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Shapemaster Global Limited

Shapemaster Global Limited is an active company incorporated on 25 September 1997 with the registered office located in Holmfirth, West Yorkshire. Shapemaster Global Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03439357
Private limited company
Age
27 years
Incorporated 25 September 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 3 Queens Square Business Park
Huddersfield Road Honley
Holmfirth
HD9 6QZ
Same address for the past 11 years
Telephone
01484667474
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1962
Director • PSC • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fit4finance Limited
Mr Howard Blackburn is a mutual person.
Active
Libertempo Ltd
Mr Jonathan Mark Hymus is a mutual person.
Dissolved
Brands
Innerva
Innerva provides power-assisted exercise technology designed to support healthy ageing and improve the quality of life for older adults and those with long-term conditions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£760.31K
Increased by £151.59K (+25%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 11 (%)
Total Assets
£1.26M
Increased by £111.66K (+10%)
Total Liabilities
-£536.7K
Increased by £35.72K (+7%)
Net Assets
£723.4K
Increased by £75.94K (+12%)
Debt Ratio (%)
43%
Decreased by 1.03% (-2%)
Latest Activity
Charge Satisfied
1 Day Ago on 10 Sep 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Shares Cancelled
1 Year 7 Months Ago on 16 Jan 2024
Mr Jonathan Mark Hymus Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr Alexander Dailly Appointed
1 Year 9 Months Ago on 1 Dec 2023
Miss Donna Newton Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr Jonathan Mark Hymus Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
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Documents
Satisfaction of charge 034393570001 in full
Submitted on 10 Sep 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Resolutions
Submitted on 21 Jan 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 21 Jan 2024
Change of share class name or designation
Submitted on 21 Jan 2024
Cancellation of shares. Statement of capital on 3 January 2024
Submitted on 16 Jan 2024
Director's details changed for Mr Jonathan Mark Hymus on 6 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Jonathan Mark Hymus as a director on 1 December 2023
Submitted on 13 Dec 2023
Repayment History
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