SHIPLAKE MEADOWS MANAGEMENT LIMITED

Active Horsham

Management of real estate on a fee or contract basis

1 employees website.com
Management of real estate on a fee or contract basis
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SHIPLAKE MEADOWS MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 29 Mar 2019 Active Horsham, United Kingdom 1 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

PROBITAS OPERATIONS LIMITED 29 Mar 2019 — 11 Apr 2023
Accounts Submitted 29 Mar 2025 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 10 May 2024 Next due 11 Apr 2025 13 months overdue
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ United Kingdom

Full company profile for SHIPLAKE MEADOWS MANAGEMENT LIMITED (11914849), an active company based in Horsham, United Kingdom. Incorporated 29 Mar 2019. Management of real estate on a fee or contract basis. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

2 active
Status
Beatrix Martina Alexandra LehnertDirectorGermanUnited Kingdom5329 Mar 2019Active
Scott Stuart CurranDirectorBritishUnited Kingdom5929 Mar 2019Active

Shareholders

Shareholders (2)

Beatrix Martina Alexandra Lehnert
50.0%
50
Scott Stuart Curran
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Beatrix Martina Alexandra Lehnert

German

Active
Notified 29 Mar 2019
Residence United Kingdom
DOB November 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Scott Stuart Curran

British

Active
Notified 29 Mar 2019
Residence United Kingdom
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025GazetteGazette Dissolved Compulsory
17 Jun 2025GazetteGazette Notice Compulsory
29 Mar 2025AccountsAnnual accounts made up to 2024-03-31
10 May 2024Confirmation StatementConfirmation statement made on 2024-03-28 with updates
19 Dec 2023AccountsAnnual accounts made up to 2023-03-31
2 Sept 2025 Gazette

Gazette Dissolved Compulsory

17 Jun 2025 Gazette

Gazette Notice Compulsory

29 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

10 May 2024 Confirmation Statement

Confirmation statement made on 2024-03-28 with updates

19 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 months ago on 2 Sept 2025

Gazette Notice Compulsory

10 months ago on 17 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 29 Mar 2025

Confirmation statement made on 2024-03-28 with updates

1 years ago on 10 May 2024

Annual accounts made up to 2023-03-31

2 years ago on 19 Dec 2023