Shipley Loans Limited
Company Profile
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SmallShipley Loans Limited
07470041•Private Limited With Share Capital
National House Etchell Road, Tamworth, B783HF
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Incorporated
15/12/2010
Company Age
15 years
Directors
6
Employees
—
SIC Code
64922
Risk
low risk
Company Overview
Registration, classification & business activity
Shipley Loans Limited (07470041) is a private limited with share capital incorporated on 15/12/2010 (15 years old) and registered in tamworth, B783HF. The company operates under SIC code 64922 - activities of mortgage finance companies.
Private Limited With Share Capital
SIC: 64922
Small
Incorporated 15/12/2010
B783HF
Financial Overview
Total Assets
£17.28M
Liabilities
£11.38M
Net Assets
£5.90M
Cash
£3.99M
Key Metrics
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Resolution
Category:Resolution
Date:07-07-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Legacy
Category:Miscellaneous
Date:24-04-2017
Legacy
Category:Return
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Memorandum Articles
Category:Incorporation
Date:16-10-2014
Resolution
Category:Resolution
Date:16-10-2014
Resolution
Category:Resolution
Date:16-06-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Capital Allotment Shares
Category:Capital
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2012
Capital Allotment Shares
Category:Capital
Date:12-04-2011
Resolution
Category:Resolution
Date:08-03-2011
Incorporation Company
Category:Incorporation
Date:15-12-2010
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
National Leisure House, Etchell Road, Tamworth, Staffordshire, B783HFRegistered
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Contact
01827311441
National House Etchell Road, Tamworth, B783HF