Founded in 2016, Shipman Brothers Holdings, classified under reg no. 10057282 is an active company. Currently registered at Radnor House Greenwood Close CF23 8AA, Cardiff the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 3 directors, namely Jonathan S., Benjamin S. and Marc S.. Of them, Jonathan S., Benjamin S., Marc S. have been with the company the longest, being appointed on 11 March 2016. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Radnor House Greenwood Close |
| Office Address2 | Cardiff Gate Business Park |
| Town | Cardiff |
| Post code | CF23 8AA |
| Country of origin | United Kingdom |
| Registration Number | 10057282 |
| Date of Incorporation | Fri, 11th Mar 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 11 March 2016
Position: Director
Appointed: 11 March 2016
Position: Director
Appointed: 11 March 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Jonathan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marc S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Benjamin S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marc S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 810 | 912 | 969 | 953 | 1 378 | ||
| Current Assets | 20 843 | 97 412 | 98 226 | 158 996 | 969 | ||
| Debtors | 20 843 | 89 602 | 97 314 | 158 996 | |||
| Net Assets Liabilities | 33 723 | 54 980 | 40 514 | 190 273 | 26 924 | 20 880 | 18 002 |
| Other Debtors | 20 843 | 89 602 | 97 314 | 38 496 | |||
| Other | |||||||
| Amounts Owed To Group Undertakings | 26 078 | 12 517 | 74 027 | 100 000 | 100 000 | 100 000 | 168 572 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||
| Bank Borrowings Overdrafts | 476 | 2 221 | |||||
| Creditors | 190 000 | 262 098 | 300 704 | 305 084 | 280 924 | 257 940 | 235 760 |
| Investments Fixed Assets | 287 943 | 287 943 | 287 943 | 450 675 | 451 233 | 451 233 | 451 233 |
| Investments In Group Undertakings | 287 943 | 287 943 | 287 943 | 450 675 | 451 233 | 451 233 | 451 233 |
| Net Current Assets Liabilities | -64 220 | 29 135 | 53 275 | 44 682 | -143 385 | -172 413 | -197 471 |
| Other Creditors | 190 000 | 262 098 | 226 677 | 205 084 | 180 924 | 157 940 | 29 372 |
| Total Assets Less Current Liabilities | 223 723 | 317 078 | 341 218 | 495 357 | 307 848 | 278 820 | 253 762 |
| Trade Creditors Trade Payables | 1 296 | 353 | 905 | ||||
| Amounts Owed By Group Undertakings | 120 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 10th Mar 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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