Shipton Properties Limited

Active02644636 Private limited company
Incorporated
11 September 1991 (35 years)
Industry
Development of building projects (41100)
Directors
Owned by
Susan Jones
Accounts type
Micro entity
Region
Yorkshire
Address
10 Lisle Court
Dagger Lane
Kingston Upon Hull
HU1 2LX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2021
British
Born January 1947 (79)
Officer history (16 former)
25 March 2021
Resigned Todd, Richard Jason as Director
25 March 2021
Appointed Jones, Susan as Director
5 March 2017
Resigned Jones, Mark Christopher as Director
5 March 2017
Resigned Jones, Susan as Director
1 January 2017
Appointed Todd, Richard Jason as Director
10 March 2011
Resigned Jones, Timothy Colin as Secretary
4 November 2010
Appointed Jones, Susan as Director
10 September 2010
Resigned Jones, Susan as Director
10 June 2010
Appointed Jones, Mark Christopher as Director
29 April 2005
Appointed Jones, Timothy Colin as Secretary
29 April 2005
Resigned Jones, Timothy Colin as Director
22 April 2005
Resigned Imporex Limited as Corporate Secretary
10 October 2003
Resigned Jones, Mark Christopher as Director
24 September 2003
Appointed Jones, Susan as Director
18 June 2001
Appointed Imporex Limited as Corporate Secretary
18 June 2001
Resigned Spartan Associates Limited as Corporate Secretary
22 February 2000
Resigned Jones, Timothy Colin as Secretary
22 February 2000
Appointed Spartan Associates Limited as Corporate Secretary
2 October 1995
Appointed Jones, Timothy Colin as Director
2 October 1995
Appointed Jones, Timothy Colin as Secretary
2 October 1995
Resigned Lupton, David Lloyd as Director
2 October 1995
Resigned Lupton, David Lloyd as Secretary
7 January 1994
Appointed Jones, Mark Christopher as Director
6 January 1994
Resigned Tolman, Howard Martin as Director
11 March 1992
Resigned Kaye, Michael Andrew, Director as Director
11 September 1991
Appointed Kaye, Michael Andrew, Director as Director
11 September 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
11 September 1991
Appointed Tolman, Howard Martin as Director
11 September 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
11 September 1991
Appointed Lupton, David Lloyd as Secretary
11 September 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
11 September 1991
Appointed Lupton, David Lloyd as Director
11 September 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 March 2021
Owns 75–100% of shares
Holds 50–75% of voting rights
British
Born January 1947 (79)
Former controllers (2)
25 March 2021
Ceased Richard Jason Todd — Owns 75–100% of shares
5 March 2017
Ceased Susan Jones — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£23,833)
Debt Ratio
338%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2021 2022 2023 2024 2025 £6,500 (£23,833) (£23,833) (£23,833) (£23,833) (£23,833)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,500£6,500£6,500£6,500£6,500£6,500£6,500
Current Assets£3,500£3,500£3,500£3,500£3,500£65,067£0
Creditors (< 1 year)£33,833£33,833£33,833£33,833£33,833£95,000£0
Creditors (> 1 year)£0£0
Net Current Assets(£30,333)(£30,333)(£30,333)(£30,333)(£30,333)(£29,933)£0
Net Assets(£23,833)(£23,833)(£23,833)(£23,833)(£23,833)£6,500
Shareholder Funds(£23,833)(£23,833)(£23,833)(£23,833)(£23,833)£6,500

Filings

Filing history not loaded yet. See it on Companies House

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