Back to search

Shipman Group Holdings Limited

11681914

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

GROUND FLOOR EAGLE HOUSE 1 BABBAGE WAY, EXETER, EX5 2FN
Incorporated 16/11/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter Robert Ellis

director · Since 16/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mr Simon Rogerson Brunt

director · Since 29/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Ms Mary-Anne Bridget Mcintyre

director · Since 29/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Ben James Corlett

director · Since 31/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mrs Amanda Hilary Browning

director · Since 11/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Michael Anthony Williams

director · Since 11/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Amber River Group Limited

75–100% votes
Appoint directors

Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS

Reg: 11942058 · Companies House - England And Wales · Private Limited Company

Notified 01/04/2021

Socium Group Nominee Limited

50–75% shares

Level 4, Dashwood House, London, EC2M 1QS

Reg: 12994663 · Companies House - England And Wales · Private Limited Company

Notified 07/03/2022

Former PSCs

Mr Peter Robert Ellis

Ceased 01/04/2021

Mrs Tanya Joan Ellis

Ceased 01/04/2021

CompanyRankvs 356500+ SIC 64209 peers
41

Financial strength28th percentile among SIC peers · 7/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Bibby Line Group Limited
90
2A H Worth And Company Limited
90
3Lancaster Leisure Limited
90
4Tindle Newspapers Limited
90
5Dukefield Limited
90
6Roberto Bucci (U.K.) Limited
90
7Cullingworth Commercials And Freight Services Limited
90
8Unusual Industries Limited
90
9Thrift Developments Limited
90
10M Investment Group Limited
90
35650Shipman Group Holdings Limited
41
How is this score calculated?
Financial strength7/25 pts

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

Employees11/15 pts

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

Liquidity0/20 pts

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

Longevity8/15 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 31/12/2020

Net Worth

£74

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£193k

Working capital

Current Assets

—

Current Liabilities

£1k

Debtors

£194k

2avg. employees

Balance Sheet

Assets less current liabilities£211k
Prepared with CCH Software