Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Shipton & Co. 1870 Limited
- Incorporated
- 6 January 2012 (14 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770) Activities of head offices (70100)
- Owned by
- Lady Jillian Mary MayLord Jasper Bertram St John Lord May Of WeybridgeRichard John Pinning
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 27-33 Spencer StreetBirminghamB18 6DL
Officers 2 active
Officer details are public data from the Companies House register.
Daly, John Peter
Secretary · Appointed 6 January 2012
Director · Appointed 6 January 2012
British
Born October 1965 (61)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lady Jillian Mary May
Individual · Notified 31 December 2023
Owns 25–50% of shares (as a trust)
British
Born June 1936 (90)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Richard John Pinning
Individual · Notified 1 July 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1959
Former controllers (1)
31 December 2023
Ceased John Peter Daly — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £91,969 | £91,969 | £143,113 | |||
| Debtors | £658,000 | £658,000 | £658,000 | £658,000 | £658,000 | |
| Creditors (< 1 year) | £0 | £850 | ||||
| Net Current Assets | £658,000 | £658,000 | £657,150 | £658,000 | £658,000 | |
| Shareholder Funds | £739,969 | £739,969 | £749,119 | £749,969 | £801,113 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 26 March 2026 | Change of details for a person with significant control | |||
| 26 March 2026 | Director's details changed | |||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 July 2025 | Previous accounting period extended |
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