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Shapers' Technical Solutions UK Ltd

Shapers' Technical Solutions UK Ltd is an active company incorporated on 8 January 1969 with the registered office located in Droitwich, Worcestershire. Shapers' Technical Solutions UK Ltd was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00945580
Private limited company
Age
57 years
Incorporated 8 January 1969
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 July 2025 (6 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Kingswood Road
Hampton Lovett Ind Estate
Droitwich
Worcestershire
WR9 0QH
Same address for the past 26 years
Telephone
01905790800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in Scotland • Born in Sep 1971
Shapers' Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shapers' Group Limited
Barry Coughlan is a mutual person.
Active
Shapers' Technologies UK Limited
Barry Coughlan is a mutual person.
Active
Shapers' Holdings Limited
Barry Coughlan is a mutual person.
Active
Argyll Energy Solutions Ltd
Barry Coughlan is a mutual person.
Active
Modulus Homes Ltd
Barry Coughlan is a mutual person.
Active
Geh Scotland Limited
Barry Coughlan is a mutual person.
Active
Greenways Energy (Scotland) Limited
Barry Coughlan is a mutual person.
Active
Brands
Koito Europe Ltd
Koito Europe Limited (KEL) is a supplier to the automotive industry that specializes in the design and manufacture of rear lamp lighting for various vehicle manufacturers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.79M
Decreased by £1.25M (-4%)
Turnover
£55.4M
Decreased by £19.12M (-26%)
Employees
396
Decreased by 125 (-24%)
Total Assets
£45.27M
Decreased by £5.29M (-10%)
Total Liabilities
-£7.96M
Decreased by £3.94M (-33%)
Net Assets
£37.31M
Decreased by £1.35M (-3%)
Debt Ratio (%)
18%
Decreased by 5.96% (-25%)
Latest Activity
Shapers' Group Limited (PSC) Appointed
1 Month Ago on 28 Nov 2025
Koito Manufacturing Co. Ltd (PSC) Resigned
1 Month Ago on 28 Nov 2025
Mr Robert Anthony Hankinson Appointed
1 Month Ago on 28 Nov 2025
Mr Barry Coughlan Appointed
1 Month Ago on 28 Nov 2025
Masataka Choji Resigned
1 Month Ago on 28 Nov 2025
Yasunori Aoshima Resigned
1 Month Ago on 28 Nov 2025
Eisuke Shibata Resigned
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Charge Satisfied
4 Months Ago on 9 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Jul 2025
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Documents
Certificate of change of name
Submitted on 6 Jan 2026
Notification of Shapers' Group Limited as a person with significant control on 28 November 2025
Submitted on 16 Dec 2025
Cessation of Koito Manufacturing Co. Ltd as a person with significant control on 28 November 2025
Submitted on 16 Dec 2025
Termination of appointment of Masataka Choji as a director on 28 November 2025
Submitted on 4 Dec 2025
Appointment of Mr Robert Anthony Hankinson as a director on 28 November 2025
Submitted on 4 Dec 2025
Appointment of Mr Barry Coughlan as a director on 28 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Yasunori Aoshima as a director on 28 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Eisuke Shibata as a director on 27 October 2025
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Satisfaction of charge 16 in full
Submitted on 9 Sep 2025
Repayment History
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