SHIPLEY LOANS LIMITED

Active Tamworth

Activities of mortgage finance companies

0 employees website.com
Activities of mortgage finance companies
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SHIPLEY LOANS LIMITED

Activities of mortgage finance companies

Founded 15 Dec 2010 Active Tamworth, United Kingdom 0 employees website.com
Activities of mortgage finance companies
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Mar 2026 Next due 11 Mar 2027 9 months remaining
Net assets £6M £807K 2024 year on year
Total assets £17M £1M 2024 year on year
Total Liabilities £11M £378K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

National House Etchell Road Tamworth B78 3HF

Full company profile for SHIPLEY LOANS LIMITED (07470041), an active company based in Tamworth, United Kingdom. Incorporated 15 Dec 2010. Activities of mortgage finance companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.99M

Decreased by £410.04k (-9%)

Net Assets

£5.90M

Increased by £806.91k (+16%)

Total Liabilities

£11.38M

Increased by £378.36k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 8,050,000 Shares £7562505.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Nov 20252,750,000£7562500.00m£2.75m
20 Jun 20252,000,000£2.00m£2.00m
20 Jun 20252,000,000£2.00m£2.00m
24 Apr 20131,300,000£1.30m£1.30m

Officers

Officers

3 active
Status
Shipley, GemmaDirectorBritishUnited Kingdom4119 Jun 2012Active
Shipley, Harry JamesDirectorBritishEngland4615 Dec 2010Active
Shipley, Lavinia AnnDirectorBritishEngland7615 Dec 2010Active

Shareholders

Shareholders (6)

Harry James Shipley (jr)
38.5%
4,120,000
William Shipley
38.5%
4,120,000

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Mr Harry James Shipley

British

Active
Notified 24 Oct 2024
Residence England
DOB June 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Harry James Shipley

British

Active
Notified 24 Oct 2024
Residence England
DOB December 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

William Shipley

British

Active
Notified 24 Oct 2024
Residence England
DOB September 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr William Shipley

British

Active
Notified 24 Oct 2024
Residence England
DOB September 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Harry James Shipley

British

Active
Notified 24 Oct 2024
Residence England
DOB December 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Harry James Shipley

Ceased 24 Oct 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with updates
18 Mar 2026OfficersAppointment of Mrs Gemma Shipley as director
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2025IncorporationMemorandum Articles
3 Dec 2025ResolutionResolutions
19 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with updates

18 Mar 2026 Officers

Appointment of Mrs Gemma Shipley as director

12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2025 Incorporation

Memorandum Articles

3 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 25 Feb 2026 with updates

2 months ago on 19 Mar 2026

Appointment of Mrs Gemma Shipley as director

2 months ago on 18 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 12 Dec 2025

Memorandum Articles

5 months ago on 3 Dec 2025

Resolutions

5 months ago on 3 Dec 2025