Shipley Investments Limited

Active06514609 Private limited company
Incorporated
26 February 2008 (18 years)
Previously known as
Hamsard 3109 Limited (until 31 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of open-ended investment companies (64304)
Management consultancy activities other than financial management (70229)
Owned by
Jonathan Shipley
Accounts type
Total exemption full
Region
West Midlands
Address
The Riding School House Bulls Lane
Wishaw
Sutton Coldfield
B76 9QW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

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 25 March 2008
British
Born September 1952 (74)
Officer history (5 former)
31 March 2016
Resigned Shipley, Jonathan James as Secretary
31 March 2016
Resigned Shipley, Jonathan James as Director
25 March 2008
Appointed Shipley, Jonathan as Director
25 March 2008
Appointed Shipley, Jonathan James as Secretary
25 March 2008
Appointed Shipley, Jonathan James as Director
25 March 2008
Resigned Hammonds Secretaries Limited as Corporate Secretary
25 March 2008
Resigned Crossley, Peter Mortimer as Director
25 March 2008
Resigned Hammonds Directors Limited as Corporate Director
26 February 2008
Appointed Hammonds Secretaries Limited as Corporate Secretary
26 February 2008
Appointed Crossley, Peter Mortimer as Director
26 February 2008
Appointed Hammonds Directors Limited as Corporate Director

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
British
Born September 1952 (74)

Financials

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

Net Assets
£4,262,739
Cash
£1,143,560
Debt Ratio
48%
Current Ratio
6.7x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £5,059,922 £3,657,461 £3,860,523 £4,035,289 £4,262,739
Balance sheet detail
20252024202320222021
Fixed Assets£2,017,357£2,019,171£2,019,021£2,016,277£2,635,441
Current Assets£6,225,316£2,163,663£2,257,312£2,229,521£6,105,310
Debtors£4,713,711£733,740£816,219£522,928£5,512,460
Cash£1,143,560£1,057,998£617,306£1,633,188£525,372
Creditors (< 1 year)£932,444£146,502£309,796£487,283£3,323,935
Creditors (> 1 year)£3,046,901£0£105,250£101,054£356,124
Net Current Assets£5,292,872£2,017,161£1,947,516£1,742,238£2,781,375
Net Assets£4,262,739£4,035,289£3,860,523£3,657,461£5,059,922
Shareholder Funds£4,262,739£4,035,289£3,860,523£3,657,461£5,059,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates26 February 2026
5 March 2026Confirmation statement with updates5 March 2026
19 December 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with no updates26 February 2025
12 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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