SL

SHIPTON LIMITED

Active

Company number 07826832

Marlborough · Incorporated 28 October 2011

The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, SN8 1TD

Last updated on 18 August 2026

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2014

Company overview

SHIPTON LIMITED is an active private limited company incorporated on 28 October 2011 under the jurisdiction of England and Wales. Its registered office is at The Upper Lime Kiln Works, Bytham Road, Ogbourne St George, Marlborough, Wiltshire, SN8 1TD.

The company’s principal activities are given by SIC codes 08120 (Operation of gravel and sand pits; mining of clays and kaolin), 68100 (Buying and selling of own real estate) and 68209 (Other letting and operating of own or leased real estate).

It is currently controlled by Earthline Limited, which holds 25–50% of the shares. The board consists of three directors: Rodney Philip Coplestone (British), Markus Goess-Saurau (Austrian) and Brendan William Jos O’Keeffe (South African and Irish), all of whom remain in post.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a small-company basis, were filed on 22 December 2025. The confirmation statement dated 15 May 2025 was filed on 29 May 2025 and is not overdue. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Earthline Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
30 April 2014
Shares allotted · 0 shares allotted
—
16 March 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Accounts With Accounts Type Small
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Small
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Small
Accounts
20 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Small
Accounts
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Small
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Small
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2019 View
Accounts With Accounts Type Small
Accounts
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Small
Accounts
2 January 2018 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Capital Allotment Shares
Capital
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Small
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Small
Accounts
19 August 2015 View
Accounts With Accounts Type Small
Accounts
7 January 2015 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Change Person Secretary Company With Change Date
Officers
27 October 2014 View
Resolution
Resolution
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Capital Name Of Class Of Shares
Capital
6 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2013 View
Change Person Director Company With Change Date
Officers
26 September 2013 View
Accounts With Accounts Type Small
Accounts
12 September 2013 View
Miscellaneous
Miscellaneous
29 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2013 View
Resolution
Resolution
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Appoint Person Secretary Company With Name
Officers
24 April 2012 View
Capital Name Of Class Of Shares
Capital
4 April 2012 View
Resolution
Resolution
4 April 2012 View
Capital Allotment Shares
Capital
4 April 2012 View
Legacy
Mortgage
30 March 2012 View
Resolution
Resolution
28 March 2012 View
Legacy
Mortgage
28 March 2012 View
Legacy
Mortgage
28 March 2012 View
Legacy
Mortgage
28 March 2012 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Incorporation Company
Incorporation
28 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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