Shipman Group Holdings Limited

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Micro

Shipman Group Holdings Limited

11681914•Private Limited With Share Capital

Ground Floor Eagle House, 1 Babbage Way, Exeter, EX52FN

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Incorporated

16/11/2018

Company Age

7 years

Directors

6

Employees

4

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Shipman Group Holdings Limited (11681914) is a private limited with share capital incorporated on 16/11/2018 (7 years old) and registered in exeter, EX52FN. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/11/2018
EX52FN
4 employees

Financial Overview

Total Assets

£35.48M

Liabilities

£20.16M

Net Assets

£15.33M

Est. Turnover

£6.41M

AI Estimated
Unreported
Cash

£3.5K

Key Metrics

4

Employees

6

Directors

7

Shareholders

Board of Directors

5
M
mary-anne bridget mcintyre
director
P
peter robert ellis
director
S
simon rogerson brunt
director
B
ben james corlett
director
M
michael anthony williams
director

Filed Documents

75
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Resolution
Category:Resolution
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Capital Allotment Shares
Category:Capital
Date:19-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Capital Cancellation Shares
Category:Capital
Date:14-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2024
Legacy
Category:Accounts
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2022
Legacy
Category:Accounts
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Memorandum Articles
Category:Incorporation
Date:23-02-2022
Resolution
Category:Resolution
Date:23-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2021
Legacy
Category:Capital
Date:21-12-2021
Legacy
Category:Insolvency
Date:21-12-2021
Resolution
Category:Resolution
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Resolution
Category:Resolution
Date:19-10-2021
Memorandum Articles
Category:Incorporation
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Resolution
Category:Resolution
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:29-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2019
Incorporation Company
Category:Incorporation
Date:16-11-2018

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Michael House Castle Street, Exeter, Devon, EX43LQ
Ground Floor Eagle House, 1 Babbage Way, Exeter, Devon Ex5 2Fn, EX52FNRegistered

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Contact

Ground Floor Eagle House, 1 Babbage Way, Exeter, EX52FN