Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Shipman Group Limited
- Incorporated
- 13 April 2000 (26 years)
- Previously known as
- Montrad Limited (until 21 May 2014)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Ground FloorEagle House 1 Babbage WayExeter Science ParkExeterEX5 2FN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2003
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 (8 former)
29 January 2021
31 August 2016
Resigned Evans-Martin, Catherine as Secretary
1 November 2014
6 January 2010
6 January 2010
Appointed Evans-Martin, Catherine as Secretary
29 September 2005
29 September 2005
29 September 2005
27 March 2003
27 March 2003
5 June 2000
5 June 2000
5 June 2000
5 June 2000
5 June 2000
13 April 2000
13 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11681914
Holdings 1
Companies where Shipman Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
15 February 2019
15 February 2019
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 This company Owns 75–100% of shares
Shipman Wealth Management Ltd 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
- £979,387
- up £214,993 (28%)
- Cash
- £18,923
- down £88,440 (82%)
- Employees
- 2
- no change
- Debt Ratio
- 58%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,196,977 | £1,219,686 |
| Current Assets | £1,155,968 | £735,367 |
| Debtors | £1,137,045 | £628,004 |
| Cash | £18,923 | £107,363 |
| Creditors (< 1 year) | £1,297,884 | £1,100,331 |
| Creditors (> 1 year) | £63,363 | £73,898 |
| Net Current Assets | (£141,916) | (£364,964) |
| Net Assets | £979,387 | £764,394 |
| Shareholder Funds | £979,387 | £764,394 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Other filing |
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