Shipman Wealth Management Ltd
Company Profile
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MediumShipman Wealth Management Ltd
02837635•Private Limited With Share Capital
Ground Floor, Eagle House, 1 Babbage Way, Exeter, EX52FN
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Incorporated
20/07/1993
Company Age
32 years
Directors
2
Employees
90
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Shipman Wealth Management Ltd (02837635) is a private limited with share capital incorporated on 20/07/1993 (32 years old) and registered in exeter, EX52FN. The company operates under SIC code 64999 and is classified as Medium.
Our success is based upon these simple principles:-we always aim to constantly exceed client expectations.-we develop long-term, personal relationships with our clients.-over time, we become the ‘trusted adviser’. working to assist clients in all aspects of their financial & succession planning.-we ...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 20/07/1993
EX52FN
90 employees
Financial Overview
Total Assets
£10.77M
Liabilities
£4.24M
Net Assets
£6.53M
Turnover
£11.44M
Cash
£1.42M
Key Metrics
90
Employees
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Memorandum Articles
Category:Incorporation
Date:20-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Resolution
Category:Resolution
Date:16-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2020
Memorandum Articles
Category:Incorporation
Date:16-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2020
Capital Cancellation Shares
Category:Capital
Date:24-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Capital Cancellation Shares
Category:Capital
Date:11-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Resolution
Category:Resolution
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:08-01-2017
Resolution
Category:Resolution
Date:08-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2016
Capital Allotment Shares
Category:Capital
Date:16-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:16-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Legacy
Category:Mortgage
Date:01-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor, Eagle House, 1 Babbage Way, Exeter, Devon Ex5 2Fn, EX52FNRegistered
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