ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 28 years ago.
Status
Active
Active since incorporation
Company No
03439357
Private limited company
Age
28 years
Incorporated 25 September 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2025 (22 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Queens Square Business Park
Huddersfield Road Honley
Holmfirth
HD9 6QZ
Same address for the past 12 years
Telephone
01484667474
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • 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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£933.94K
Increased by £173.62K (+23%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.52M
Increased by £257.87K (+20%)
Total Liabilities
-£707.34K
Increased by £170.65K (+32%)
Net Assets
£810.62K
Increased by £87.23K (+12%)
Debt Ratio (%)
47%
Increased by 4.01% (+9%)
Latest Activity
Alexander Dailly Resigned
21 Days Ago on 8 Oct 2025
Confirmation Submitted
21 Days Ago on 8 Oct 2025
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Shares Cancelled
1 Year 9 Months Ago on 16 Jan 2024
Mr Jonathan Mark Hymus Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Mr Alexander Dailly Appointed
1 Year 11 Months Ago on 1 Dec 2023
Miss Donna Newton Appointed
1 Year 11 Months Ago on 1 Dec 2023
Get Credit Report
Discover Shapemaster Global Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 8 Oct 2025
Termination of appointment of Alexander Dailly as a secretary on 8 October 2025
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year