Founded in 2009, Shipman Financial Planning, classified under reg no. 06984287 is an active company. Currently registered at Ground Floor Eagle House, 1 Babbage Way EX5 2FN, Exeter the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Michael W., Lucy E. and Peter E.. Of them, Peter E. has been with the company the longest, being appointed on 7 August 2009 and Michael W. has been with the company for the least time - from 13 April 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Ground Floor Eagle House, 1 Babbage Way |
| Office Address2 | Exeter Science Park |
| Town | Exeter |
| Post code | EX5 2FN |
| Country of origin | United Kingdom |
| Registration Number | 06984287 |
| Date of Incorporation | Fri, 7th Aug 2009 |
| Industry | Life insurance |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 13 April 2021
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 07 August 2009
The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Shipman Holdings Limited from Exeter, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shipman Group Limited that put Exeter, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shipman Holdings Limited
Michael House Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11709862 |
| Notified on | 15 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shipman Group Limited
Michael House Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03971374 |
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 397 804 | 26 387 | 90 542 | 139 123 | 198 775 |
| Current Assets | 1 055 341 | 475 137 | 1 149 714 | 1 049 546 | 1 836 197 |
| Debtors | 657 537 | 448 750 | 1 059 172 | 910 423 | 1 637 422 |
| Net Assets Liabilities | 400 560 | 309 180 | 265 931 | 277 551 | 424 498 |
| Other Debtors | 43 950 | 13 003 | 22 772 | 17 071 | 54 291 |
| Property Plant Equipment | 37 119 | 31 480 | 27 254 | 20 660 | 31 256 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 696 471 | 789 273 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 285 | 11 423 | 19 676 | 28 195 | 36 930 |
| Amounts Owed By Related Parties | 512 702 | 357 867 | 935 142 | 739 839 | 1 424 571 |
| Amounts Owed To Group Undertakings | 155 506 | 155 506 | 857 882 | 637 614 | 1 207 202 |
| Average Number Employees During Period | 17 | 18 | |||
| Creditors | 285 706 | 195 506 | 1 528 322 | 210 000 | 282 500 |
| Fixed Assets | 423 794 | 947 436 | 649 337 | 913 667 | 1 151 236 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 59 400 | 37 800 | 16 200 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 92 802 | 91 979 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 138 | 8 253 | 8 519 | 8 735 | |
| Intangible Assets | 386 675 | 293 873 | |||
| Intangible Assets Gross Cost | 1 083 146 | 1 083 146 | |||
| Investments Fixed Assets | 622 083 | 622 083 | 893 007 | 1 119 980 | |
| Net Current Assets Liabilities | 268 825 | -436 984 | -378 608 | -422 475 | -438 348 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | |
| Other Creditors | 130 200 | 40 000 | 621 974 | 210 000 | 282 500 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 881 252 | ||||
| Other Disposals Intangible Assets | 1 704 406 | ||||
| Other Taxation Social Security Payable | 8 589 | 39 732 | 48 466 | 24 208 | 26 168 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 40 404 | 42 903 | 46 930 | 48 855 | 68 186 |
| Provisions For Liabilities Balance Sheet Subtotal | 6 353 | 5 766 | 4 798 | 3 641 | 5 890 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 499 | 4 027 | 1 925 | 19 331 | |
| Total Assets Less Current Liabilities | 692 619 | 510 452 | 270 729 | 491 192 | 712 888 |
| Trade Debtors Trade Receivables | 100 885 | 77 880 | 101 258 | 153 513 | 158 560 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 5th, October 2023 |
accounts | Free Download (32 pages) |
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