P & V Shipton Limited, CB4 2AL

Description

Data updated on: 01-11-2023

P & V Shipton Limited with Companies House Reg No. 05347385 has been in this business field for nineteen years. The Private Limited Company can be contacted at 4 Highfield Avenue, Cambridge, Cambridge (North) and its area code is CB4 2AL. This company's SIC and NACE codes are 58110 meaning Book publishing. 2023-01-31 is the last time when company accounts were reported.

From the information we have gathered, the company was founded in 2005 and has so far been supervised by four directors, and out of them two (Vicky S. and Paul S.) are still functioning.

Paul S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	45 556	75 747	159 442	167 390	142 933	43 771

Balance Sheet
Current Assets	91 382	128 684	233 065	210 548	200 951	103 174	78 926	93 614	160 352	212 514	225 467	310 384	377 409	439 260
Net Assets Liabilities						43 771	901	42 458	123 618	184 724	194 561
Cash Bank In Hand	91 382	128 684	233 065	210 548	200 951	103 174
Net Assets Liabilities Including Pension Asset Liability	45 556	75 747	159 442	167 390	142 933	43 771
Tangible Fixed Assets	3 145	2 359	1 769	2 744	995

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	133
Profit Loss Account Reserve	45 456	75 647	159 342	167 290	142 833	43 638
Shareholder Funds	45 556	75 747	159 442	167 390	142 933	43 771

Other Financial Data
Version Production Software										2 020	2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal						500	30 500	30 500	500	500	1 000
Average Number Employees During Period							3	3	2	2	2	2	2	2
Creditors						59 649	48 022	41 359	56 485	47 337	49 749	50 442	46 040	56 628
Fixed Assets	3 145	2 359	1 769	2 744	995	746	497	20 703	20 251	20 047	19 843	19 639	19 435	19 231
Net Current Assets Liabilities	91 382	128 684	157 673	164 646	141 938	43 025	30 904	52 255	103 867	165 177	175 718	259 942	331 369	382 632
Total Assets Less Current Liabilities	94 527	75 747	159 442	167 390	142 933	43 771	31 401	72 958	124 118	185 224	195 561	279 581	350 804	401 863
Creditors Due Within One Year		55 296	75 392	45 902	59 013	60 149
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Profit Loss For Period	86 185	120 191
Provisions For Liabilities Charges		55 296
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				2 834
Tangible Fixed Assets Cost Or Valuation	6 782	6 782	6 782	9 616	9 616
Tangible Fixed Assets Depreciation	3 637	4 423	5 013	6 872	8 621
Tangible Fixed Assets Depreciation Charged In Period		786	590	1 859	1 749

Company staff

Vicky S.

Role: Director

Appointed: 01 February 2011

Latest update: 18 March 2024

Vicky S.

Role: Secretary

Appointed: 31 January 2005

Latest update: 18 March 2024

Paul S.

Role: Director

Appointed: 31 January 2005

Latest update: 18 March 2024

Emma S.

Role: Director

Appointed: 01 August 2014

Resigned: 24 October 2020

Latest update: 18 March 2024

Megan S.

Role: Director

Appointed: 20 February 2010

Resigned: 24 October 2020

Latest update: 18 March 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 31 January 2005

Resigned: 31 January 2005

Address: Hanover Square, London, W1S 1TD

Latest update: 18 March 2024

People with significant control

Paul S.

Notified on 1 August 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	30 October 2024
Confirmation statement last made up date	16 October 2023

Annual Accounts 25 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	25 October 2012
Annual Accounts 25 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	25 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 22 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	22 October 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
Start Date For Period Covered By Report	01 February 2023
End Date For Period Covered By Report	31 January 2024
Annual Accounts 26 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	26 October 2014
Annual Accounts 17 October 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	17 October 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017

P & V Shipton Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vicky S.

Vicky S.

Paul S.

Emma S.

Megan S.

Incorporate Secretariat Limited

People with significant control

Paul S.

Accounts Documents

Company filings

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