UK Companies House feature
SHIPMAN WEALTH MANAGEMENT LTD
Profile
- Company number
- 02837635
- Status
- Active
- Incorporation
- 1993-07-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate financial resources to continue to trade for at least 12 months from the date of this report and consequently, have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “No events have occurred between the balance sheet date and the date of this report, which have had an adjusting or non-adjusting impact on the results and amounts disclosed in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWNING, Amanda Hilary | Director | 2025-03-11 | Aug 1974 | British |
| ELLIS, Peter Robert | Director | 2021-04-01 | Sep 1971 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMES, Timothy | Secretary | 1996-08-19 | 1998-01-26 |
| DWYER, Daniel John | Nominee Secretary | 1993-07-20 | 1993-10-07 |
| HIGHET, Peter Hugh David | Secretary | 1993-10-07 | 1996-08-19 |
| SMITH, John Nicholas | Secretary | 1998-01-05 | 2003-10-13 |
| WOOLFREY, Emma Marie | Secretary | 2003-10-30 | 2021-04-01 |
| AMES, Timothy | Director | 1997-02-20 | 2018-12-24 |
| CLAYTON, Robert Keith | Director | 2000-04-06 | 2002-08-23 |
| DOYLE, Betty June | Nominee Director | 1993-07-20 | 1993-10-07 |
| DWYER, Daniel John | Nominee Director | 1993-07-20 | 1993-10-07 |
| ERNEST, Lucy Jane | Director | 2021-04-01 | 2022-08-01 |
| GORE, Neil James | Director | 2022-03-23 | 2024-01-02 |
| GORE, Neil James | Director | 2012-04-13 | 2021-04-01 |
| HIGHET, Peter Hugh David | Director | 1993-10-07 | 1996-08-19 |
| MERCER, James Rawdon | Director | 1993-10-14 | 2000-04-04 |
| SIVEYER, Bernard Jack | Director | 1993-10-14 | 1995-09-30 |
| SMITH, John Nicholas | Director | 1993-10-07 | 1997-10-15 |
| WILLIAMS, Michael Anthony | Director | 2021-04-13 | 2025-03-11 |
| WOOLFREY, Emma Marie | Director | 2000-04-06 | 2021-08-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shipman Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-01 | Active |
| Mrs Emma Marie Woolfrey | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-04-01 |
| Mr Neil James Gore | Individual | Significant influence | 2016-04-06 | Ceased 2021-04-01 |
| Mr Timothy Ames | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2019-10-18 |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-09-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-13 | TM01 | officers | termination director company with name termination date |
| 2025-03-13 | AP01 | officers | appoint person director company with name date |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-05 | TM01 | officers | termination director company with name termination date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-31 | CERTNM | change-of-name | certificate change of name company |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-08-11 | TM01 | officers | termination director company with name termination date |
| 2022-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-23 | AP01 | officers | appoint person director company with name date |
| 2022-02-15 | AA | accounts | accounts with accounts type full |
| 2021-11-04 | AA01 | accounts | change account reference date company current shortened |
| 2021-08-25 | TM01 | officers | termination director company with name termination date |
| 2021-08-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-12 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.