T. Shipton Investments Limited

Active04203028 Private limited company
Incorporated
20 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Patrick Eugene Flannery
Accounts type
Total exemption full
Region
Greater London
Address
Suite D The Business Centre
Faringdon Avenue
Romford
RM3 8EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2015
Irish
Born November 1955
Officer history (6 former)
28 May 2015
Resigned Shipton, Mark William as Director
28 May 2015
Resigned Shipton, Mark William as Secretary
28 May 2015
Resigned Shipton, Trevor Roderick as Director
28 May 2015
Appointed Flannery, Patrick Eugene as Director
10 May 2010
Resigned Shipton, Alan Brian as Secretary
19 June 2008
Appointed Shipton, Mark William as Director
10 April 2002
Appointed Shipton, Mark William as Secretary
20 April 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 April 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 April 2001
Appointed Shipton, Alan Brian as Secretary
20 April 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 April 2001
Appointed Shipton, Trevor Roderick as Director
20 April 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born November 1955

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£67
Employees
1
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £142,623 £129,201 £125,656 £126,468 £208,277 £244,971
Balance sheet detail
202520242023202220212020
Fixed Assets£1,246£1,661£2,215
Current Assets£740,892£766,461£769,862£1,402,727£1,393,822£1,401,760
Debtors£740,825
Cash£67£167£7,236£890,714£906,303£1,236,424
Creditors (< 1 year)£497,167£559,845£645,609£1,280,024£1,268,558£1,264,387
Net Current Assets£243,725£206,616£124,253£122,703£125,264£137,373
Net Assets£208,277£126,468£125,656£129,201£142,623
Shareholder Funds£244,971£208,277£126,468£125,656£129,201£142,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates19 June 2026
3 February 2026Total exemption full accounts31 March 2025
25 July 2025Confirmation statement with updates19 June 2025
20 December 2024Total exemption full accounts31 March 2024
24 June 2024Confirmation statement with updates19 June 2024
Show all recent filings

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