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Edmond Shipway Limited

Edmond Shipway Limited is an active company incorporated on 26 February 2024 with the registered office located in Birmingham, West Midlands. Edmond Shipway Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15522049
Private limited company
Age
1 year 6 months
Incorporated 26 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 26 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Seymour House 15a Frederick Road
Edgbaston
Birmingham
B15 1JD
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was 3rd Floor 75-77 Colmore Row Birmingham B3 2AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Mar 1974
Director • Quantity Surveyor • British • Lives in England • Born in Apr 1969
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1986
Director • Chartered Engineer • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Es2024 LLP
Mr Daman John Ranby, Mr Kenneth John Latham, and 1 more are mutual people.
Active
N3 Technologies Limited
Benjamin Charles Harwood and Matthew James Clay are mutual people.
Active
Naismiths Limited
Matthew James Clay is a mutual person.
Active
Cornerstone Group Holdings Limited
Matthew James Clay is a mutual person.
Active
Senti Bridal Limited
Benjamin Charles Harwood is a mutual person.
Active
Brands
Edmond Shipway
Edmond Shipway is a UK-based multi-disciplinary Construction Consultancy that provides services tailored to the needs of each client.
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£576.98K
Turnover
Unreported
Employees
45
Total Assets
£10.71M
Total Liabilities
-£11.09M
Net Assets
-£377.38K
Debt Ratio (%)
104%
Latest Activity
Small Accounts Submitted
8 Days Ago on 5 Sep 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr Matthew James Clay Appointed
6 Months Ago on 19 Feb 2025
Naismiths Holdings Limited (PSC) Details Changed
10 Months Ago on 23 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 10 May 2024
Mr Daman John Ranby Appointed
1 Year 4 Months Ago on 10 May 2024
Mr James Edward Crouch Appointed
1 Year 4 Months Ago on 10 May 2024
New Charge Registered
1 Year 4 Months Ago on 10 May 2024
Mr Kenneth John Latham Appointed
1 Year 4 Months Ago on 10 May 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 5 Sep 2025
Registered office address changed from 3rd Floor 75-77 Colmore Row Birmingham B3 2AP United Kingdom to Seymour House 15a Frederick Road Edgbaston Birmingham B15 1JD on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 18 Mar 2025
Change of details for Naismiths Holdings Limited as a person with significant control on 23 October 2024
Submitted on 18 Mar 2025
Appointment of Mr Matthew James Clay as a director on 19 February 2025
Submitted on 20 Feb 2025
Certificate of change of name
Submitted on 24 May 2024
Resolutions
Submitted on 22 May 2024
Registration of charge 155220490002, created on 10 May 2024
Submitted on 16 May 2024
Memorandum and Articles of Association
Submitted on 16 May 2024
Appointment of Mr David Alan Stevenson as a director on 10 May 2024
Submitted on 13 May 2024
Repayment History
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