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Shipgate Management Company Limited(The)

01892822

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, CH4 9QR
Incorporated 06/03/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Alice Margaret Mary Wakefield

director · Since 06/01/1992

RETIRED

BRITISH · UNITED KINGDOM · Age 83

Mr Carmello Gino Paletta

director · Since 01/01/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Anthony John Hughes

director · Since 16/11/2012

ELECTRO MECHANICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Mr Duncan Edwards Young

director · Since 01/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mrs Sara Janion

director · Since 06/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Ms Sarah Elizabeth Copley-Hirst

director · Since 20/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Miss Louise Mary Artess

director · Since 18/09/2020

RECRUITMENT OFFICER

BRITISH · ENGLAND · Age 32

Ms Jenny Clare Mohindra

director · Since 14/09/2023

CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Richard Warren

director · Since 11/11/2024

IT MANAGER

BRITISH · ENGLAND · Age 60

Pemsec Ltd

secretary · Since 01/10/2025

Also on 90 other boards

Alice Margaret Mary Wakefield

director

British · United Kingdom · Age 83

Stephen Charles Daniels

director

British · United Kingdom · Age 78

Carmello Gino Paletta

director · Since 01/01/2006

British · United Kingdom · Age 67

Anthony John Hughes

director · Since 16/11/2012

British · United Kingdom · Age 55

Duncan Edwards Young

director · Since 01/08/2017

British · United Kingdom · Age 67

Sara Janion

director · Since 06/02/2018

British · England · Age 40

Sarah Elizabeth Copley-Hirst

director · Since 20/02/2018

British · United Kingdom · Age 57

Louise Mary Artess

director · Since 18/09/2020

British · England · Age 32

Jenny Clare Mohindra

director · Since 14/09/2023

British · United Kingdom · Age 57

Richard Warren

director · Since 11/11/2024

British · England · Age 60

Pemsec Ltd

corporate secretary · Since 01/10/2025

Reg: 11628386

Also on 90 other boards

Former

John Hambleton

director · Resigned 24/07/2017

Jocelyn Elizabeth Hughes

director · Resigned 24/07/2017

Katrina Hughes

director · Resigned 24/07/2017

Patricia Kathleen Elizabeth Knight

director · Resigned 28/09/2018

Rebecca Jane O'Reilly

secretary · Resigned 14/11/2018

David Lewis Claymore

director · Resigned 06/12/2018

Katie Louise Hearse

director · Resigned 19/08/2020

Matthews Of Chester Limited

corporate secretary · Resigned 16/05/2022

Matthews Block Management Ltd

corporate secretary · Resigned 31/10/2023

Alun Wyn George James

director · Resigned 06/12/2025

Donal Farrell

director · Resigned 15/01/2026

David Lewis Claymore

director · Resigned 15/01/2026

Margaret Alison Ingham

director · Resigned 31/01/2026

Tracey Lee Major

director · Resigned 13/02/2026

Mr Stephen Charles Daniels

director · Resigned 24/07/2026

Persons with Significant Control

Former PSCs

Mr Alun Wyn George James

Ceased 31/12/2021

Mr David Lewis Claymore

Ceased 06/12/2018

Change History

statusactive
2026-06-23

Active

typeprivate-limited-guarant-nsc
2026-06-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Paramount Estate Management Limited Herons Way
2026-06-23

C/O PARAMOUNT ESTATE MANAGEMENT LIMITED HERONS WAY

post townChester
2026-06-23

CHESTER

CompanyRankvs 3410+ SIC 98000 peers
80

Financial strength96th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 29.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£57k

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

£57k

Working capital

Current Assets

£59k

Current Liabilities

£2k

Debtors

£4k

0avg. employees

Tax at Year End

Corp tax£579
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202429.55+£1k
202350.03

Derived from filed accounts. Not audited figures.