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Shipton Limited

07826832

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD
Incorporated 28/10/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

Overdue

Industry

08120
Operation of gravel and sand pits; mining of clays and kaolin
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Rodney Philip Coplestone

director · Since 10/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 3 other boards

Dr Konrad Johann Goess-Saurau

director · Since 10/11/2011

FARMER

AUSTRIAN · UNITED KINGDOM · Age 74

Also on 10 other boards

Mr Matthew Simon Coplestone

director · Since 23/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mr Markus Goess-Saurau

director · Since 23/03/2012

MARKETING CONSULTANT

AUSTRIAN · ENGLAND · Age 42

Brendan William Jos O'Keeffe

director · Since 02/10/2012

DIRECTOR OF COMPANIES

SOUTH AFRICAN,IRISH · MALTA · Age 73

Mr Philip Clive Coplestone

director · Since 10/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Rodney Philip Coplestone

director · Since 10/11/2011

British · England · Age 81

Konrad Johann Goess-Saurau

director · Since 10/11/2011

Austrian · United Kingdom · Age 74

Markus Goess-Saurau

director · Since 23/03/2012

Austrian · England · Age 42

Matthew Simon Coplestone

director · Since 23/03/2012

British · England · Age 57

Brendan William Jos O'Keeffe

director · Since 02/10/2012

South African,Irish · Malta · Age 73

Philip Clive Coplestone

director · Since 10/04/2013

British · England · Age 54

Former

Stuart James Scott-Goldstone

director · Resigned 10/11/2011

Dermot Patrick Main

secretary · Resigned 30/04/2019

Persons with Significant Control

Earthline Limited

25–50% shares

The Upper Lime, Kiln Works, Marlborough, SN8 1TD

Reg: 02534626 · United Kingdom · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 16/03/2012Registered 30/03/2012Satisfied 23/01/2023
charge
satisfied

HSBC BANK PLC

Created 16/03/2012Registered 28/03/2012Satisfied 23/01/2023
charge
satisfied

HSBC BANK PLC

Created 16/03/2012Registered 28/03/2012Satisfied 23/01/2023
charge
satisfied

HSBC BANK PLC

Created 16/03/2012Registered 28/03/2012Satisfied 23/01/2023

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1The Upper Lime Kiln Works Bytham Road
2026-06-18

THE UPPER LIME KILN WORKS BYTHAM ROAD

post townMarlborough
2026-06-18

MARLBOROUGH

officer appointedCOPLESTONE, Matthew Simon
2026-06-18
officer appointedCOPLESTONE, Philip Clive
2026-06-18
officer appointedCOPLESTONE, Rodney Philip
2026-06-18
officer appointedGOESS-SAURAU, Konrad Johann, Dr
2026-06-18
officer appointedGOESS-SAURAU, Markus
2026-06-18
officer appointedO'KEEFFE, Brendan William Jos
2026-06-18

CompanyRankvs 66+ SIC 08120 peers
60

Financial strength88th percentile among SIC peers · 22/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.72× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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 compliance5/15 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 31/03/2025

Net Worth

£5.1M

Balance sheet strength

Cash

£389k

Cash in the bank

Net Current Assets

£230k

Working capital

Current Assets

£550k

Current Liabilities

£320k

Fixed Assets

£9.8M

Debtors

£161k

0avg. employees-6

Tax at Year End

Corp tax£133k

Balance Sheet

Assets less current liabilities£10.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.72+£417k
20241.03+£396k
20232.55-£42k
20220.28-£245k
20210.36+£371k
20200.32+£144k
20191.57

Derived from filed accounts. Not audited figures.