F. Shipley & Son Ltd

Active04751591 Private limited company
Incorporated
1 May 2003 (23 years)
Industry
Painting (43341)
Directors
Stuart Wood
Owned by
Stuart Wood
Accounts type
Micro entity
Region
East Midlands
Address
Westgate House
15 Royland Road
Loughborough
Leicestershire
LE11 2EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
British
Born November 1964
Wood, Stuart
Secretary · Appointed 1 May 2003
British
Wood, Stuart
Director · Appointed 1 May 2003
British
Born February 1965 (61)
Officer history (3 former)
1 October 2021
Appointed Wood, Karen Tracey as Director
30 September 2021
Resigned Davis, Eric William as Director
1 May 2003
Appointed Wood, Stuart as Secretary
1 May 2003
Appointed Wood, Stuart as Director
1 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
1 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 2003
Appointed Davis, Eric William as Director

Ownership 1 active

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

Stuart Wood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Former controllers (1)
30 October 2021
Ceased Eric William Davis — Owns 25–50% of shares

Financials

Net Assets
£27,070
Employees
2
Current Ratio
3.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £2,032 £374 £4,434 £10,878 £24,315 £27,070
Balance sheet detail
202520242023202220212020
Fixed Assets£56£731£1,406£2,081
Current Assets£39,831£53,176£42,246£38,304£45,486£38,218
Creditors (< 1 year)£13,085£29,167£31,719£35,141£44,696£37,248
Net Current Assets£27,070£24,315£10,822£3,703£1,068£1,241
Net Assets£27,070£24,315£10,878£4,434£374£2,032
Shareholder Funds£27,070£24,315£10,878£4,434£374£2,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts31 March 2026
6 November 2026Confirmation statement with no updates1 November 2026
6 November 2025Confirmation statement with no updates1 November 2025
3 September 2025Micro company accounts31 March 2025
10 December 2024Micro company accounts31 March 2024
Show all recent filings

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