Shipman Holdings Limited

Active11709862 Private limited company
Incorporated
4 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Ground Floor
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
EX5 2FN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2018
British
Born September 1971 (55)
Officer history (4 former)
29 January 2021
Resigned Frost, Philippa Ruth as Director
29 January 2021
Resigned Glanville, Thomas as Director
29 January 2021
Resigned Larcombe, Paul as Director
31 October 2020
Resigned Di Giuseppe, Peter Ettore as Director
4 December 2018
Appointed Ellis, Peter Robert as Director
4 December 2018
Appointed Di Giuseppe, Peter Ettore as Director
4 December 2018
Appointed Frost, Philippa Ruth as Director
4 December 2018
Appointed Glanville, Thomas as Director
4 December 2018
Appointed Larcombe, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 3971374

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Employees
5
no change
Balance sheet detail
20202019
Fixed Assets£1,447,161£741,039
Creditors (< 1 year)£1,442,171£740,839
Net Current Assets(£1,442,171)(£740,839)
Shareholder Funds£4,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
2 January 2026Other filing1
2 January 2026Other filing3
2 January 2026Accounts filing59
Show all recent filings

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