Shipton Limited

Active07826832 Private limited company
Incorporated
28 October 2011 (15 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South West
Address
The Upper Lime Kiln Works Bytham Road
Ogbourne St. George
Marlborough
SN8 1TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2013
British
Born April 1972 (54)
O'Keeffe, Brendan William Jos
Director · Appointed 2 October 2012
South African,Irish
Born August 1952 (74)
Director · Appointed 23 March 2012
British
Born June 1969 (57)
Goess-Saurau, Markus
Director · Appointed 23 March 2012
Austrian
Born March 1984 (42)
Director · Appointed 10 November 2011
British
Born April 1945 (81)
Director · Appointed 10 November 2011
Austrian
Born January 1952 (74)
Officer history (2 former)
30 April 2019
Resigned Main, Dermot Patrick as Secretary
10 April 2013
Appointed Coplestone, Philip Clive as Director
2 October 2012
Appointed O'Keeffe, Brendan William Jos as Director
23 March 2012
Appointed Coplestone, Matthew Simon as Director
23 March 2012
Appointed Goess-Saurau, Markus as Director
23 March 2012
Appointed Main, Dermot Patrick as Secretary
10 November 2011
Appointed Coplestone, Rodney Philip as Director
10 November 2011
Appointed Goess-Saurau, Konrad Johann, Dr as Director
10 November 2011
Resigned Scott-Goldstone, Stuart James as Director
28 October 2011
Appointed Scott-Goldstone, Stuart James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02534626

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Earthline Developments Limited Owns 75–100% of shares
Earthline Holdings Limited Owns 75–100% of shares
Bolstridge Estates Limited Owns 25–50% of shares
Earthline Limited Owns 75–100% of shares
Shipton Limited This company Owns 25–50% of shares
Hatford Quarry Limited Owns 75–100% of shares
Multi - Agg Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£5,073,130
Cash
£389,256
Debt Ratio
51%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £4,177,120 £4,547,661 £4,260,606 £4,656,504 £5,073,130
Balance sheet detail
20252024202320212020
Fixed Assets£9,770,118£9,624,634£9,625,964£9,639,805£9,647,844
Current Assets£550,252£415,618£762,432£1,780,857£1,472,139
Debtors£160,996£176,663£426,042£1,288,246£1,325,453
Cash£389,256£238,955£336,390£492,611£146,686
Creditors (< 1 year)£320,040£405,390£299,100£4,966,018
Creditors (> 1 year)£2,290,000£2,350,000£3,200,000
Net Current Assets£230,212£10,228£463,332(£3,185,161)(£3,788,741)
Net Assets£5,073,130£4,656,504£4,260,606£4,547,661£4,177,120
Shareholder Funds£5,073,130£4,656,504£4,260,606£4,547,661£4,177,120

Filings

Filing history not loaded yet. See it on Companies House

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