shipton & Co. 1870 Limited is an active company incorporated on 6 January 2012 with the registered office located in Birmingham, West Midlands. Shipton & Co. 1870 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07900863
Private limited company
Age
13 years
Incorporated 6 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27-33 Spencer Street
Birmingham
West Midlands
B18 6DL
Same address for the past 13 years
Telephone
01212362427
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • None • British • Lives in UK • Born in Oct 1965
Mr Richard John Pinning
PSC • British • Lives in England • Born in Nov 1959
Lady Jillian Mary May
PSC • British • Lives in England • Born in Jun 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Shipton & Co.,Limited
Lord Jasper Bertram St. John May is a mutual person.
Active
The Cornish Stone Co., Limited
Lord Jasper Bertram St. John May is a mutual person.
Active
Wroxton Properties Limited
Lord Jasper Bertram St. John May is a mutual person.
Active
Shipton & Co. (Scarborough) Limited
Lord Jasper Bertram St. John May is a mutual person.
Active
Shipton & Co. (Pitlochry) Limited
Lord Jasper Bertram St. John May is a mutual person.
Active
Shipton & Co. (Sidmouth) Limited
Lord Jasper Bertram St. John May is a mutual person.
Active
JM Participations Limited
Lord Jasper Bertram St. John May is a mutual person.
Active
JJ Daly & Sons (United Kingdom) Limited
Lord Jasper Bertram St. John May 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
Unreported
Same as previous period
Total Assets
£739.97K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£739.97K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
2 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Jillian Mary May (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
John Peter Daly (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 10 Jul 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of John Peter Daly as a person with significant control on 31 December 2023
Submitted on 4 Mar 2024
Notification of Jillian Mary May as a person with significant control on 31 December 2023
Submitted on 4 Mar 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Dec 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 8 Feb 2022
Repayment History
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