Shiply Limited

Active06536861 Private limited company
Incorporated
17 March 2008 (18 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
Greater London
Address
Floor 3
207 Regent Street
London
W1B 3HH

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Matthams, Emma
Secretary · Appointed 28 September 2018
Director · Appointed 31 March 2011
British
Born August 1954 (72)
Director · Appointed 17 March 2008
British
Born September 1984 (42)
Officer history (1 former)
28 September 2018
Appointed Matthams, Emma as Secretary
31 March 2011
Appointed Matthams, Robert Sidney as Director
10 November 2008
Resigned Matthams, Denise Elizabeth as Secretary
17 March 2008
Appointed Matthams, Robert Patrick as Director
17 March 2008
Appointed Matthams, Denise Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15705902
Former controllers (1)
7 February 2025
Ceased Robert Patrick Matthams — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Shiply Business Ltd Owns 75–100% of shares
Shiply Limited This company Owns 75–100% of shares
Shiply Worldwide Ltd Owns 75–100% of shares
Shipping Protection Ltd Owns 75–100% of shares
Zovel Group Ltd Owns 75–100% of shares
Relay AI Ltd DissolvedOwns 75–100% of shares
Zetch Ltd Owns 75–100% of shares
Zovel Ltd Owns 75–100% of shares

Financials

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

Net Assets
£8,820,462
Cash
£495,260
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,806,500 £3,854,960 £4,520,979 £6,070,748 £7,875,534 £8,820,462
Balance sheet detail
202520242023202220212020
Fixed Assets£57,314£504£3,082£4,525£2,079£4,927
Current Assets£16,106,819£13,713,026£11,013,320£7,945,243£6,352,790£4,581,299
Debtors£15,611,559£13,248,317£10,106,565£7,215,693£4,980,865£3,539,286
Cash£495,260£464,709£906,755£729,550£1,371,925£1,042,013
Creditors (< 1 year)£7,329,342£5,837,996£4,945,259£3,428,394£2,499,514
Net Current Assets£8,777,477£7,875,030£6,068,061£4,516,849£3,853,276£2,802,509
Net Assets£8,820,462£7,875,534£6,070,748£4,520,979£3,854,960£2,806,500
Shareholder Funds£8,820,462£7,875,534£6,070,748£4,520,979£3,854,960£2,806,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates17 March 2026
16 December 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with updates17 March 2025
21 February 2025Notification of a person with significant control
21 February 2025Cessation of a person with significant control
Show all recent filings

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