Shipman Financial Planning Limited

Active06984287 Private limited company
Incorporated
7 August 2009 (17 years)
Industry
Life insurance (65110)
Accounts type
Full
Region
South West
Address
Ground Floor Eagle House
1 Babbage Way
Exeter Science Park
Exeter
EX5 2FN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2025
British
Born August 1974 (52)
Director · Appointed 7 August 2009
British
Born September 1971 (55)
Officer history (11 former)
11 March 2025
Resigned Williams, Michael Anthony as Director
11 March 2025
Appointed Browning, Amanda Hilary as Director
30 April 2024
Resigned Ernest, Lucy Jane as Director
13 April 2021
Appointed Williams, Michael Anthony as Director
29 January 2021
Resigned Larcombe, Paul as Director
29 January 2021
Appointed Ernest, Lucy Jane as Director
29 January 2021
Resigned Glanville, Thomas as Director
29 January 2021
Resigned Frost, Philippa Ruth as Director
31 October 2020
Resigned Di Giuseppe, Peter Ettore as Director
3 January 2017
Appointed Frost, Philippa Ruth as Director
31 August 2016
Resigned Evans-Martin, Catherine Louise as Director
31 August 2016
Resigned Evans Martin, Catherine as Secretary
1 March 2016
Appointed Evans-Martin, Catherine Louise as Director
20 January 2016
Resigned Ellis, Tanya Joan as Director
2 October 2015
Appointed Larcombe, Paul as Director
1 November 2014
Appointed Ellis, Tanya Joan as Director
2 January 2012
Appointed Glanville, Thomas as Director
1 January 2011
Appointed Di Giuseppe, Peter Ettore as Director
10 May 2010
Appointed Evans Martin, Catherine as Secretary
10 May 2010
Resigned Barrett Rogers, Marianne Patricia as Secretary
7 August 2009
Appointed Ellis, Peter Robert as Director
7 August 2009
Appointed Warmisham, Barry Charles as Director
7 August 2009
Resigned Warmisham, Barry Charles as Director
7 August 2009
Appointed Barrett Rogers, Marianne Patricia as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11709862

Holdings 1

Companies where Shipman Financial Planning Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
15 February 2019
Ceased Shipman Group Limited — Owns 75–100% of shares

Financials

Net Assets
£424,498
up £146,947 (53%)
Cash
£198,775
up £59,652 (43%)
Employees
18
up 1 (6%)
Debt Ratio
86%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 £277,551 £424,498
Balance sheet detail
20202019
Fixed Assets£1,151,236£913,667
Current Assets£1,836,197£1,049,546
Debtors£1,637,422£910,423
Cash£198,775£139,123
Creditors (< 1 year)£2,274,545£1,472,021
Creditors (> 1 year)£282,500£210,000
Net Current Assets(£438,348)(£422,475)
Net Assets£424,498£277,551
Shareholder Funds£424,498£277,551

Filings 88

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
14 August 2026Confirmation statement with no updates7 August 2026
24 September 2025Full accounts31 December 2024
9 September 2025Change of details for a person with significant control
13 August 2025Confirmation statement with no updates7 August 2025
Show all 88 filings

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