Shipley Limited

Active03426392 Private limited company
Incorporated
29 August 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Anthony George Birch
Accounts type
Total exemption full
Region
South West
Address
Abbey Manor Business Centre
Preston Road
Yeovil
BA20 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Retter, Linda Margaret
Secretary · Appointed 1 January 2012
Director · Appointed 17 September 2009
British
Born April 1963 (63)
Taylor, Mark Joseph
Director · Appointed 17 July 2001
British
Born May 1962 (64)
Director · Appointed 29 August 1997
British
Born January 1957 (69)
Officer history (10 former)
31 March 2026
Resigned Deighton, Paul Michael as Director
9 December 2016
Resigned Robson, Graeme Anthony Gilroy as Director
23 June 2014
Appointed Robson, Graeme Anthony Gilroy as Director
1 August 2013
Appointed Deighton, Paul Michael as Director
1 January 2012
Appointed Retter, Linda Margaret as Secretary
31 December 2011
Resigned Birch, Wendy as Secretary
31 December 2011
Resigned Birch, Wendy Heather as Director
6 October 2009
Resigned Rodee, Timothy Kent as Director
6 October 2009
Resigned Slatter, Sean Michael as Director
17 September 2009
Appointed Retter, Linda Margaret as Director
1 January 2009
Appointed Birch, Wendy Heather as Director
20 September 2007
Resigned Shipley, Stephen Paul as Director
30 August 2007
Appointed Slatter, Sean Michael as Director
1 November 2006
Appointed Rodee, Timothy Kent as Director
1 November 2006
Resigned Newman, Larry John as Director
31 March 2003
Appointed Birch, Wendy as Secretary
31 March 2003
Resigned Sutherland, David George as Secretary
31 March 2003
Resigned Sutherland, David George as Director
17 July 2001
Appointed Taylor, Mark Joseph as Director
12 December 1997
Appointed Newman, Larry John as Director
12 December 1997
Appointed Shipley, Stephen Paul as Director
29 August 1997
Appointed Birch, Anthony George as Director
29 August 1997
Appointed Sutherland, David George as Secretary
29 August 1997
Appointed Sutherland, David George as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors
British
Born January 1957 (69)

Financials

Net Assets
£268,768
Cash
£283,236
Employees
14

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £189,428 £208,876 £433,555 £662,230 £434,377 £268,768
Balance sheet detail
202420232022202120202019
Fixed Assets£2,268£2,470£6,121£17,286£11,616
Current Assets£685,537£589,980
Debtors£546,961£496,379
Cash£283,236£560,194£808,490£380,478£128,609£81,314
Creditors (< 1 year)£170,350£379,863£401,145£510,843£343,947£312,168
Creditors (> 1 year)£75,722£70,000£100,000£100,000£150,000£100,000
Net Current Assets£341,590£277,812
Net Assets£268,768£434,377£662,230£433,555£208,876£189,428
Shareholder Funds£268,768£434,377£662,230£433,555£208,876£189,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director—
15 September 2026Total exemption full accounts31 December 2025
28 August 2026Confirmation statement with updates28 August 2026
1 June 2026Cancellation of shares
31 March 2026Termination of appointment of a director
Show all recent filings

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