Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Shipman Brothers Holdings Ltd
- Incorporated
- 11 March 2016 (10 years)
- Industry
- Dormant Company (99999)
- Owned by
- Jonathan David ShipmanMarc Jason ShipmanBenjamin Leon Shipman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Expedium Limited Gable House 239Regents Park RoadLondonN3 3LF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2016
Also at BO Properties Limited · more companies
British
Born August 1969 (57)
Director · Appointed 11 March 2016
Also at BO Properties Limited · more companies
British
Born April 1977 (49)
Director · Appointed 11 March 2016
British
Born September 1974 (52)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Holdings 2
Companies where Shipman Brothers Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £21,816
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £451,233 | £451,233 | £450,675 | |||
| Current Assets | £969 | £158,996 | ||||
| Debtors | £0 | £158,996 | ||||
| Cash | £0 | £953 | £969 | £0 | ||
| Creditors (< 1 year) | £104,760 | £58,494 | £198,849 | £173,366 | £144,354 | £114,314 |
| Creditors (> 1 year) | £324,657 | £369,650 | £235,760 | £257,940 | £280,924 | £305,084 |
| Net Current Assets | (£104,760) | (£58,494) | (£172,413) | (£143,385) | £44,682 | |
| Net Assets | £21,816 | £23,089 | £20,880 | £26,924 | £190,273 | |
| Shareholder Funds | £21,816 | £23,089 | £20,880 | £26,924 | £190,273 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Statement of affairs | |||
| 9 July 2026 | Registered office address changed | |||
| 9 July 2026 | Appointment of a voluntary liquidator | |||
| 9 July 2026 | Resolutions | |||
| 10 March 2026 | Confirmation statement with no updates | 10 March 2026 |
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