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Shipman Wealth Management Ltd
- Incorporated
- 20 July 1993 (33 years)
- Previously known as
- Cathedral Financial Management Limited (until 31 January 2023)Kenrill Limited (until 19 October 1993)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Ground FloorEagle House 1 Babbage WayExeter Science ParkExeterEX5 2FN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2025
British
Born August 1974 (52)
Director · Appointed 1 April 2021
Also at Shipman Financial Planning Limited, Shipman Holdings Limited, Feron Spires I.F.C Limited (proposed for strike-off) · more companies
British
Born September 1971 (55)
Officer history (18 former)
11 March 2025
11 March 2025
2 January 2024
Resigned Gore, Neil James as Director
1 August 2022
23 March 2022
Appointed Gore, Neil James as Director
25 August 2021
Resigned Woolfrey, Emma Marie as Director
13 April 2021
1 April 2021
1 April 2021
Resigned Gore, Neil James as Director
1 April 2021
1 April 2021
Resigned Woolfrey, Emma Marie as Secretary
24 December 2018
Resigned Ames, Timothy as Director
13 April 2012
Appointed Gore, Neil James as Director
30 October 2003
Appointed Woolfrey, Emma Marie as Secretary
13 October 2003
Resigned Smith, John Nicholas as Secretary
23 August 2002
Resigned Clayton, Robert Keith as Director
6 April 2000
Appointed Woolfrey, Emma Marie as Director
6 April 2000
Appointed Clayton, Robert Keith as Director
4 April 2000
Resigned Mercer, James Rawdon as Director
26 January 1998
Resigned Ames, Timothy as Secretary
5 January 1998
Appointed Smith, John Nicholas as Secretary
15 October 1997
Resigned Smith, John Nicholas as Director
20 February 1997
Appointed Ames, Timothy as Director
19 August 1996
Resigned Highet, Peter Hugh David as Director
19 August 1996
Resigned Highet, Peter Hugh David as Secretary
19 August 1996
Appointed Ames, Timothy as Secretary
30 September 1995
Resigned Siveyer, Bernard Jack as Director
14 October 1993
Appointed Mercer, James Rawdon as Director
14 October 1993
Appointed Siveyer, Bernard Jack as Director
7 October 1993
Appointed Highet, Peter Hugh David as Secretary
7 October 1993
Appointed Smith, John Nicholas as Director
7 October 1993
Appointed Highet, Peter Hugh David as Director
7 October 1993
7 October 1993
7 October 1993
20 July 1993
20 July 1993
20 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11681914
Former controllers (3)
1 April 2021
Ceased Emma Marie Woolfrey — Owns 75–100% of shares
1 April 2021
Ceased Neil James Gore — Has significant influence or control
18 October 2019
Ceased Timothy Ames — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Johnston Financial Asset Management Limited Owns 75–100% of shares
Chancery Financial Planning Holdings Limited Owns 75–100% of shares
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Charles Cameron and Associates Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
J M Wakeling Independent Financial Advisers Limited Owns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Spring Meadow Investment Ltd Owns 75–100% of shares
Bartholomew & James (Financial Services) Limited Owns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Haywood & Co Financial Planning Limited Owns 75–100% of shares
Huntington Ross Financial Services Limited Owns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
MSM Independent Financial Services Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd This company Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £456,085
- down £2,006,444 (81%)
- Cash
- £1,057,370
- down £168,414 (14%)
- Profit Before Tax
- £1,029,700
- down £67,287 (6%)
- Employees
- 27
- down 3 (10%)
- Debt Ratio
- 80%
- Current Ratio
- 1.9x
- Return on Equity
- 179%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £594,493 |
| Current Assets | £1,656,685 |
| Debtors | £599,315 |
| Cash | £1,057,370 |
| Creditors (< 1 year) | £895,093 |
| Creditors (> 1 year) | £900,000 |
| Net Current Assets | £761,592 |
| Net Assets | £456,085 |
| Shareholder Funds | £456,085 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 9 September 2025 | Change of details for a person with significant control | |||
| 21 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 13 March 2025 | Appointment of a director |
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