Shipman Group Limited

03971374

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN

Incorporated 13/04/2000

Previously known as

Montrad Limited · until 21/05/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Peter Robert Ellis

director · Since 27/03/2003

IFA

BRITISH · ENGLAND · Age 55

Also on 1 other board

Peter Robert Ellis

director · Since 27/03/2003

British · England · Age 55

Former

Catherine Evans-Martin

secretary · Resigned 31/08/2016

Tanya Joan Ellis

director · Resigned 29/01/2021

Persons with Significant Control

Shipman Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, Eagle House, 1 Babbage Way, Exeter, EX5 2FN

Reg: 11681914 · Companies House · Private Limited Company

Notified 15/02/2019

Former PSCs

Mr Peter Robert Ellis

Ceased 15/02/2019

Mrs Tanya Joan Ellis

Ceased 15/02/2019

Change History

status → active

2026-06-18

Active

type → ltd

2026-06-18

Private Limited Company

address line1 → Ground Floor, Eagle House 1 Babbage Way

2026-06-18

GROUND FLOOR, EAGLE HOUSE 1 BABBAGE WAY

post town → Exeter

2026-06-18

EXETER