Shipton Investments Limited

Active11091679 Private limited company
Incorporated
1 December 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Antonia Mary Ruth Kaye
Nicholas John Kaye
Accounts type
Total exemption full
Region
South East
Address
Stag Gates House
63/64 The Avenue
Southampton
SO17 1XS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Antonia Mary Ruth Kaye
Individual · Notified 28 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Nicholas John Kaye
Individual · Notified 1 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1959

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shipton Investments Limited This company
Canfield Investments Limited Owns 25–50% of shares
Ossory Property Investments Limited Owns 75–100% of shares
Ossory Astwood Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£243,851
Cash
£1,137,403

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £47,060 £78,465 £72,257 £166,633 £243,851
Balance sheet detail
20252024202320212020
Fixed Assets£1,201,535£904,760
Current Assets£1,120,380£1,271,692£611,374£115,526
Debtors£0£17,905£0£2,848
Cash£1,137,403£1,120,380£1,253,787£611,374£112,678
Creditors (< 1 year)£1,723,570£1,725,166£1,718,604£1,716,502£963,850
Net Current Assets(£586,167)(£604,786)(£446,912)(£1,105,128)(£848,324)
Net Assets£243,851£166,633£72,257£78,465£47,060
Shareholder Funds£243,851£166,633£72,257£78,465£47,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts30 June 2025
28 December 2025Confirmation statement with no updates30 November 2025
8 December 2024Confirmation statement with no updates30 November 2024
23 October 2024Total exemption full accounts30 June 2024
13 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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