SHIPMAN WEALTH MANAGEMENT LTD

Key Data

Status

Active

Company No.

02837635

Incorporation date

20/07/1993

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1993)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

09/09/2025

Change of details for Shipman Group Holdings Limited as a person with significant control on 2022-12-14

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

13/03/2025

Appointment of Mrs Amanda Hilary Browning as a director on 2025-03-11

View PDF (2 pages)

13/03/2025

Termination of appointment of Michael Anthony Williams as a director on 2025-03-11

View PDF (1 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

15/08/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

05/01/2024

Termination of appointment of Neil James Gore as a director on 2024-01-02

View PDF (1 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

28/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

30/01/2023

Certificate of change of name

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

11/08/2022

Termination of appointment of Lucy Jane Ernest as a director on 2022-08-01

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

23/03/2022

Appointment of Neil Gore as a director on 2022-03-23

View PDF (2 pages)

15/02/2022

Full accounts made up to 2021-05-30

View PDF (32 pages)

04/11/2021

Current accounting period shortened from 2022-05-30 to 2021-12-31

View PDF (1 pages)

25/08/2021

Termination of appointment of Emma Marie Woolfrey as a director on 2021-08-25

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (5 pages)

12/05/2021

Director's details changed for Mrs Emma Marie Ames on 2019-11-11

View PDF (2 pages)

20/04/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/04/2021

Resolutions

View PDF (1 pages)

20/04/2021

Memorandum and Articles of Association

View PDF (11 pages)

20/04/2021

Change of share class name or designation

View PDF (2 pages)

13/04/2021

Appointment of Mr Michael Anthony Williams as a director on 2021-04-13

View PDF (2 pages)

08/04/2021

Satisfaction of charge 028376350005 in full

View PDF (4 pages)

06/04/2021

Termination of appointment of Emma Marie Woolfrey as a secretary on 2021-04-01

View PDF (1 pages)

06/04/2021

Appointment of Mr Peter Robert Ellis as a director on 2021-04-01

View PDF (2 pages)

06/04/2021

Appointment of Lucy Jane Ernest as a director on 2021-04-01

View PDF (2 pages)

06/04/2021

Notification of Shipman Group Holdings Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

06/04/2021

Cessation of Emma Marie Woolfrey as a person with significant control on 2021-04-01

View PDF (1 pages)

06/04/2021

Cessation of Neil James Gore as a person with significant control on 2021-04-01

View PDF (1 pages)

06/04/2021

Termination of appointment of Neil James Gore as a director on 2021-04-01

View PDF (1 pages)

26/03/2021

Director's details changed for Mr Neil James Gore on 2020-12-09

View PDF (2 pages)

26/03/2021

Director's details changed for Mr Neil James Gore on 2020-12-09

View PDF (2 pages)

04/11/2020

Change of details for Mrs Emma Marie Ames as a person with significant control on 2019-07-27

View PDF (2 pages)

03/11/2020

Secretary's details changed for Mrs Emma Marie Ames on 2019-07-27

View PDF (1 pages)

01/10/2020

Group of companies' accounts made up to 2020-05-30

View PDF (34 pages)

04/08/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (6 pages)

16/07/2020

Resolutions

View PDF (1 pages)

16/07/2020

Change of share class name or designation

View PDF (2 pages)

16/07/2020

Memorandum and Articles of Association

View PDF (34 pages)

16/07/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/01/2020

Purchase of own shares.

View PDF (3 pages)

24/12/2019

Cancellation of shares. Statement of capital on 2019-10-18

View PDF (6 pages)

19/12/2019

Change of details for Mrs Emma Marie Ames as a person with significant control on 2019-10-18

View PDF (5 pages)

19/11/2019

Change of details for Mrs Emma Marie Woolfrey as a person with significant control on 2019-10-18

View PDF (5 pages)

11/11/2019

Resolutions

View PDF (1 pages)

11/11/2019

Resolutions

View PDF (1 pages)

11/11/2019

Cancellation of shares. Statement of capital on 2019-10-18

View PDF (6 pages)

08/11/2019

Change of details for Mrs Emma Marie Ames as a person with significant control on 2019-11-08

View PDF (2 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-10-18

View PDF (6 pages)

07/11/2019

Change of details for Mrs Emma Marie Ames as a person with significant control on 2019-10-18

View PDF (5 pages)

05/11/2019

Second filing for the cessation of Timothy Ames as a person with significant control

View PDF (6 pages)

23/10/2019

Registration of charge 028376350005, created on 2019-10-18

View PDF (18 pages)

04/09/2019

Group of companies' accounts made up to 2019-05-30

View PDF (35 pages)

13/08/2019

Director's details changed for Mrs Emma Marie Ames on 2019-08-09

View PDF (2 pages)

13/08/2019

Secretary's details changed for Mrs Emma Marie Ames on 2019-08-09

View PDF (1 pages)

13/08/2019

Change of details for Mrs Emma Marie Ames as a person with significant control on 2019-08-09

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (4 pages)

12/02/2019

Group of companies' accounts made up to 2018-05-30

View PDF (35 pages)

09/01/2019

Cessation of Timothy Ames as a person with significant control on 2018-12-24

View PDF (2 pages)

09/01/2019

Termination of appointment of Timothy Ames as a director on 2018-12-24

View PDF (1 pages)

24/09/2018

Resolutions

View PDF (1 pages)

20/09/2018

Statement of capital following an allotment of shares on 2018-09-06

View PDF (6 pages)

23/08/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

09/07/2018

Registered office address changed from No 1 Cathedral Court Southernhay East Exeter Devon EX1 1AF to Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 2018-07-09

View PDF (1 pages)

08/12/2017

Group of companies' accounts made up to 2017-05-30

View PDF (35 pages)

02/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

13/07/2017

Director's details changed for Mr Neil James Gore on 2017-07-07

View PDF (2 pages)

13/07/2017

Change of details for Mr Neil James Gore as a person with significant control on 2017-06-23

View PDF (2 pages)

08/01/2017

Statement of capital following an allotment of shares on 2016-12-16

View PDF (6 pages)

08/01/2017

Resolutions

View PDF (1 pages)

19/12/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

19/12/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

28/11/2016

Group of companies' accounts made up to 2016-05-30

View PDF (39 pages)

16/09/2016

Statement of capital following an allotment of shares on 2016-09-02

View PDF (6 pages)

16/09/2016

Sub-division of shares on 2016-09-02

View PDF (4 pages)

15/09/2016

Resolutions

View PDF (35 pages)

04/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (7 pages)

23/10/2015

Group of companies' accounts made up to 2015-05-30

View PDF (31 pages)

13/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (6 pages)

18/02/2015

Group of companies' accounts made up to 2014-05-30

View PDF (31 pages)

15/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (6 pages)

12/08/2014

Previous accounting period extended from 2013-12-30 to 2014-05-30

View PDF (1 pages)

12/08/2014

Director's details changed for Mrs Emma Marie Ames on 2013-12-20

View PDF (2 pages)

12/08/2014

Secretary's details changed for Mrs Emma Marie Ames on 2013-12-20

View PDF (1 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

30/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (6 pages)

16/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

16/08/2012

Director's details changed for Mrs Emma Marie Ames on 2012-05-24

View PDF (2 pages)

16/08/2012

Secretary's details changed for Mrs Emma Marie Ames on 2012-05-24

View PDF (2 pages)

14/08/2012

Group of companies' accounts made up to 2011-12-30

View PDF (30 pages)

13/04/2012

Appointment of Mr Neil James Gore as a director

View PDF (2 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-30

View PDF (31 pages)

01/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

01/08/2011

Secretary's details changed for Mrs Emma Marie Ames on 2011-03-19

View PDF (2 pages)

01/08/2011

Director's details changed for Mrs Emma Marie Ames on 2011-03-19

View PDF (2 pages)

01/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/09/2010

Accounts for a small company made up to 2009-12-30

View PDF (8 pages)

12/08/2010

Registered office address changed from No 1 Cathedral Court Southernhay East Exeter Devon EX1 1AF on 2010-08-12

View PDF (2 pages)

10/08/2010

Registered office address changed from Southernhay Court Southernhay Gardens Exeter Devon EX1 1NX on 2010-08-10

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

21/04/2010

Resolutions

View PDF (3 pages)

01/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/08/2009

Auditor's resignation

View PDF (1 pages)

17/08/2009

Full accounts made up to 2008-12-30

View PDF (19 pages)

05/08/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

12/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

03/07/2008

Accounts for a small company made up to 2007-12-30

View PDF (6 pages)

16/08/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

26/06/2007

Full accounts made up to 2006-12-30

View PDF (23 pages)

07/08/2006

Accounting reference date extended from 30/06/06 to 30/12/06

View PDF (1 pages)

01/08/2006

Return made up to 20/07/06; full list of members

View PDF (2 pages)

01/08/2006

Registered office changed on 01/08/06 from: southernhay court southernhay gardens exeter devon EX1 1NY

View PDF (1 pages)

20/01/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

13/09/2005

Registered office changed on 13/09/05 from: balliol house southernhay gardens exeter devon EX1 1NP

View PDF (1 pages)

06/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

10/08/2005

Return made up to 20/07/05; full list of members

View PDF (3 pages)

17/12/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

12/07/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

24/11/2003

Full accounts made up to 2003-06-30

View PDF (17 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Return made up to 20/07/03; full list of members

View PDF (8 pages)

09/05/2003

£ ic 75/50 25/04/03 £ sr 25@1=25

View PDF (1 pages)

09/05/2003

£ ic 91/75 16/04/03 £ sr 16@1=16

View PDF (1 pages)

24/10/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

03/09/2002

Director resigned

View PDF (1 pages)

26/07/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

12/03/2002

£ ic 100/91 27/02/02 £ sr 9@1=9

View PDF (2 pages)

24/10/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

25/07/2001

Return made up to 20/07/01; full list of members

View PDF (8 pages)

18/01/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

19/10/2000

Registered office changed on 19/10/00 from: 20 cathedral yard exeter EX1 1HB

View PDF (1 pages)

08/09/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Director resigned

View PDF (1 pages)

05/03/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

14/01/2000

Secretary's particulars changed

View PDF (1 pages)

06/08/1999

Return made up to 20/07/99; no change of members

View PDF (4 pages)

09/02/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

20/11/1998

Return made up to 20/07/98; no change of members

View PDF (4 pages)

27/08/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Secretary resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

20/08/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

20/08/1997

Ad 20/02/97--------- £ si 88@1=88 £ ic 12/100

View PDF (2 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

20/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (2 pages)

05/02/1997

New secretary appointed

View PDF (2 pages)

05/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/08/1996

Return made up to 20/07/96; full list of members

View PDF (8 pages)

30/08/1996

Director's particulars changed

View PDF (2 pages)

30/08/1996

Director's particulars changed

View PDF (1 pages)

30/08/1996

Director resigned

View PDF (1 pages)

30/08/1996

New secretary appointed

View PDF (1 pages)

18/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

17/08/1995

Return made up to 20/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

15/08/1994

Auditor's resignation

View PDF (0 pages)

08/08/1994

Return made up to 20/07/94; full list of members

View PDF (0 pages)

24/01/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

10/12/1993

New director appointed

View PDF (0 pages)

10/12/1993

New director appointed

View PDF (0 pages)

26/11/1993

Memorandum and Articles of Association

View PDF (11 pages)

23/11/1993

Director resigned;new director appointed

View PDF (0 pages)

23/11/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

23/11/1993

Registered office changed on 23/11/93 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

18/10/1993

Certificate of change of name

View PDF (2 pages)

20/07/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Michael Anthony	Director	13/04/2021 - 11/03/2025	15
Gore, Neil James	Director	23/03/2022 - 02/01/2024	1
Ellis, Peter Robert	Director	01/04/2021 - Present	25
Ernest, Lucy Jane	Director	01/04/2021 - 01/08/2022	8
Browning, Amanda Hilary	Director	11/03/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SHIPMAN WEALTH MANAGEMENT LTD

SHIPMAN WEALTH MANAGEMENT LTD is an(a) Active company incorporated on 20/07/1993 with the registered office located at Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHIPMAN WEALTH MANAGEMENT LTD?

SHIPMAN WEALTH MANAGEMENT LTD is currently Active. It was registered on 20/07/1993 .

Where is SHIPMAN WEALTH MANAGEMENT LTD located?

SHIPMAN WEALTH MANAGEMENT LTD is registered at Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN.

What does SHIPMAN WEALTH MANAGEMENT LTD do?

SHIPMAN WEALTH MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SHIPMAN WEALTH MANAGEMENT LTD?

The latest filing was on 24/09/2025: Full accounts made up to 2024-12-31.