Edmond Shipway Limited

Active15522049 Private limited company

What Edmond Shipway say about themselves

“UK based, multi-disciplinary consultancy dealing with over £600 million construction activity per annum. At Edmond Shipway we have the confidence and expertise of a UK national practice and, at the same time, we recognise that every client is unique.”

— from edmondshipway.com
Incorporated
26 February 2024 (2 years)
Previously known as
ES Newco Limited (until 24 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Small
Region
West Midlands
Address
Seymour House 15A Frederick Road
Edgbaston
Birmingham
B15 1JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2026
British
Born October 1963 (63)
Director · Appointed 19 February 2025
British
Born March 1986 (40)
Crouch, James Edward
Director · Appointed 10 May 2024
British
Born June 1975 (51)
Latham, Kenneth John
Director · Appointed 10 May 2024
British
Born April 1969 (57)
Ranby, Daman John
Director · Appointed 10 May 2024
British
Born June 1971 (55)
Stevenson, David Alan
Director · Appointed 10 May 2024
British
Born June 1967 (59)
Harwood, Benjamin Charles
Secretary · Appointed 26 February 2024
Director · Appointed 26 February 2024
British
Born June 1988 (38)
Higgins, Marcus Grenville John
Director · Appointed 26 February 2024
British
Born March 1974 (52)

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16990984
Former controllers (1)
31 March 2026
Ceased Cornerstone Group Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cornerstone Group Midco Limited Owns 75–100% of shares
Brinson Staniland Partnership Ltd. Owns 75–100% of shares
Edmond Shipway Limited This company Owns 75–100% of shares
N3 Technologies Limited Owns 75–100% of shares
Naismiths Limited Owns 75–100% of shares
Oce Holdco Limited Owns 75–100% of shares
One Creative Environments Limited Owns 75–100% of shares
One Engage Limited Owns 75–100% of shares

Financials

Net Assets
(£377,379)
Cash
£576,982
Debt Ratio
104%
Current Ratio
0.3x
Balance sheet detail
2025
Fixed Assets£8,670,795
Current Assets£2,040,657
Debtors£1,463,675
Cash£576,982
Creditors (< 1 year)£7,834,085
Creditors (> 1 year)£3,198,922
Net Current Assets(£5,793,428)
Net Assets(£377,379)
Shareholder Funds(£377,379)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a small company31 March 2026
26 January 2026Confirmation statement with no updates26 January 20263
5 September 2025Accounts for a small company31 March 202513
26 June 2025Registered office address changed1
18 March 2025Change of details for a person with significant control2
Show all recent filings

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