Shipapartment Limited

Active04283006 Private limited company
Incorporated
6 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2023
British
Born October 1971 (55)
Gadilhe, Iris
Secretary · Appointed 21 April 2011
Officer history (5 former)
25 April 2024
Resigned Harris, Richard Michael as Director
18 August 2023
Appointed Marks, Lucy Gabrielle as Director
21 April 2011
Appointed Gadilhe, Iris as Secretary
21 April 2011
Resigned Williams, Hugh Grainger as Secretary
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
Resigned Topper, Alan as Secretary
6 September 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
6 September 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
6 September 2001
Appointed Luciene James Limited as Corporate Director
6 September 2001
Resigned Luciene James Limited as Corporate Director
6 September 2001
Appointed Topper, Alan as Secretary
6 September 2001
Appointed Harris, Richard Michael as Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04350708
Former controllers (1)
25 April 2024
Ceased Richard Harris — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Barbridge Limited Owns 75–100% of shares
Cardinal York Row Limited Owns 25–50% of shares
Cgat Limited Owns 75–100% of shares
Bridge York Row Limited Owns 25–50% of shares
W H Securities Limited Owns 75–100% of shares
Goldsave Limited Owns 75–100% of shares
Shipapartment Limited This company Owns 75–100% of shares

Financials

Net Assets
£521,422
Employees
1

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 (£1,193,040) £868,294 £722,724 £552,725 £703,001 £521,422
Balance sheet detail
202420232022202120202019
Fixed Assets£2,120,580£1,662,233£1,662,233£3,324,466£842,600
Current Assets£0£22,088£192,346
Creditors (< 1 year)£1,375,711£1,134,193£962,797£963,056£2,199,598£2,035,640
Net Current Assets(£1,134,193)(£940,709)(£770,710)(£2,199,598)(£2,035,640)
Net Assets£521,422£703,001£552,725£722,724£868,294(£1,193,040)
Shareholder Funds£521,422£703,001£552,725£722,724£868,294(£1,193,040)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates6 September 2026
23 September 2025Total exemption full accounts31 December 2024
15 September 2025Confirmation statement with no updates6 September 2025
26 September 2024Total exemption full accounts31 December 2023
17 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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