SHIPMAN BROTHERS HOLDINGS LTD

Company 10057282 • Liquidation Liquidator appointed • Private limited company

Company age

10 years

Company overview

Incorporation date: 11 March 2016
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Andrew Selby

Insolvency notices

24 June 2026

Meetings of Creditors

Andrew Selby
Read the notice →
3 July 2026

Resolutions for Winding-up
Read the notice →
3 July 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Expedium Limited Gable House 239, Regents Park Road, London, N3 3LF

Industry classification (SIC codes)

99999

Officers & directors (3)

SHIPMAN, Benjamin Leon

Director

Appointed: 11 March 2016

Active

SHIPMAN, Jonathan David

Director

Appointed: 11 March 2016

Active

SHIPMAN, Marc Jason

Director

Appointed: 11 March 2016

Active

Recent filing history (27)

19 August 2026

Statement of affairs

Insolvency • Form LIQ02

9 July 2026

Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 9 July 2026

Address • Form AD01

9 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 July 2026

Resolutions

Resolution • Form RESOLUTIONS

10 March 2026

Confirmation statement made on 10 March 2026 with no updates

Confirmation statement • Form CS01

22 December 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

12 March 2025

Confirmation statement made on 10 March 2025 with no updates

Confirmation statement • Form CS01

13 August 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

20 March 2024

Confirmation statement made on 10 March 2024 with no updates

Confirmation statement • Form CS01

20 December 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

15 March 2023

Confirmation statement made on 10 March 2023 with no updates

Confirmation statement • Form CS01

30 September 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

10 March 2022

Confirmation statement made on 10 March 2022 with no updates

Confirmation statement • Form CS01

29 September 2021

Total exemption full accounts made up to 31 December 2020

Accounts • Form AA

17 March 2021

Confirmation statement made on 10 March 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mr Jonathan David Shipman

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Marc Jason Shipman

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Benjamin Leon Shipman

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Abn Amro Commercial Finance PLC

Created: 23 June 2016 • Delivered: 27 June 2016

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 25 June 2026

Practitioners:

Alan Simon - Gable House, 239 Regents Park Road

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 24 March 2027

Additional information

Has charges No

Super secure PSCs No

External links

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