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Shipman Holdings Limited

Shipman Holdings Limited is an active company incorporated on 4 December 2018 with the registered office located in Exeter, Devon. Shipman Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11709862
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 3 years 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 (1 month remaining)
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
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Shipman Group 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
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
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.53M
Same as previous period
Total Liabilities
-£2.77M
Same as previous period
Net Assets
£2.76M
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Shipman Group Limited (PSC) Details Changed
2 Years 10 Months Ago on 14 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jan 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 Limited as a person with significant control on 14 December 2022
Submitted on 9 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
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
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 2022
Submitted on 14 Jan 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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