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Leadershape Global Limited

Leadershape Global Limited is an active company incorporated on 11 December 1992 with the registered office located in Oxford, Oxfordshire. Leadershape Global Limited was registered 33 years ago.
Status
Active
Active since 23 years ago
Company No
02773027
Private limited company
Age
33 years
Incorporated 11 December 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2026 (7 days ago)
Next confirmation dated 1 January 2027
Due by 15 January 2027 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sandford Gate
East Point Business Park
Oxford
OX4 6LB
England
Address changed on 4 Jan 2025 (1 year ago)
Previous address was Nelhurst Cottage Copson Lane Stadhampton Oxford OX44 7TZ England
Telephone
0330 3230275
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Feb 1961
Mr John Roy Knights
PSC • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Leadershape Limited
Danielle Grant, John Roy Knights, and 2 more are mutual people.
Active
Kastle Resources Limited
John Roy Knights is a mutual person.
Active
Axicode Ltd
John Roy Knights is a mutual person.
Active
Proficio Solutions Limited
Michael John Pawley is a mutual person.
Active
Tecnix UK Limited
Michael John Pawley is a mutual person.
Active
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
£20.02K
Increased by £17.96K (+872%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.03M
Increased by £18.4K (+1%)
Total Liabilities
-£30.43K
Increased by £19.27K (+173%)
Net Assets
£2M
Decreased by £870 (-0%)
Debt Ratio (%)
1%
Increased by 0.94% (+170%)
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Jan 2026
Abridged Accounts Submitted
5 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Inspection Address Changed
1 Year Ago on 4 Jan 2025
Mrs Danielle Grant Details Changed
1 Year Ago on 19 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Mr Michael John Pawley Details Changed
1 Year 4 Months Ago on 22 Aug 2024
Duncan Shaw Thomas Enright Resigned
1 Year 5 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 10 Jan 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 15 Sep 2023
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Documents
Confirmation statement made on 1 January 2026 with updates
Submitted on 2 Jan 2026
Unaudited abridged accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 6 Jan 2025
Register inspection address has been changed from Nelhurst Cottage Copson Lane Stadhampton Oxford OX44 7TZ England to 6 Deacon Way Docking Kings Lynn PE31 8GJ
Submitted on 4 Jan 2025
Director's details changed for Mrs Danielle Grant on 19 December 2024
Submitted on 3 Jan 2025
Director's details changed for Mr Michael John Pawley on 22 August 2024
Submitted on 3 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Duncan Shaw Thomas Enright as a director on 1 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 10 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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