SHIPLAKE MEADOWS LIMITED

Active Loughton

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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SHIPLAKE MEADOWS LIMITED

Buying and selling of own real estate

Founded 14 Nov 2018 Active Loughton, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

GHL (COOLSILK) LIMITED 6 Nov 2019 — 13 May 2022
GHL (HITCHIN) LIMITED 14 Nov 2018 — 6 Nov 2019
Accounts Submitted 22 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Feb 2026 Next due 8 Feb 2027 9 months remaining
Net assets £1M £3M 2024 year on year
Total assets £43M £8M 2024 year on year
Total Liabilities £42M £11M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Full company profile for SHIPLAKE MEADOWS LIMITED (11676961), an active company based in Loughton, United Kingdom. Incorporated 14 Nov 2018. Buying and selling of own real estate. 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

£85.96k

Decreased by £117.43k (-58%)

Net Assets

£1.01M

Decreased by £2.73M (-73%)

Total Liabilities

£42.34M

Increased by £10.64M (+34%)

Turnover

£2.50M

Employees

N/A

Debt Ratio

98%

Increased by 9 (+10%)

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

1 Allotment 7,499,998 Shares £7.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20217,499,998£7.50m£7.50m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

C J O'shea Group Limited
49.0%
3,675,000
Galliard Holdings Limited
49.0%
3,675,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 1 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 14 Nov 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
COSCOMP LIMITED united kingdom
OCOSCO LIMITED united kingdom
SHIPLAKE MEADOWS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the south-east side of Reading Road, Shiplake, Henley-On-Thames SOUTH OXFORDSHIRE
Freehold£7,000,00031 Mar 2021
Land on the south-east side of Reading Road, Shiplake, Henley-On-Thames
Freehold £7,000,000
Added 31 Mar 2021
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with no updates
22 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Apr 2025OfficersTermination of Eli Joseph Lopes-Dias as director on 31 Mar 2025
14 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
14 Apr 2025OfficersAppointment of Mr Gary Alexander Conway as director on 31 Mar 2025
10 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with no updates

22 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Apr 2025 Officers

Termination of Eli Joseph Lopes-Dias as director on 31 Mar 2025

14 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

14 Apr 2025 Officers

Appointment of Mr Gary Alexander Conway as director on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 Jan 2026 with no updates

2 months ago on 10 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 22 Oct 2025

Termination of Eli Joseph Lopes-Dias as director on 31 Mar 2025

1 years ago on 14 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

1 years ago on 14 Apr 2025

Appointment of Mr Gary Alexander Conway as director on 31 Mar 2025

1 years ago on 14 Apr 2025