Founded in 2000, Shipman Group, classified under reg no. 03971374 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 twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2014-05-21 Shipman Group Limited is no longer carrying the name Montrad.
The company has one director. Peter E., appointed on 27 March 2003. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box 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 | 03971374 |
| Date of Incorporation | Thu, 13th Apr 2000 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 27 March 2003
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Shipman Group 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 entity in the persons with significant control register is Peter E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Tanya E., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shipman Group 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 | 11681914 |
| Notified on | 15 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter E.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tanya E.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Montrad | May 21, 2014 |
| 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 | 7 950 | 127 370 | 105 087 | 107 363 | 18 923 |
| Current Assets | 449 315 | 548 573 | 362 921 | 735 367 | 1 155 968 |
| Debtors | 440 902 | 421 203 | 257 834 | 628 004 | 1 137 045 |
| Net Assets Liabilities | 840 961 | 764 394 | 979 387 | ||
| Other Debtors | 90 396 | 70 496 | 62 834 | 82 861 | 220 545 |
| Property Plant Equipment | 11 390 | 8 906 | 6 586 | 92 608 | 69 900 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 876 | 5 360 | 7 680 | 22 358 | 45 066 |
| Amounts Owed By Related Parties | 350 506 | 350 707 | 195 000 | 545 143 | 916 500 |
| Amounts Owed To Group Undertakings | 512 702 | 284 850 | 111 988 | 45 500 | 128 172 |
| Average Number Employees During Period | 2 | 2 | |||
| Creditors | 927 632 | 969 423 | 655 624 | 73 898 | 63 363 |
| Deferred Tax Asset Debtors | 463 | ||||
| Fixed Assets | 1 138 468 | 1 135 984 | 1 133 664 | 1 219 686 | 1 196 977 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 484 | 2 320 | 14 678 | 22 708 | |
| Investments Fixed Assets | 1 127 078 | 1 127 078 | 1 127 078 | 1 127 078 | 1 127 077 |
| Net Current Assets Liabilities | -478 317 | -420 850 | -292 703 | -364 964 | -141 916 |
| Number Shares Issued Fully Paid | 50 | ||||
| Other Creditors | 378 602 | 670 379 | 537 110 | 73 898 | 63 363 |
| Other Taxation Social Security Payable | 36 328 | 14 194 | 6 526 | 3 739 | 10 462 |
| Par Value Share | 1 | ||||
| Property Plant Equipment Gross Cost | 14 266 | 14 266 | 14 266 | 114 966 | |
| Provisions For Liabilities Balance Sheet Subtotal | 16 430 | 12 311 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 100 700 | ||||
| Total Assets Less Current Liabilities | 660 151 | 715 134 | 840 961 | 854 722 | 1 055 061 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, January 2024 |
accounts | Free Download (11 pages) |
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