opendata.bot
Company number
05234102

SHIPBRICK LIMITED

Officer · ERICSON, Simon Anthony and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SHIPBRICK LIMITED
Company number
05234102
Registered office
ORIGIN ONE, 108 HIGH STREET, CRAWLEY, RH10 1BD, ENGLAND
Company type
Private Limited Company
Incorporated on
17 September 2004
Status
Active
Age
21 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 14 resigned

secretary
Appointed 17/11/2025
Active
director
Appointed 17/11/2025
Active
director
Appointed 17/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Earlynow Limited
owns 25–50% of shares
Notified 06/04/2016
Spirent Communications Plc
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 06/04/2016 Controls 2 companies
Corporate owner owns 50–75% of shares Notified 06/04/2016 Controls 18 companies

Serving officers

secretary Appointed 17/11/2025
director Appointed 17/11/2025
director Appointed 17/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2025 Director resigned HESSEY, Andrew Robert
17/11/2025 Secretary resigned HESSEY, Andrew Robert
17/11/2025 Director appointed SMITH, Gareth Brinley
17/11/2025 Director appointed ROY, Paul Ian
17/11/2025 Secretary appointed ERICSON, Simon Anthony
15/10/2025 Director resigned BELL, Paula
01/09/2025 Director resigned IVESON, Angus Edward
01/09/2025 Secretary resigned IVESON, Angus Edward
01/09/2025 Director appointed HESSEY, Andrew Robert
01/09/2025 Secretary appointed HESSEY, Andrew Robert
30/09/2020 Director resigned ALLAM, Jonathan
30/09/2020 Director appointed IVESON, Angus Edward
30/06/2019 Director resigned HUTCHINSON, Eric George
30/06/2019 Director appointed ALLAM, Jonathan
06/09/2016 Director resigned WHITING, Rachel Elizabeth
06/09/2016 Director appointed BELL, Paula
06/04/2016 Person with significant control added Spirent Communications Plc
06/04/2016 Person with significant control added Earlynow Limited
27/10/2014 Secretary resigned WHITING, Rachel Elizabeth
27/10/2014 Secretary appointed IVESON, Angus Edward

Financial highlights

No figures could be read from the accounts filed on 15 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SHIPBRICK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SHIPBRICK LIMITED?
According to the official registry, the company number of SHIPBRICK LIMITED is 05234102.
Where is SHIPBRICK LIMITED registered?
The registered office is ORIGIN ONE, 108 HIGH STREET, CRAWLEY, RH10 1BD, ENGLAND.
Who runs SHIPBRICK LIMITED?
ERICSON, Simon Anthony is listed among the officers of SHIPBRICK LIMITED.
What is the SIC code of SHIPBRICK LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls SHIPBRICK LIMITED?
Earlynow Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SHIPBRICK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SHIPBRICK LIMITED (05234102)

SHIPBRICK LIMITED is a private limited company incorporated on 17 September 2004 and registered in the United Kingdom under company number 05234102. Its registered office is at ORIGIN ONE, 108 HIGH STREET, CRAWLEY, RH10 1BD, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Earlynow Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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