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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 6 years ago.
Status
Active
Active since incorporation
Company No
11681914
Private limited company
Age
6 years
Incorporated 16 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Ground Floor Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon
EX5 2FN
England
Address changed on 14 Dec 2022 (2 years 10 months ago)
Previous address was Michael House Castle Street Exeter EX4 3LQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
2
Michael Anthony Williams
Director • British • Lives in England • Born in Jan 1982
Peter Robert Ellis
Director • British • Lives in England • Born in Sep 1971
Ben James Corlett
Director • British • Lives in England • Born in Oct 1979
Mr Simon Rogerson Brunt
Director • British • Lives in England • Born in Apr 1960
Amanda Hilary Browning
Director • British • Lives in England • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shipman Wealth Management Ltd
Peter Robert Ellis, Michael Anthony Williams, and 1 more are mutual people.
Active
Shipman Financial Planning Limited
Peter Robert Ellis, Michael Anthony Williams, and 1 more are mutual people.
Active
Premier Financial Management Ltd
Ms Mary-Anne Bridget McIntyre and Ben James Corlett are mutual people.
Active
Whichers Ifa Limited
Peter Robert Ellis and Michael Anthony Williams are mutual people.
Active
Monahans Holdings Limited
Peter Robert Ellis and Michael Anthony Williams are mutual people.
Active
Emery (Ifa) Limited
Ms 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mrs Amanda Hilary Browning Appointed
7 Months Ago on 11 Mar 2025
Mr Michael Anthony Williams Appointed
7 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Shares Cancelled
1 Year 5 Months Ago on 14 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 14 May 2024
Ben James Corlett Appointed
1 Year 7 Months Ago on 31 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Jan 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
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Documents
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
Confirmation statement made on 15 November 2024 with updates
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 19 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
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Repayment History
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