ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shipman Group Holdings Limited

Shipman Group Holdings Limited is an active company incorporated on 16 November 2018 with the registered office located in Exeter, Devon. Shipman Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11681914
Private limited company
Age
7 years
Incorporated 16 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 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 (3 years ago)
Previous address was Michael House Castle Street Exeter EX4 3LQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shipman Wealth Management Ltd
Amanda Hilary Browning and Peter Robert Ellis are mutual people.
Active
Premier Financial Management Ltd
Ben James Corlett and Mary-Anne Bridget McIntyre are mutual people.
Active
Shipman Financial Planning Limited
Amanda Hilary Browning and Peter Robert Ellis are mutual people.
Active
Whichers Ifa Limited
Peter Robert Ellis is a mutual person.
Active
Emery (Ifa) Limited
Mary-Anne Bridget McIntyre is a mutual person.
Active
Shipman Group Limited
Peter Robert Ellis is a mutual person.
Active
Feron Spires I.F.C Limited
Peter Robert Ellis is a mutual person.
Active
True Bearing Limited
Mary-Anne Bridget McIntyre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Decreased by £114K (-95%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£33.49M
Increased by £280K (+1%)
Total Liabilities
-£16.97M
Decreased by £802K (-5%)
Net Assets
£16.52M
Increased by £1.08M (+7%)
Debt Ratio (%)
51%
Decreased by 2.84% (-5%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 2 Jan 2026
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Mrs Amanda Hilary Browning Appointed
10 Months Ago on 11 Mar 2025
Mr Michael Anthony Williams Appointed
10 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Oct 2024
Shares Cancelled
1 Year 7 Months Ago on 14 May 2024
Own Shares Purchased
1 Year 7 Months Ago on 14 May 2024
Amber River Group Limited (PSC) Details Changed
3 Years Ago on 7 Mar 2022
Socium Group Nominee Limited (PSC) Appointed
3 Years Ago on 7 Mar 2022
Get Credit Report
Discover Shipman Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jan 2026
Submitted on 22 Dec 2025
Confirmation statement made on 15 November 2025 with no updates
Submitted on 17 Nov 2025
Appointment of Mrs Amanda Hilary Browning as a director on 11 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Michael Anthony Williams as a director on 11 March 2025
Submitted on 13 Mar 2025
Change of details for Amber River Group Limited as a person with significant control on 7 March 2022
Submitted on 17 Dec 2024
Notification of Socium Group Nominee Limited as a person with significant control on 7 March 2022
Submitted on 16 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year