A. Shipton Investments Limited

Active04203030 Private limited company
Incorporated
20 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Clare Shipton
Owned by
Daren Shipton
Accounts type
Micro entity
Region
East of England
Address
Building 1 St Cross Chambers
Upper Marsh Lane
Hoddesdon
EN11 8LQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shipton, Clare
Director · Appointed 31 August 2010
British
Born September 1965 (61)
Director · Appointed 31 August 2010
British
Born May 1968 (58)
Secretary · Appointed 20 April 2001
British
Director · Appointed 20 April 2001
British
Born May 1938 (88)
Officer history (2 former)
31 August 2010
Appointed Shipton, Clare as Director
31 August 2010
Appointed Shipton, Daren as Director
20 April 2001
Appointed Shipton, Trevor Roderick as Secretary
20 April 2001
Appointed Shipton, Alan Brian as Director
20 April 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 April 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 April 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 April 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Former controllers (1)
5 February 2021
Ceased Alan Brian Shipton — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £220,052 £219,859 £219,666 £219,306 £219,126
Balance sheet detail
202520242023202220212020
Fixed Assets£289,329£289,329£289,329£289,329£289,329
Creditors (< 1 year)£70,203£70,023£69,843£69,663£69,470£69,277
Net Current Assets(£70,203)(£70,023)(£69,663)(£69,470)(£69,277)
Shareholder Funds£219,126£219,306£219,666£219,859£220,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates20 April 2026
30 January 2026Micro company accounts30 April 2025
22 April 2025Confirmation statement with no updates20 April 2025
30 January 2025Micro company accounts30 April 2024
30 April 2024Registered office address changed
Show all recent filings

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