Shipman Brothers started in year 2014 as Private Limited Company with registration number 09205952. The Shipman Brothers company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cardiff at Radnor House Greenwood Close. Postal code: CF23 8AA. Since Fri, 3rd Oct 2014 Shipman Brothers Ltd is no longer carrying the name The Shipman Brothers.
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 5 September 2014. As of 25 April 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 | 09205952 |
| Date of Incorporation | Fri, 5th Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 05 September 2014
Position: Director
Appointed: 05 September 2014
Position: Director
Appointed: 05 September 2014
The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Shipman Brothers Holdings Ltd from Cardiff, Wales. The abovementioned PSC is classified as "a private company limited by shares", 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. The second one in the persons with significant control register is Jonathan S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Benjamin S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shipman Brothers Holdings Ltd
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 10057282 |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan S.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin S.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| The Shipman Brothers | October 3, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 5 772 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 145 | 1 463 | 1 895 | 254 | ||||
| Current Assets | 354 469 | 220 499 | 296 239 | 408 494 | 309 775 | 362 520 | 371 747 | |
| Debtors | 211 750 | 354 324 | 219 036 | 296 239 | 408 494 | 307 880 | 362 266 | 371 747 |
| Net Assets Liabilities | 3 755 | -2 928 | -10 651 | -4 288 | ||||
| Other Debtors | 6 924 | 219 036 | 296 239 | 169 083 | 29 124 | 2 710 | 1 971 | |
| Property Plant Equipment | 446 | 1 009 | 1 323 | 1 041 | 759 | 475 | ||
| Tangible Fixed Assets | 496 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 30 | |||||||
| Profit Loss Account Reserve | 5 742 | |||||||
| Shareholder Funds | 5 772 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 | 54 | 148 | 338 | 620 | 902 | 1 186 | 356 |
| Amounts Owed By Group Undertakings | 163 800 | 103 500 | 359 556 | 369 776 | ||||
| Average Number Employees During Period | 5 | 6 | 7 | 8 | 7 | 8 | 5 | |
| Bank Borrowings Overdrafts | 1 003 | 2 441 | 2 089 | 45 276 | 35 650 | 11 673 | ||
| Creditors | 348 223 | 212 517 | 287 401 | 405 780 | 45 276 | 35 650 | 350 491 | |
| Creditors Due Within One Year | 206 474 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 50 | 94 | 190 | 282 | 282 | 284 | 189 | |
| Net Current Assets Liabilities | 5 276 | 6 246 | 7 982 | 8 838 | 2 714 | 41 589 | 24 524 | 21 256 |
| Number Shares Allotted | 30 | |||||||
| Other Creditors | 251 254 | 80 018 | 118 960 | 75 088 | 51 134 | 80 816 | 72 118 | |
| Other Taxation Social Security Payable | 90 483 | 130 469 | 160 762 | 202 731 | 208 005 | 217 409 | 254 192 | |
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 500 | 500 | 1 157 | 1 661 | 1 661 | 1 661 | 1 161 | |
| Share Capital Allotted Called Up Paid | 30 | |||||||
| Tangible Fixed Assets Additions | 500 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 500 | |||||||
| Tangible Fixed Assets Depreciation | 4 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 657 | 504 | ||||||
| Total Assets Less Current Liabilities | 5 772 | 6 692 | 8 991 | 10 161 | 3 755 | 42 348 | 24 999 | 21 492 |
| Trade Creditors Trade Payables | 5 483 | 2 030 | 5 238 | 5 372 | 4 323 | 30 145 | 12 508 | |
| Trade Debtors Trade Receivables | 347 400 | |||||||
| Amounts Owed To Group Undertakings | 120 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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