CompanyTrack
S

SHIPLAKE MEADOWS LIMITED

Active Loughton

Buying and selling of own real estate

0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
S

SHIPLAKE MEADOWS LIMITED

Buying and selling of own real estate

Founded 14 Nov 2018 Active Loughton, United Kingdom 0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 28 Jan 2025
Net assets £3.74M £2.68M 2024 year on year
Total assets £35.43M £20.00M 2024 year on year
Total Liabilities £31.70M £22.68M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover SHIPLAKE MEADOWS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

£203.39k

Increased by £34.64k (+21%)

Net Assets

£3.74M

Decreased by £2.68M (-42%)

Total Liabilities

£31.70M

Increased by £22.68M (+252%)

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Increased by 31 (+53%)

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

3 active 5 resigned
Status
David Joseph HirschfieldSecretaryUnknownUnknown31 Dec 2022Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2025Active
Rory Anthony O'connorDirectorIrishUnited Kingdom6626 Apr 2021Active

Shareholders

Shareholders (5)

Galliard Holdings Limited
49.0%
3,675,00025 Jan 2024
Galliard Holdings Limited
1.0%
75,00025 Jan 2024
Probitas Developments Limited
0.0%
025 Jan 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

C J O'shea Group Limited

United Kingdom

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

Galliard Holdings Limited

United Kingdom

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

C.j.o'shea & Company Limited

Ceased 1 Dec 2021

Ceased

Group Structure

Group Structure

C J O'SHEA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OCOSCO LIMITED united kingdom
COSCOMP LIMITED united kingdom
GALLIARD GROUP LIMITED united kingdom
SHIPLAKE MEADOWS LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
14 Apr 2025OfficersAppointment of Mr Gary Alexander Conway as director on 2025-03-31View(2 pages)
14 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31View(2 pages)
14 Apr 2025OfficersTermination of Eli Joseph Lopes-Dias as director on 2025-03-31View(1 page)
14 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
22 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

14 Apr 2025 Officers

Appointment of Mr Gary Alexander Conway as director on 2025-03-31

14 Apr 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

14 Apr 2025 Officers

Termination of Eli Joseph Lopes-Dias as director on 2025-03-31

14 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 22 Oct 2025

Appointment of Mr Gary Alexander Conway as director on 2025-03-31

9 months ago on 14 Apr 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

9 months ago on 14 Apr 2025

Termination of Eli Joseph Lopes-Dias as director on 2025-03-31

9 months ago on 14 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

9 months ago on 14 Apr 2025