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Philip Shapiro Limited

Philip Shapiro Limited is an active company incorporated on 22 May 1991 with the registered office located in Altrincham, Greater Manchester. Philip Shapiro Limited was registered 34 years ago.
Status
Active
Active since 4 years ago
Company No
02613470
Private limited company
Age
34 years
Incorporated 22 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Grosvenor House
45 The Downs
Altrincham
Cheshire
WA14 2QG
United Kingdom
Address changed on 28 Jul 2025 (1 month ago)
Previous address was
Telephone
01217476675
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • Financial Consultant • British • Lives in England • Born in Jul 1944
Secretary • British • Lives in England • Born in May 1957
Mr Philip Mark Shapiro
PSC • British • Lives in England • Born in Jul 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Bexbuild Developments Limited
Mrs Susan Jane Rushton and Benjamin Jonathon Shapiro are mutual people.
Active
Carr Properties (Holdings) Ltd
Philip Mark Shapiro and Benjamin Jonathon Shapiro are mutual people.
Active
Westfield Management Co. (Bowdon) Limited
Philip Mark Shapiro is a mutual person.
Active
Parrs Mount Mews Limited
Mrs Susan Jane Rushton is a mutual person.
Active
Doff Technologies Limited
Benjamin Jonathon Shapiro is a mutual person.
Active
Manchester Jewish Museum
Philip Mark Shapiro is a mutual person.
Active
Lorbex Limited
Benjamin Jonathon Shapiro is a mutual person.
Active
Provost Court RTM Company Limited
Philip Mark Shapiro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£131.21K
Decreased by £45.61K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£513.84K
Increased by £24.24K (+5%)
Total Liabilities
-£513.84K
Increased by £28.03K (+6%)
Net Assets
£2
Decreased by £3.79K (-100%)
Debt Ratio (%)
100%
Increased by 0.77% (+1%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 28 Jul 2025
Inspection Address Changed
1 Month Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Philip Mark Shapiro (PSC) Appointed
11 Months Ago on 27 Sep 2024
Bd Group Limited (PSC) Resigned
11 Months Ago on 27 Sep 2024
Mr Philip Mark Shapiro Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mr Benjamin Jonathon Shapiro Appointed
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Register inspection address has been changed to Gillcrest Greystoke Penrith Cumbria CA11 0UQ
Submitted on 28 Jul 2025
Register(s) moved to registered inspection location Gillcrest Greystoke Penrith Cumbria CA11 0UQ
Submitted on 28 Jul 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Mar 2025
Cessation of Bd Group Limited as a person with significant control on 27 September 2024
Submitted on 10 Oct 2024
Notification of Philip Mark Shapiro as a person with significant control on 27 September 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Philip Mark Shapiro on 18 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Feb 2024
Appointment of Mr Benjamin Jonathon Shapiro as a director on 6 November 2023
Submitted on 23 Nov 2023
Repayment History
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