Shipton Oliffe Management Limited

Active03180794 Private limited company
Incorporated
1 April 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Peter Michael Tyler
Gillian Anne Potts
Controlled by
Gillian Anne Potts
Accounts type
Micro entity
Region
South West
Address
21 Highnam Business Centre
Highnam
Gloucester
GL2 8DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tyler, Peter Michael
Director · Appointed 9 July 2024
British
Born September 1956 (70)
Gibbs, Claire Elizabeth
Secretary · Appointed 11 January 2000
British
Potts, Gillian Anne
Director · Appointed 11 January 2000
British
Born January 1963 (63)
Officer history (6 former)
9 July 2024
Appointed Tyler, Peter Michael as Director
1 March 2018
Resigned Timlim, Clive Edward, Dr as Director
31 December 2005
Resigned Strachan, Kenneth as Director
14 January 2000
Resigned Morris, James Richard as Secretary
11 January 2000
Appointed Strachan, Kenneth as Director
11 January 2000
Appointed Timlim, Clive Edward, Dr as Director
11 January 2000
Appointed Potts, Gillian Anne as Director
11 January 2000
Appointed Gibbs, Claire Elizabeth as Secretary
10 January 2000
Resigned Mash, Andrew Christopher as Director
16 April 1996
Appointed Mash, Andrew Christopher as Director
16 April 1996
Appointed Morris, James Richard as Secretary
16 April 1996
Resigned Pennsec Limited as Corporate Nominee Secretary
16 April 1996
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
1 April 1996
Appointed Pennsec Limited as Corporate Nominee Secretary
1 April 1996
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

Ownership 1 active

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

Gillian Anne Potts
Individual · Notified 1 March 2018
Has significant influence or control
British
Born January 1963 (63)
Former controllers (1)
1 March 2018
Ceased Clive Edward Timlin — Has significant influence or control

Financials

Current Ratio
12.3x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2024 £7,518 £7,273 £6,446 £6,941 £8,493
Balance sheet detail
202420232022202120202019
Current Assets£9,242£8,030£7,759£8,608£8,335
Creditors (< 1 year)£749£1,532£1,089£1,313£1,335£817
Net Current Assets£8,493£6,941£6,446£7,273£7,518
Shareholder Funds£8,493£6,941£6,446£7,273£7,518

Filings

Filing history not loaded yet. See it on Companies House

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