Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Shipton & Heneage Limited
- Incorporated
- 23 November 1988 (37 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Alastair William Elliot BaxterJames Mark Cookson
- Owned by
- James Mark CooksonAlastair William Elliot Baxter
- Accounts type
- Total exemption full
- Address
- 15 Cedar DriveHatch EndMiddlesexHA5 4BY
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Cookson, James Mark
Secretary
British
Baxter, Alastair William Elliot
Director
British
Born August 1963 (63)
Cookson, James Mark
Director
British
Born August 1963 (63)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Mark Cookson
Individual · Notified 4 May 2016
Owns 25–50% of shares
British
Born August 1963 (63)
Alastair William Elliot Baxter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £61,677
- Cash
- £6,796
- Profit
- £13,899
- Employees
- 4
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
- Return on Equity
- 23%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £869 | £1,809 | £2,749 | £3,661 | £4,577 | £3,971 |
| Current Assets | £290,590 | £301,735 | £368,665 | £351,432 | £357,356 | £371,641 |
| Debtors | £274 | £1,923 | £8,023 | £712 | £9,352 | £33,943 |
| Cash | £6,796 | £10,755 | £18,838 | £10,525 | £28,932 | £16,042 |
| Creditors (< 1 year) | £227,446 | £242,432 | £305,986 | £255,609 | £249,932 | £321,071 |
| Creditors (> 1 year) | £2,236 | £12,393 | £22,303 | £32,095 | £50,000 | |
| Net Current Assets | £63,144 | £59,303 | £62,679 | £95,823 | £107,424 | £50,570 |
| Net Assets | £61,677 | £47,778 | £42,184 | £66,448 | £61,060 | £53,600 |
| Shareholder Funds | £61,677 | £47,778 | £42,184 | £66,448 | £61,060 | £53,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Notification of a person with significant control | |||
| 16 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 15 December 2024 |
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